Hargreaves Lansdown (Nominees) Limited

Active01824226 Private limited company
Incorporated
13 June 1984 (42 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
Welcome Building
Avon Street
Bristol
BS2 0TR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Also at Hargreaves Lansdown Savings (Nominees) Limited, Hargreaves Lansdown Pensions Trustees Limited, Hargreaves Lansdown Pensions Limited · more companies
British
Born September 1983 (43)
Director · Appointed 5 April 2023
Also at Hargreaves Lansdown Insurance Brokers Limited, Hargreaves Lansdown Pensions Limited, Hargreaves Lansdown Advisory Services Limited · more companies
British
Born July 1975 (51)
Officer history (26 former)
31 March 2025
Resigned Byett, Robert James as Director
7 August 2023
Resigned Hill, Christopher Frederick as Director
1 June 2023
Appointed Cowley, Christopher Michael as Director
31 May 2023
Resigned Gardhouse, Lee Nathan as Director
5 April 2023
Appointed Caldicott, Richard James as Director
31 December 2022
Resigned Hunter, Ian James as Director
31 January 2022
Resigned Louden, Stuart William as Director
30 September 2021
Resigned Johnson, Philip Michael as Director
8 June 2021
Resigned Zobel, Alison as Secretary
24 January 2019
Resigned Watts, Paula Mary as Secretary
24 January 2019
Appointed Zobel, Alison as Secretary
19 April 2018
Resigned Matthews, Judith Mary as Secretary
19 April 2018
Appointed Watts, Paula Mary as Secretary
7 April 2017
Appointed Johnson, Philip Michael as Director
9 February 2017
Resigned Gorham, Ian David as Director
4 February 2016
Appointed Hill, Christopher Frederick as Director
3 February 2016
Resigned Williams, Vikki Irene as Director
7 September 2015
Resigned Marson, Nicholas Stephen as Director
5 June 2015
Appointed Williams, Vikki Irene as Director
14 April 2015
Resigned Hargreaves, Peter Kendal as Director
2 March 2015
Resigned Taylor, Tracey Patricia as Director
5 January 2015
Appointed Byett, Robert James as Director
5 December 2014
Resigned Bence, Nigel James as Director
1 December 2014
Appointed Gardhouse, Lee Nathan as Director
1 December 2014
Appointed Hunter, Ian James as Director
1 December 2014
Appointed Marson, Nicholas Stephen as Director
1 December 2014
Appointed Louden, Stuart William as Director
26 August 2010
Appointed Gorham, Ian David as Director
26 August 2010
Resigned Lansdown, Stephen Philip as Director
2 August 2010
Resigned Christian, Andrew as Director
25 March 2010
Appointed Matthews, Judith Mary as Secretary
25 March 2010
Resigned Power, Simon as Secretary
6 February 2009
Appointed Power, Simon as Secretary
6 February 2009
Resigned Taylor, Tracey Patricia as Secretary
24 November 2008
Appointed Taylor, Tracey Patricia as Director
21 November 2008
Resigned Mulligan, Martin John as Director
14 March 2007
Appointed Christian, Andrew as Director
14 March 2007
Appointed Mulligan, Martin John as Director
14 March 2007
Appointed Bence, Nigel James as Director
5 November 2004
Resigned Kingston, Sean John Francis as Director
31 March 2003
Resigned Roach, Michael Shaun as Director
1 October 2001
Appointed Taylor, Tracey Patricia as Secretary
30 September 2001
Resigned Osborne, David Anthony as Director
30 September 2001
Resigned Osborne, David Anthony as Secretary
1 August 1997
Resigned Scott, Michael Alexander as Director
25 November 1996
Resigned Lansdown, Stephen Philip as Secretary
25 November 1996
Appointed Osborne, David Anthony as Secretary
11 July 1996
Appointed Roach, Michael Shaun as Director
11 July 1996
Appointed Scott, Michael Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 March 2025
Has significant influence or control
Limited By Shares
Reg. no. 15812199
Corporate entity · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 01896481
Former controllers (1)
3 March 2026
Ceased Hargreaves Lansdown Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Hargreaves Lansdown Group Limited
Hargreaves Lansdown (Nominees) Limited This company Has significant influence or control
Hargreaves Lansdown Advisory Services Limited Has significant influence or control
Hargreaves Lansdown Asset Management Limited Has significant influence or control
Hargreaves Lansdown Ebt Trustees Limited Has significant influence or control
Hargreaves Lansdown Fund Managers Ltd. Has significant influence or control
Hargreaves Lansdown Insurance Brokers Limited Has significant influence or control
Hargreaves Lansdown Investment Management Limited Has significant influence or control
Hargreaves Lansdown Limited Owns 75–100% of shares
Hargreaves Lansdown Pensions Limited Has significant influence or control
Hargreaves Lansdown Pensions Trustees Limited Has significant influence or control
Hargreaves Lansdown Savings (Nominees) Limited Has significant influence or control
Hargreaves Lansdown Savings Limited Has significant influence or control
Hargreaves Lansdown Stockbrokers Ltd Has significant influence or control
Hargreaves Lansdown Trustee Company Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Registered office address changed
7 September 2026Change of details for a person with significant control
7 September 2026Change of details for a person with significant control
6 March 2026Accounts for a dormant company30 June 2025
4 March 2026Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Hargreaves Lansdown Advisory Services Limited
Hargreaves Lansdown Asset Management Limited
Hargreaves Lansdown Ebt Trustees Limited
Hargreaves Lansdown Fund Managers Ltd.
Hargreaves Lansdown Group Limited
Hargreaves Lansdown Insurance Brokers Limited

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