# BHP Financial Planning Topco Limited

## Details

- **Company number:** [15870403](https://find-and-update.company-information.service.gov.uk/company/15870403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2024
- **Registered office:** ALBERT WORKS, SIDNEY STREET, SHEFFIELD, S1 4RG
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIER, Nick | director | 3 Oct 2024 |  |
| MORRISON, Hamish Moir | director | 3 Oct 2024 |  |
| CLEGG, Joy Michelle | director | 3 Oct 2024 |  |
| LEIGHTON, Lisa Ann | director | 1 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lisa Ann Leighton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2024 | 18 Feb 2025 |
| Mr Hamish Moir Morrison | ownership-of-shares-25-to-50-percent | 1 Aug 2024 | 18 Feb 2025 |





## Controls

- [BHP Financial Planning Limited](/company/03833962) (03833962)



## Directors' other companies

- [LEIGHTON, Lisa Ann](/person/6393247) - director at [BHP Structured Finance Limited](/company/15846450)
- [LEIGHTON, Lisa Ann](/person/6393247) - llp-designated-member at [Barber Harrison & Platt Debt Advisory LLP](/company/OC372362)
- [LEIGHTON, Lisa Ann](/person/6393247) - director at [Barber Harrison & Platt Limited](/company/12482110)
- [LEIGHTON, Lisa Ann](/person/6393247) - director at [Barber Harrison & Platt Prosper Limited](/company/07471060)
- [MORRISON, Hamish Moir](/person/6393248) - director at [BHP Structured Finance Limited](/company/15846450)
- [MORRISON, Hamish Moir](/person/6393248) - director at [Barber Harrison & Platt Limited](/company/12482110)
- [MORRISON, Hamish Moir](/person/6393248) - director at [Barber Harrison & Platt Prosper Limited](/company/07471060)



## Companies at the same address

- [Barber Harrison & Platt Advisory LLP](/company/OC416373) (OC416373)
- [BHP Commercial Finance Limited](/company/15790971) (15790971)
- [BHP Professional Services Limited](/company/16581958) (16581958)
- [BHP Structured Finance Limited](/company/15846450) (15846450)
- [Hlwkh 554 Limited](/company/08595747) (08595747)
- [TL Corporate Finance (Barber Harrison & Platt) LLP](/company/OC448744) (OC448744)
- [Translink Corporate Finance (Sumer Bhp) Limited](/company/16855721) (16855721)