HAYTHORNTHWAITE & SONS LIMITED

MILL HILL HOUSE 6 THE BROADWAY, SUITE 129, LONDON NW7 3LL

Active
Private Limited Company
Company No. 00259016
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HAYTHORNTHWAITE & SONS LIMITED was incorporated on Wednesday, September 16, 1931 as a Private Limited Company with registered address in LONDON. HAYTHORNTHWAITE & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 93 years 5 months and 6 days.

Name	HAYTHORNTHWAITE & SONS LIMITED
Company number	00259016
Company type	Private Limited Company
Incorporation date	16 Sep 1931
Status	Active
Industry (SIC 2007)	Manufacture of other men's outerwear (14131) Manufacture of other women's outerwear (14132) Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710)

Address

Registered Address	MILL HILL HOUSE 6 THE BROADWAY SUITE 129 LONDON NW7 3LL
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Aspirations Holdings Limited Rigg Approach, E10 7QN	Dates: Monday, September 11, 2023 - present ownership of shares 75 to 100 percent
Mr Shabir Sultan Azam Nationality: British	Dates: Monday, July 17, 2023 - Monday, September 11, 2023 ownership of shares 75 to 100 percent
Mr Shabir Sultan Azam Nationality: British	Dates: Sunday, April 1, 2018 - Monday, July 17, 2023 ownership of shares 75 to 100 percent
Mr Mohammed Muazzam Azam Nationality: British	Dates: Saturday, April 8, 2017 - Sunday, April 1, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-53 days left)
Latest accounts	31 March 2023
Next confirmation statement due	06 May 2017
Last confirmation statement dated	08 April 2016

Mortgages

Total of Mortgages	8
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	8

Previous Names

Name	Change Date
HAYTHORNTHWAITE & SONS LIMITED	16 Sep 1931