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Companies House/London/Company profile

HAYTHORNTHWAITE & SONS LIMITED

Active
00259016·incorporated 1931-09-16

HAYTHORNTHWAITE & SONS LIMITED is an active UK private limited company, incorporated on 16 September 1931 at Companies House (number 00259016; OpenRegistry canonical ID GB-00259016-haythornthwaite-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 14131 (Manufacture of other men's outerwear), one of 1,363 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1931-09-16
Registered Address
12 OFFICE 1, 1ST FLOOR, RIGG APPROACH, LONDON, E10 7QN, ENGLAND
SIC
14131 — Manufacture of other men's outerwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

HAYTHORNTHWAITE & SONS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Shabir Sultan Azam born 1958 resident in England, British national. Notified 2018-04-01. Ceased 2023-07-17.
    • Owns 75% or more of shares
  • Mr Shabir Sultan Azam born 1987 resident in England, British national. Notified 2023-07-17. Ceased 2023-09-11.
    • Owns 75% or more of shares
  • Mr Mohammed Muazzam Azam born 1990 resident in United Kingdom, British national. Notified 2017-04-08. Ceased 2018-04-01.
    • Owns 75% or more of shares

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