HARGREAVES LANSDOWN LIMITED

🌳Matureactive
02122142 · ltd · incorporated 1987-04-10
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of financial services holding companies
Sector: Financial & insurance
Investor take
Pursue
Asset-holding vehicle with a 67-year-old founder — textbook succession opportunity.

Opportunity 73/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
50 officers (7 active, 50 linked, 41 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
310 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
5
filings
  • 2 officers
  • 1 address
  • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (113 events)Click to expand
  1. 2026-01-08
    📍
    move-registers-to-registered-office-company-with-new-address
    address · AD04
  2. 2025-11-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-19
    HOURICAN, Declan Joseph appointed
    director
  5. 2025-11-19
    WORTH, Darren resigned
    director
  6. 2025-11-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  7. 2025-10-27
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2025-10-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-10-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-09-24
    HEMPHILL, Jonathan Bruce appointed
    director
  13. 2025-09-24
    NORLING, Lars-Åke Valdemar appointed
    director
  14. 2025-09-24
    O'CONNOR, Mary Theresa appointed
    director
  15. 2025-09-24
    TROIANO, John Alexander appointed
    director
  16. 2025-09-19
    ✏️
    legacy
    change-of-name · RP04SH01
  17. 2025-09-18
    ✏️
    legacy
    change-of-name · RP04SH01
  18. 2025-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2025-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2025-08-01
    OLLEY, Dan resigned
    director
  22. 2025-08-01
    WORTH, Darren appointed
    director
  23. 2025-07-31
    STIRLING, Amy Elizabeth resigned
    director
  24. 2025-07-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2025-06-30
    FLINT, Richard Charles appointed
    director
  26. 2025-05-15
    📄
    capital-allotment-shares
    capital · SH01
  27. 2025-04-07
    ✏️
    reregistration-public-to-private-company
    change-of-name · RR02
  28. 2025-04-07
    ✏️
    certificate-re-registration-public-limited-company-to-private
    change-of-name · CERT10
  29. 2025-04-07
    📄
    re-registration-memorandum-articles
    incorporation · MAR
  30. 2025-04-07
    📄
    resolution
    resolution · RESOLUTIONS
  31. 2025-04-03
    📄
    court-order
    miscellaneous · OC
  32. 2025-04-01
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  33. 2025-04-01
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  34. 2025-03-31
    📄
    capital-allotment-shares
    capital · SH01
  35. 2025-03-25
    DIAMOND, Craig appointed
    secretary
  36. 2025-03-25
    CHAPMAN, Penelope Claire resigned
    secretary
  37. 2025-03-24
    BLANCE, Andrea Margaret resigned
    director
  38. 2025-03-24
    COLLINS, Adrian John Reginald resigned
    director
  39. 2025-03-24
    JAMES, Penelope Jane resigned
    director
  40. 2025-03-24
    MORLEY, Michael resigned
    director
  41. 2025-03-24
    PLATT, Alison Elizabeth resigned
    director
  42. 2025-03-24
    POPE, Darren Scott resigned
    director
  43. 2025-03-24
    TROIANO, John Alexander resigned
    director
  44. 2024-10-31
    TAL-AT MANNINGS, Sheikh Mansurah resigned
    director
  45. 2024-02-06
    PLATT, Alison Elizabeth appointed
    director
  46. 2023-12-08
    OPPENHEIMER, Deanna resigned
    director
  47. 2023-12-08
    PERKIN, Roger resigned
    director
  48. 2023-08-07
    HILL, Christopher Frederick resigned
    director
  49. 2023-08-01
    MORLEY, Michael appointed
    director
  50. 2022-09-01
    POPE, Darren Scott appointed
    director
Showing most recent 50 of 113 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 med ·
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: OLLEY, Dan resigned 2025-08-01; STIRLING, Amy Elizabeth resigned 2025-07-31; WORTH, Darren resigned 2025-11-19

Name changed 4 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-09-19: legacy; 2025-09-18: legacy

Group structure

Hargreaves Lansdown Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hargreaves Lansdown Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
HARGREAVES LANSDOWN LIMITED
This company · 02122142

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hargreaves Lansdown Group Limited
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting25/03/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1987-04-10
Jurisdictionengland-wales
Primary SIC64205 — Activities of financial services holding companies

Registered office

One College Square South
Anchor Road
Bristol
BS1 5HL
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15

Officers (7 active · 43 resigned)

DIAMOND, Craig
secretary · appointed 2025-03-25
View their other companies + combined net worth →
Active
FLINT, Richard Charles
director · ~54y · appointed 2025-06-30
View their other companies + combined net worth →
Active
HEMPHILL, Jonathan Bruce
director · ~63y · appointed 2025-09-24
View their other companies + combined net worth →
Active
HOURICAN, Declan Joseph
director · ~50y · appointed 2025-11-19
View their other companies + combined net worth →
Active
NORLING, Lars-Åke Valdemar
director · ~58y · appointed 2025-09-24
View their other companies + combined net worth →
Active
O'CONNOR, Mary Theresa
director · ~60y · appointed 2025-09-24
View their other companies + combined net worth →
Active
TROIANO, John Alexander
director · ~67y · appointed 2025-09-24
View their other companies + combined net worth →
Active
CHAPMAN, Penelope Claire
secretary · appointed 2021-10-15 · resigned 2025-03-25
Resigned
MATHEWS, Judith
secretary · appointed 2010-03-25 · resigned 2018-04-19
Resigned
ORME, Victoria
secretary · appointed 2021-06-08 · resigned 2021-10-15
Resigned
OSBORNE, David Anthony
secretary · resigned 2001-09-30
Resigned
POWER, Simon
secretary · appointed 2009-02-06 · resigned 2010-03-25
Resigned
TAYLOR, Tracey Patricia
secretary · appointed 2001-10-01 · resigned 2009-02-06
Resigned
WATTS, Paula Mary
secretary · appointed 2018-04-19 · resigned 2019-01-25
Resigned
ZOBEL, Alison
secretary · appointed 2019-01-25 · resigned 2021-06-08
Resigned
BARLING, Christopher David
director · ~70y · appointed 2010-08-26 · resigned 2018-02-07
Resigned
BARRY, Mary Theresa
director · ~68y · resigned 2007-02-28
Resigned
BENCE, Nigel James
director · ~55y · appointed 2001-12-20 · resigned 2007-02-28
Resigned
BLANCE, Andrea Margaret
director · ~62y · appointed 2020-09-01 · resigned 2025-03-24
Resigned
BLOOMER, Jonathan William
director · ~72y · appointed 2006-09-18 · resigned 2013-10-25
Resigned

Click a director name to see their full track record across all companies.

Recent filings (310 total)

move-registers-to-registered-office-company-with-new-address
address · AD04
2026-01-08
appoint-person-director-company-with-name-date
officers · AP01
2025-11-21
termination-director-company-with-name-termination-date
officers · TM01
2025-11-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-11-14
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-06
accounts-with-accounts-type-group
accounts · AA
2025-10-27
appoint-person-director-company-with-name-date
officers · AP01
2025-10-09
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-10-07
legacy
change-of-name · RP04SH01
2025-09-19
legacy
change-of-name · RP04SH01
2025-09-18
appoint-person-director-company-with-name-date
officers · AP01
2025-08-14
termination-director-company-with-name-termination-date
officers · TM01
2025-08-08
termination-director-company-with-name-termination-date
officers · TM01
2025-08-08