Hargreaves Lansdown Trustee Company Limited in Anchor Road BRISTOL

Hargreaves Lansdown Trustee Company Limited BRISTOL

Hargreaves Lansdown Trustee Company started in year 2006 as Private Limited Company with registration number 05794815. The Hargreaves Lansdown Trustee Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at 1 College Square South. Postal code: BS1 5HL. Since 2006-07-24 Hargreaves Lansdown Trustee Company Limited is no longer carrying the name Quayshelfco 1194.

The company has 2 directors, namely Penelope C., Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 5 January 2015 and Penelope C. has been with the company for the least time - from 13 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hargreaves Lansdown Trustee Company Limited Address / Contact

Office Address	1 College Square South
Office Address2	Anchor Road
Town	Bristol
Post code	BS1 5HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05794815
Date of Incorporation	Tue, 25th Apr 2006
Industry	Non-trading company
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Penelope C.

Position: Director

Appointed: 13 December 2023

Robert B.

Position: Director

Appointed: 05 January 2015

Robert D.

Position: Director

Appointed: 07 August 2023

Resigned: 14 October 2023

Alison Z.

Position: Secretary

Appointed: 24 January 2019

Resigned: 08 June 2021

Paula W.

Position: Secretary

Appointed: 19 April 2018

Resigned: 24 January 2019

Christopher H.

Position: Director

Appointed: 04 February 2016

Resigned: 07 August 2023

Vikki W.

Position: Director

Appointed: 05 June 2015

Resigned: 03 February 2016

Ian H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2022

Nicholas M.

Position: Director

Appointed: 01 December 2014

Resigned: 07 September 2015

Ian G.

Position: Director

Appointed: 26 August 2010

Resigned: 09 February 2017

Judith M.

Position: Secretary

Appointed: 25 March 2010

Resigned: 19 April 2018

Simon P.

Position: Secretary

Appointed: 06 February 2009

Resigned: 25 March 2010

Tracey T.

Position: Director

Appointed: 24 November 2008

Resigned: 02 March 2015

Martin M.

Position: Director

Appointed: 14 March 2007

Resigned: 21 November 2008

Stephen L.

Position: Director

Appointed: 19 July 2006

Resigned: 26 August 2010

Peter H.

Position: Director

Appointed: 19 July 2006

Resigned: 14 April 2015

Tracey T.

Position: Secretary

Appointed: 19 July 2006

Resigned: 06 February 2009

Nqh Limited

Position: Corporate Director

Appointed: 25 April 2006

Resigned: 19 July 2006

Nqh (co Sec) Limited

Position: Corporate Secretary

Appointed: 25 April 2006

Resigned: 19 July 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Hargreaves Lansdown Plc from Bristol, England. This PSC is categorised as "a public liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hargreaves Lansdown Plc

1 College Square South, Anchor Road, Bristol, BS1 5HL, England

Legal authority	Companies Act 2006
Legal form	Public Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	02122142
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Quayshelfco 1194	July 24, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1		1	1	1
Par Value Share		1	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-13 filed on: 13th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 11th, December 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-14 filed on: 16th, October 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-08-07 filed on: 9th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-07 filed on: 9th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 28th, March 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-12-31 filed on: 6th, January 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 15th, March 2022	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-06-08 filed on: 22nd, June 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 31st, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 4th, March 2020	accounts	Free Download (2 pages)
AP03	On 2019-01-31 - new secretary appointed filed on: 7th, February 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-01-24 filed on: 24th, January 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AP03	On 2018-04-19 - new secretary appointed filed on: 19th, April 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-04-19 filed on: 19th, April 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
CH01	On 2017-05-01 director's details were changed filed on: 10th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-02-09 filed on: 9th, February 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 20th, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 22nd, February 2016	accounts	Free Download (2 pages)
AP01	New director was appointed on 2016-02-04 filed on: 4th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-03 filed on: 3rd, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-11-28 with full list of members filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-21: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-09-07 filed on: 7th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-05 filed on: 5th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-14 filed on: 14th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-02 filed on: 3rd, March 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-06-30 filed on: 28th, January 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 2015-01-05 filed on: 6th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-01 filed on: 1st, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-01 filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-11-28 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-11-28 with full list of members filed on: 29th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-29: 1.00 GBP	capital
MISC	Sect 519 filed on: 22nd, November 2013	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 4th, November 2013	auditors	Free Download (3 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 30th, October 2013	accounts	Free Download (8 pages)
CH01	On 2013-01-04 director's details were changed filed on: 10th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-28 with full list of members filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-11-28 with full list of members filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-28 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 1st, December 2010	accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-09-01 filed on: 1st, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-01 filed on: 1st, September 2010	officers	Free Download (1 page)
CH01	On 2010-03-22 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AP03	On 2010-03-30 - new secretary appointed filed on: 30th, March 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-03-30 filed on: 30th, March 2010	officers	Free Download (1 page)
AD01	Registered office address changed from Kendal House 4 Brighton Mews Clifton Bristol BS8 2NX on 2010-02-15 filed on: 15th, February 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-06-30 filed on: 19th, December 2009	accounts	Free Download (7 pages)
CH01	On 2009-12-17 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-17 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-28 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH03	On 2009-12-17 secretary's details were changed filed on: 17th, December 2009	officers	Free Download (1 page)
CH01	On 2009-12-17 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, December 2009	resolution	Free Download (12 pages)
288b	On 2009-03-02 Appointment terminated secretary filed on: 2nd, March 2009	officers	Free Download (1 page)
288a	On 2009-03-02 Secretary appointed filed on: 2nd, March 2009	officers	Free Download (2 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 10th, December 2008	accounts	Free Download (7 pages)
288b	On 2008-11-25 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-25 Director appointed filed on: 25th, November 2008	officers	Free Download (2 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 7th, December 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 7th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-01 filed on: 1st, May 2007	annual return	Free Download (2 pages)
288a	On 2007-04-02 New director appointed filed on: 2nd, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-02 New director appointed filed on: 2nd, April 2007	officers	Free Download (2 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (5 pages)
288a	On 2006-08-16 New secretary appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-16 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-16 Secretary resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (5 pages)
288a	On 2006-08-16 New secretary appointed filed on: 16th, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-16 Director resigned filed on: 16th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (5 pages)
288a	On 2006-08-16 New director appointed filed on: 16th, August 2006	officers	Free Download (5 pages)
288b	On 2006-08-16 Secretary resigned filed on: 16th, August 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 25th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 25th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2006	resolution
287	Registered office changed on 25/07/06 from: narrow quay house narrow quay bristol BS1 4AH filed on: 25th, July 2006	address	Free Download (1 page)
287	Registered office changed on 25/07/06 from: narrow quay house narrow quay bristol BS1 4AH filed on: 25th, July 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, July 2006	resolution	Free Download (1 page)
CERTNM	Company name changed quayshelfco 1194 LIMITEDcertificate issued on 24/07/06 filed on: 24th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed quayshelfco 1194 LIMITEDcertificate issued on 24/07/06 filed on: 24th, July 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, April 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, April 2006	incorporation	Free Download (18 pages)

Hargreaves Lansdown Trustee Company Limited BRISTOL

Hargreaves Lansdown Trustee Company Limited Address / Contact

Company Information / Profile

Company staff

Penelope C.

Robert B.

Robert D.

Alison Z.

Paula W.

Christopher H.

Vikki W.

Ian H.

Nicholas M.

Ian G.

Judith M.

Simon P.

Tracey T.

Martin M.

Stephen L.

Peter H.

Tracey T.

Nqh Limited

Nqh (co Sec) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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