Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Haythornthwaite & Sons Limited
- Incorporated
- 16 September 1931 (95 years)
- Industry
- 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)
- Directors
- Sajeeda Parveen Azam
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 12 Office 11st FloorRigg ApproachLondonE10 7QN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Azam, Sajeeda Parveen
Director · Appointed 22 June 2026
British
Born November 1965
Officer history (36 former)
22 June 2026
Appointed Azam, Sajeeda Parveen as Director
9 June 2026
Resigned Parveen, Sajeeda as Director
14 July 2025
Appointed Parveen, Sajeeda as Director
14 July 2025
19 March 2024
19 March 2024
17 July 2023
Resigned Azam, Mohammed as Director
17 July 2023
Resigned Azam, Mohammed as Secretary
8 August 2019
Appointed Azam, Mohammed as Director
1 June 2016
1 February 2015
1 October 2014
1 April 2013
1 April 2013
3 May 2012
24 May 2011
2 March 2011
2 March 2011
12 April 2010
1 October 2009
30 March 2009
Appointed Azam, Mohammed as Secretary
5 January 2009
30 November 2006
20 November 2006
7 November 2006
30 June 2006
1 May 2006
26 August 2004
26 August 2004
5 March 2004
5 March 2004
1 May 2003
1 May 2003
3 May 2002
3 May 2002
3 May 2002
3 May 2002
Resigned Shimizu, Kuniyasu as Director
29 April 2002
Resigned Kobayashi, Ryuzo as Director
1 February 2002
1 February 2002
18 May 2001
Resigned Nakano, Ryohei as Director
19 April 2001
Resigned Shimizu, Kuniyasu as Secretary
19 April 2001
30 November 1999
Resigned Haythornthwaite, David John as Director
29 October 1999
Resigned Whyte, Gordon William as Director
1 October 1999
Appointed Shimizu, Kuniyasu as Secretary
30 September 1999
30 September 1999
31 May 1999
31 March 1998
Resigned Livesey, David Edward, Mister as Director
1 April 1996
Resigned Yoshitomi, Shigetaka as Director
28 June 1995
Appointed Nakano, Ryohei as Director
30 April 1995
Resigned Rawlinson, Terence Micheal, Mister as Director
23 October 1994
23 October 1994
20 October 1994
20 October 1994
17 June 1994
Resigned Sakaguchi, Naoki as Director
17 June 1994
Appointed Yoshitomi, Shigetaka as Director
13 May 1994
Resigned Taylor, Frank Edward, Mister as Director
10 December 1993
Appointed Sakaguchi, Naoki as Director
17 March 1993
Appointed Whyte, Gordon William as Director
21 September 1991
Appointed Shimizu, Kuniyasu as Director
21 September 1991
Appointed Kobayashi, Ryuzo as Director
30 August 1991
Resigned Allum, Brian Hardy, Mister as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04385792
Former controllers (3)
11 September 2023
Ceased Shabir Sultan Azam — Owns 75–100% of shares
17 July 2023
Ceased Shabir Sultan Azam — Owns 75–100% of shares
1 April 2018
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £315,393
- Debt Ratio
- 72%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £338,470 | £338,470 | £338,470 | £338,470 | £338,470 | £335,477 |
| Current Assets | £769,448 | £769,448 | £769,448 | £775,875 | £811,157 | £952,114 |
| Debtors | £938,364 | |||||
| Cash | £13,750 | |||||
| Creditors (< 1 year) | £785,317 | £785,317 | £785,317 | £783,609 | £808,568 | £933,730 |
| Creditors (> 1 year) | £7,208 | £7,208 | £7,208 | £7,323 | £7,500 | |
| Net Current Assets | (£15,869) | (£15,869) | (£15,869) | (£7,734) | £2,589 | £18,384 |
| Net Assets | £315,393 | £315,393 | £315,393 | £323,413 | £333,559 | £353,861 |
| Shareholder Funds | £315,393 | £315,393 | £315,393 | £323,413 | £333,559 | £353,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Micro company accounts | 31 March 2025 | ||
| 25 July 2025 | Appointment of a director | 2 | ||
| 25 July 2025 | Termination of appointment of a director | 1 | ||
| 13 May 2025 | Confirmation statement with no updates | 8 April 2025 | 3 | |
| 17 December 2024 | Micro company accounts | 31 March 2024 |
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