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Summary

Contact details

Officers38

Finance3

Documents100

Additional data

Related companies4

FAQ

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Last updated: May 01, 2024

HAYTHORNTHWAITE & SONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Sep 1931 (93 years ago)

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Summary

NameHAYTHORNTHWAITE & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00259016
Incorporation Date16 Sep 1931 (93 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #1413 - Manufacture of other outerwear
  • Secondary:
  • #1413 - Manufacture of other outerwear
  • #4642 - Wholesale of clothing and footwear
  • #4771 - Retail sale of clothing in specialised stores

Contact details

Legal addressENGLAND, LONDON, 12 OFFICE 1, 1ST FLOOR, RIGG APPROACH, E10 7QN

Officers

individual

IndividualUnited Kingdom

Mr Shabir Sultan Azam

Person with significant control


Appointed on01 Apr 2018

Resigned on17 Jul 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Shabir Sultan Azam

Person with significant control


Appointed on17 Jul 2023

Resigned on11 Sep 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Azam, Mohammed

Director


Appointed on03 May 2002

Resigned on26 Aug 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Azam, Mohammed

Director


Appointed on08 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Azam, Mohammed

Secretary


Appointed on30 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Azam, Sajeeda Parveen

Secretary


Appointed on05 Mar 2004

Resigned on01 Oct 2009

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Financial reports

YearFixed assetsTotal equityOther
2022338,470 GBP
(~$417,067)
323,413 GBP
(~$398,514)
View full report
2021338,470 GBP
(~$465,490)
333,559 GBP
(~$458,736)
View full report
2020335,477 GBP
(~$430,191)
353,861 GBP
(~$453,765)
View full report

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Documents

DateNameTypeDocument
02 Jun 2022Mortgage satisfy charge fullMR04View
14 Apr 2022Confirmation statement with no updatesCS01View
29 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Apr 2024
    due by 22 Apr 2024
  • Last statement dated08 Apr 2023
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016
Mortgages
  • Charges8
  • Satisfied8

Frequently asked questions

Where is HAYTHORNTHWAITE & SONS LIMITED's headquarters?

HAYTHORNTHWAITE & SONS LIMITED's headquarters is located at ENGLAND, LONDON, 12 OFFICE 1, 1ST FLOOR, RIGG APPROACH, E10 7QN

What is HAYTHORNTHWAITE & SONS LIMITED's industry?

HAYTHORNTHWAITE & SONS LIMITED is in the industry of Manufacture of other outerwear

What year was HAYTHORNTHWAITE & SONS LIMITED started?

HAYTHORNTHWAITE & SONS LIMITED was started in 1931

Sources: Companies House