Haywood & Co Financial Planning Limited
- Company number
- 05184724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2004
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Amber River Group Limited (80 companies)
Registered office
Previous names
- Hallam Financial Planning Limited (until 20 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAISTNIDGE, Sara | Secretary | 16 Feb 2018 | 28 Aug 2026 |
| WAISTNIDGE, Neil | Director | 20 Jul 2004 | 28 Aug 2026 |
| COCKING, Simon John | Director | 28 Aug 2026 | |
| COCKING, Tonia Nicole | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sara Waistnidge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2018 | 28 Aug 2026 |
| Mr Neil Waistnidge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 28 Aug 2026 |
| Larskpur Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | £92,611 | - | 3 |
| 31 Jul 2025 | £98,256 | - | 3 |
| 31 Jul 2024 | £91,011 | - | 3 |
| 31 Jul 2023 | £83,143 | - | 3 |
| 31 Jul 2022 | £97,461 | - | 3 |
| 31 Jul 2021 | £103,068 | - | 4 |
| 31 Jul 2020 | £48,991 | - | 4 |
| 31 Jul 2019 | £55,162 | - | - |
| 31 Jul 2018 | £44,515 | - | - |
| 31 Jul 2017 | £63,396 | - | - |
| 31 Jul 2016 | £68,279 | £97,711 | - |
| 31 Jul 2015 | £68,279 | £97,711 | - |
| 31 Jul 2014 | £43,648 | £45,738 | - |
| 31 Jul 2013 | £26,460 | £33,782 | - |
| 31 Jul 2012 | £61,089 | £69,290 | - |
| 31 Jul 2011 | £49,578 | £38,599 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Owned by
Haywood & Co Financial Planning Limited → Larkspur Bidco Limited → Amber River Group Limited