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BHP Financial Planning Topco Limited
BHP Financial Planning Topco Limited is an active company incorporated on 1 August 2024 with the registered office located in Sheffield, South Yorkshire. BHP Financial Planning Topco Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
15870403
Private limited company
Age
1 year 1 month
Incorporated
1 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 July 2025
(1 month ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(11 months remaining)
Last change occurred
23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about BHP Financial Planning Topco Limited
Contact
Address
Albert Works
Sidney Street
Sheffield
S1 4RG
England
Address changed on
12 May 2025
(3 months ago)
Previous address was
2 Rutland Park Sheffield S10 2PD England
Companies in S1 4RG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
20
Controllers (PSC)
1
Hamish Moir Morrison
Director • Director • Accountant • Scottish • Lives in England • Born in Apr 1974
Joy Michelle Clegg
Director • Financial Adviser • English • Lives in UK • Born in Sep 1965
Nick Brier
Director • Financial Adviser • English • Lives in England • Born in Feb 1969
Lisa ANN Leighton
Director • Chartered Accountant • English • Lives in England • Born in Aug 1973
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BHP Financial Planning Limited
Lisa ANN Leighton, Joy Michelle Clegg, and 1 more are mutual people.
Active
BHP Prosper Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Commercial Finance Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP Structured Finance Limited
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
BHP LLP
Lisa ANN Leighton and Hamish Moir Morrison are mutual people.
Active
HLWKH 554 Limited
Lisa ANN Leighton is a mutual person.
Active
BHP Management Services Co Limited
Lisa ANN Leighton is a mutual person.
Active
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Financials
BHP Financial Planning Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Notification of PSC Statement
6 Months Ago on 18 Feb 2025
Lisa Ann Leighton (PSC) Resigned
6 Months Ago on 18 Feb 2025
Hamish Moir Morrison (PSC) Resigned
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Mrs Joy Michelle Clegg Appointed
11 Months Ago on 3 Oct 2024
Mr Hamish Moir Morrison Appointed
11 Months Ago on 3 Oct 2024
Mr Nick Brier Appointed
11 Months Ago on 3 Oct 2024
Hamish Moir Morrison (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 14 Aug 2025
Registered office address changed from 2 Rutland Park Sheffield S10 2PD England to Albert Works Sidney Street Sheffield S1 4RG on 12 May 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 28 Mar 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Notification of a person with significant control statement
Submitted on 18 Feb 2025
Cessation of Hamish Moir Morrison as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
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Repayment History
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