HARGREAVES LANSDOWN SAVINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Change of details for Hargreaves Lansdown Plc as a person with significant control on 2025-04-07 |
| 12/09/2512 September 2025 New | Change of details for Harp Bidco Limited as a person with significant control on 2025-09-11 |
| 20/08/2520 August 2025 New | Appointment of Mr Simon Paul Belsham as a director on 2025-08-13 |
| 25/07/2525 July 2025 New | Termination of appointment of Simon Paul Belsham as a director on 2025-07-22 |
| 11/06/2511 June 2025 | Termination of appointment of Victoria Orme as a secretary on 2025-06-06 |
| 03/04/253 April 2025 | Notification of Harp Bidco Limited as a person with significant control on 2025-03-24 |
| 03/04/253 April 2025 | Termination of appointment of Robert James Byett as a director on 2025-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Director's details changed for Mr Robert James Byett on 2024-08-30 |
| 21/10/2421 October 2024 | Second filing of a statement of capital following an allotment of shares on 2022-07-15 |
| 28/08/2428 August 2024 | Appointment of Mr Mark Hicks as a director on 2024-08-16 |
| 11/07/2411 July 2024 | Termination of appointment of Amy Elizabeth Stirling as a director on 2024-06-30 |
| 17/05/2417 May 2024 | Termination of appointment of David James as a director on 2024-05-07 |
| 05/01/245 January 2024 | Termination of appointment of Birger William Thorburn as a director on 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-06-30 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 10/01/2310 January 2023 | Appointment of Mr Ruchir Rodrigues as a director on 2023-01-04 |
| 05/01/235 January 2023 | Termination of appointment of Ian James Hunter as a director on 2022-12-31 |
| 20/10/2220 October 2022 | Full accounts made up to 2022-06-30 |
| 26/07/2226 July 2022 | Statement of capital following an allotment of shares on 2022-07-15 |
| 08/04/228 April 2022 | Second filing of a statement of capital following an allotment of shares on 2021-08-23 |
| 25/03/2225 March 2022 | Appointment of Mrs Amy Elizabeth Stirling as a director on 2022-03-21 |
| 03/03/223 March 2022 | Appointment of Mr Birger William Thorburn as a director on 2022-02-11 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 01/02/221 February 2022 | Termination of appointment of Stuart William Louden as a director on 2022-01-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 09/12/219 December 2021 | Appointment of Mr Ian James Hunter as a director on 2021-12-03 |
| 02/11/212 November 2021 | Full accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Termination of appointment of Philip Michael Johnson as a director on 2021-09-30 |
| 01/09/211 September 2021 | Statement of capital following an allotment of shares on 2021-08-23 |
| 23/06/2123 June 2021 | Termination of appointment of Alison Zobel as a secretary on 2021-06-08 |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR DAVID JAMES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 15/01/2015 January 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 26000100 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BYETT |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL |
| 21/08/1921 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1912 August 2019 | 07/08/19 STATEMENT OF CAPITAL GBP 24000100 |
| 22/03/1922 March 2019 | SECOND FILING OF AP03 FOR ALISON ZOBEL |
| 07/02/197 February 2019 | SECRETARY APPOINTED MRS ALISON ZOBEL |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 12/12/1812 December 2018 | 06/12/18 STATEMENT OF CAPITAL GBP 22000100 |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/09/185 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/184 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 20000100 |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MS PAULA MARY WATTS |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH MATTHEWS |
| 29/03/1829 March 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 18000100 |
| 06/03/186 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 10/01/1810 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 16000100 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR IAN JAMES HUNTER |
| 01/11/171 November 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 14000100 |
| 10/10/1710 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BYETT / 01/05/2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BYETT / 01/05/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL JOHNSON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GORHAM |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | 13/12/16 STATEMENT OF CAPITAL GBP 12000100 |
| 09/01/179 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 01/12/161 December 2016 | SUB-DIVISION 04/10/16 |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKKI WILLIAMS |
| 28/01/1628 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIETER DAVIES / 31/08/2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS VIKKI WILLIAMS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY TAYLOR |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ROBERT JAMES BYETT |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENCE |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSON |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR STUART LOUDEN |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED HARGREAVES LANSDOWN IT & ADMINSTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/01/1417 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | CURREXT FROM 31/01/2014 TO 30/06/2014 |
| 10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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