# Haywood & Co Financial Planning Limited

## Details

- **Company number:** [05184724](https://find-and-update.company-information.service.gov.uk/company/05184724)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2004
- **Registered office:** C/O TINGLE ASHMORE LTD, BROADFIELD COURT, SHEFFIELD, S8 0XF
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Amber River Group Limited](/group/89599) (81 companies)


## 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 | - |



## Owned by

Haywood & Co Financial Planning Limited → [Larkspur Bidco Limited](/company/13845083) → [Amber River Group Limited](/company/11942058)