Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Haywood & Co Financial Planning Limited
- Incorporated
- 20 July 2004 (22 years)
- Previously known as
- Hallam Financial Planning Limited (until 20 August 2009)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Simon John CockingTonia Nicole Cocking
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 14 Pavilion Business ParkRoyds Hall RoadLeedsLS12 6AJ
Officers 2 active
Officer details are public data from the Companies House register.
Cocking, Simon John
Director · Appointed 28 August 2026
British
Born April 1967 (59)
Cocking, Tonia Nicole
Director · Appointed 28 August 2026
British
Born July 1966 (60)
Officer history (8 former)
28 August 2026
Appointed Cocking, Tonia Nicole as Director
28 August 2026
Resigned Waistnidge, Sara as Secretary
28 August 2026
Appointed Cocking, Simon John as Director
28 August 2026
Resigned Waistnidge, Neil as Director
16 February 2018
Appointed Waistnidge, Sara as Secretary
16 February 2018
Resigned Hebblethwaite, Paul as Secretary
19 October 2009
Appointed Hebblethwaite, Paul as Secretary
19 October 2009
Resigned Waistnidge, Sara as Secretary
26 October 2006
Resigned Thompson, Craig as Director
18 September 2006
Resigned Waistnidge, Neil as Secretary
18 September 2006
Appointed Waistnidge, Sara as Secretary
20 July 2004
20 July 2004
Appointed Waistnidge, Neil as Secretary
20 July 2004
20 July 2004
Appointed Thompson, Craig as Director
20 July 2004
20 July 2004
Appointed Waistnidge, Neil as Director
20 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13845083
Former controllers (2)
28 August 2026
Ceased Sara Waistnidge — Owns 25–50% of shares
28 August 2026
Ceased Neil Waistnidge — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Johnston Financial Asset Management Limited Owns 75–100% of shares
Chancery Financial Planning Holdings Limited Owns 75–100% of shares
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Charles Cameron and Associates Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
J M Wakeling Independent Financial Advisers Limited Owns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Spring Meadow Investment Ltd Owns 75–100% of shares
Bartholomew & James (Financial Services) Limited Owns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Haywood & Co Financial Planning Limited This company Owns 75–100% of shares
Huntington Ross Financial Services Limited Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
MSM Independent Financial Services Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £98,256
- Employees
- 3
- Debt Ratio
- 39%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £49,686 | £18,453 | £8,889 | £8,406 | £8,215 | £8,090 | £5,142 |
| Current Assets | £111,582 | £133,402 | £103,938 | £121,543 | £141,224 | £81,403 | £86,172 |
| Creditors (< 1 year) | £61,012 | £64,234 | £33,324 | £36,128 | £44,831 | £39,344 | £35,740 |
| Net Current Assets | £50,570 | £74,558 | £76,004 | £90,805 | £96,603 | £43,103 | £51,025 |
| Net Assets | £98,256 | £91,011 | £83,143 | £97,461 | £103,068 | £48,991 | £55,162 |
| Shareholder Funds | £98,256 | £91,011 | £83,143 | £97,461 | £103,068 | £48,991 | £55,162 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Change of share class name or designation | |||
| 16 September 2026 | Particulars of variation of rights attached to shares | |||
| 16 September 2026 | Memorandum and Articles of Association | |||
| 16 September 2026 | Resolutions | |||
| 8 September 2026 | Registered office address changed |
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