HAYTHORNTHWAITE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haythornthwaite & Sons Limited. The company was founded 93 years ago and was given the registration number 00259016. The firm's registered office is in LONDON. You can find them at Mill Hill House 6 The Broadway, Suite 129, London, . This company's SIC code is 14131 - Manufacture of other men's outerwear.

Company Information

Name	:	HAYTHORNTHWAITE & SONS LIMITED
Company Number	:	00259016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 September 1931
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	14131 - Manufacture of other men's outerwear 14132 - Manufacture of other women's outerwear 46420 - Wholesale of clothing and footwear 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	Mill Hill House 6 The Broadway, Suite 129, London, England, NW7 3LL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, Office 1, 1st Floor, Rigg Approach, London, England, E10 7QN	Director	19 March 2024	Active
Office 2, Griffin House, 12 Riggs Approach, London, England, E10 7QN	Secretary	30 March 2009	Active
153a Anson Road, London, NW2 4AL	Secretary	05 March 2004	Active
66 Great Western Road, London, W11 1AF	Secretary	03 May 2002	Active
140 Casterton Avenue, Burnley, BB10 2PE	Secretary	-	Active
27 Thorburn Road, Colinton, Edinburgh, EH13 0BH	Secretary	19 April 2001	Active
Higher Greystones Farm Noggarth Road, Roughlee, Burnley, BB12 9PX	Secretary	23 October 1994	Active
3-1-12-1120, Nakazaki-Nishi, Kita-Ku, Osaka, Japan,	Secretary	01 October 1999	Active
4 Vicarage Road, Woodford Green, IG8 8NH	Secretary	01 May 2003	Active
39 Castle Street, Edinburgh, EH2 3BH	Corporate Secretary	01 February 2002	Active
14 Yewlands Drive, Burnley, BB10 2QJ	Director	-	Active
Unit 1a Office 3, 100 Violet Road, Bow, London, E3 3QH	Director	24 May 2011	Active
1d Rathcoole Avenue, London, N8 9LY	Director	05 January 2009	Active
Mill Hill House, 6 The Broadway, Suite 129, London, England, NW7 3LL	Director	08 August 2019	Active
Office 2, Griffin House, 12 Riggs Approach, London, England, E10 7QN	Director	01 February 2015	Active
100, Violet Road, London, England United Kingdom, E3 3QH	Director	03 May 2012	Active
66 Great Western Road, Notting Hill, London, W11 1AF	Director	03 May 2002	Active
Azam House, 100 Violet Road Bow, London, E3 3QH	Director	30 June 2006	Active
12, Rigg Approach, London, England, E10 7QN	Director	01 April 2013	Active
Azam House, 100 Violet Road Bow, London, E3 3QH	Director	20 November 2006	Active
140 Casterton Avenue, Burnley, BB10 2PE	Director	-	Active
7 Owen Road, Rainhill, Prescot, L35 0PJ	Director	-	Active
29 Fairfield Drive, Burnley, BB10 2PU	Director	-	Active
66 Great Western Road, Nottinghill, W11 1AF	Director	26 August 2004	Active
9-34 Rokurokuso-Cho, Ashiya, Hyogo, Japan,	Director	21 September 1991	Active
48 Broad Ing Close, Cliviger, Burnley, BB10 4TY	Director	-	Active
66 Great Western Road, London, W11 1AF	Director	01 May 2006	Active
3 Bridgegate Court, Peebles, EH45 8RW	Director	28 June 1995	Active
20 Slade Lane, Padiham, Burnley, BB12 9AA	Director	-	Active
Flat 3, 15 Lyndhurst Gardens Hampstead, London, NW3	Director	10 December 1993	Active
Higher Greystones Farm Noggarth Road, Roughlee, Burnley, BB12 9PX	Director	23 October 1994	Active
3-1-12-1120, Nakazaki-Nishi, Kita-Ku, Osaka, Japan,	Director	21 September 1991	Active
351 Manchester Road, Burnley, BB11 4HD	Director	-	Active
2 Malt Kiln Croft, Wakefield, WF2 7LL	Director	17 March 1993	Active
Flat 2 Straffan Lodge, 1 - 3 Belsize Grove, London, NW3	Director	17 June 1994	Active

People with Significant Control

Aspirations Holdings Limited
Notified on	:	11 September 2023
Status	:	Active
Country of residence	:	England
Address	:	12, Rigg Approach, London, England, E10 7QN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shabir Sultan Azam
Notified on	:	17 July 2023
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Country of residence	:	England
Address	:	Mill Hill House, 6 The Broadway, London, England, NW7 3LL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Shabir Sultan Azam
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	England
Address	:	Mill Hill House, 6 The Broadway, London, England, NW7 3LL
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mohammed Muazzam Azam
Notified on	:	08 April 2017
Status	:	Active
Date of birth	:	March 1990
Nationality	:	British
Country of residence	:	England
Address	:	19, Baker Street, Weybridge, England, KT13 8AE
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode