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Haythornthwaite & Sons Limited

Haythornthwaite & Sons Limited is an active company incorporated on 16 September 1931 with the registered office located in London, Greater London. Haythornthwaite & Sons Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00259016
Private limited company
Age
94 years
Incorporated 16 September 1931
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12 Office 1, 1st Floor
Rigg Approach
London
E10 7QN
England
Address changed on 21 Mar 2024 (1 year 5 months ago)
Previous address was Mill Hill House 6 the Broadway Suite 129 London NW7 3LL England
Telephone
02075377600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Nov 1965
Aspirations Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohammed Azam is a mutual person.
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White Label London Ltd
Mohammed Azam is a mutual person.
Active
Al Madinah Hajj & Umrah Ltd
Mohammed Azam is a mutual person.
Active
Grenfell UK London Ltd
Mohammed Azam is a mutual person.
Active
Jeffery Green Ltd
Mohammed Azam is a mutual person.
Active
Sab Zips Ltd
Mohammed Azam is a mutual person.
Active
Violet Management London Ltd
Mohammed Azam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.11M
Decreased by £6.43K (-1%)
Total Liabilities
-£792.53K
Increased by £1.59K (0%)
Net Assets
£315.39K
Decreased by £8.02K (-2%)
Debt Ratio (%)
72%
Increased by 0.56% (+1%)
Latest Activity
Mohammed Azam Resigned
1 Month Ago on 14 Jul 2025
Mrs Sajeeda Parveen Appointed
1 Month Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr. Mohammed Azam Appointed
1 Year 5 Months Ago on 19 Mar 2024
Shabir Sultan Azam Resigned
1 Year 5 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Shabir Sultan Azam (PSC) Resigned
2 Years Ago on 11 Sep 2023
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Documents
Appointment of Mrs Sajeeda Parveen as a director on 14 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Mohammed Azam as a director on 14 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 16 Apr 2024
Registered office address changed from Mill Hill House 6 the Broadway Suite 129 London NW7 3LL England to 12 Office 1, 1st Floor Rigg Approach London E10 7QN on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Shabir Sultan Azam as a director on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mr. Mohammed Azam as a director on 19 March 2024
Submitted on 19 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Cessation of Shabir Sultan Azam as a person with significant control on 11 September 2023
Submitted on 12 Sep 2023
Repayment History
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