HL

HAMILTON LANE AIFM LTD.

Active

Company number 08902654

London, England · Incorporated 19 February 2014

10 Bressenden Place, 4th Floor, London, SW1E 5DH, England

Last updated on 18 April 2026

Fund management activities · SIC 66300

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 August 2014

Company history

Previous company names

AGHOCO 1205 LIMITED · 19 February 2014 – 27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hamilton Lane Incorporated
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

1 funding round
29 August 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
27 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Full
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2017 View
Gazette Filings Brought Up To Date
Gazette
27 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Gazette Notice Compulsory
Gazette
16 May 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
6 September 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Change Person Director Company With Change Date
Officers
11 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Capital Allotment Shares
Capital
6 September 2014 View
Termination Secretary Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Certificate Change Of Name Company
Change Of Name
27 March 2014 View
Incorporation Company
Incorporation
19 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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