HAYTHORNTHWAITE & SONS LIMITED

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

Company Number: 00259016
Incorporation date: 16-Sep-1931
Status: Active
Entity type: Private Limited Company

SIC 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


SUMMARY

This company is 92.6 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 315.4 thousand which has decreased from the previous year's figure of GBP 323.4 thousand. The company has 1 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: MICRO ENTITY (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2018 GBP 553,635 56,032
31-Mar-2017 GBP 654,763 3,181 9,302
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 769,448 785,317 7,208 315,393
31-Mar-2022 GBP 775,875 783,609 7,323 323,413
31-Mar-2021 GBP 811,157 808,568 7,500 333,559
31-Mar-2020 GBP 13,750 953,864 948,364 300,916 52,945 343,970
31-Mar-2019 GBP 953,864 948,364 300,916 43,054 343,970
31-Mar-2018 GBP 1,507,423 1,502,028 338,865
31-Mar-2017 GBP 1,498,427 1,577,863 282,833
31-Mar-2016 GBP 16,940 1,081,519 967,552 300,916 -27,385 273,531
31-Mar-2015 GBP 141,796 1,337,909 1,122,032 300,916 -81,633 219,283
31-Mar-2014 GBP 207 991,576 792,288 300,916 -97,087 203,829
31-Mar-2013 GBP 3,716 1,084,157 891,822 300,916 -107,026 193,890
31-Mar-2012 GBP 1 992,993 764,400 300,916 -70,250 230,666
31-Mar-2011 GBP 70 1,050,914 895,733 300,916 -142,971 157,945

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Mohammed AZAM 30 Mar 2009 17 Jul 2023 British 0 - 1
Resigned Sajeeda Parveen AZAM 05 Mar 2004 01 Oct 2009 1 - 6
Resigned Joyce Irene SIMMONS 01 May 2003 05 Mar 2004 0 - 2
Resigned Sajeeda Parveen AZAM 03 May 2002 01 May 2003 1 - 6
Resigned MBM SECRETARIAL SERVICES LIMITED 01 Feb 2002 03 May 2002 1 - 285
Resigned Jeffrey Charles GUTTERIDGE 19 Apr 2001 01 Feb 2002 0 - 18
Resigned Kuniyasu SHIMIZU 01 Oct 1999 19 Apr 2001 0 - 2
Resigned Martin Brian SCHOFIELD 23 Oct 1994 30 Sep 1999 Clothing Manufacturer British 1 - 3
Resigned Thomas Geoffrey BURROWS 26 Jan 1993 20 Oct 1994 Administrative Director British 0 - 5
Resigned Thomas Geoffrey BURROWS 20 Oct 1994 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Mohammed AZAM 08 Aug 2019 17 Jul 2023 Entrepreneur British 0 - 10 (0.0%)
Resigned Mohammed Muazzam AZAM 01 Feb 2015 01 Jun 2016 Entrepreneur British 0 - 82 (25.0%)
Active Shabir Sultan AZAM 01 Apr 2013 None British 2 - 40 (0.0%)
Resigned Mohammed Muazzam AZAM 03 May 2012 01 Oct 2014 None British 0 - 82 (25.0%)
Resigned James James ANDERSON 24 May 2011 01 Apr 2013 Manager British 0 - 20 (0.0%)
Resigned James ANDERSON 05 Jan 2009 12 Apr 2010 Director British 0 - 31 (33.3%)
Resigned Shabir Sultan AZAM 20 Nov 2006 02 Mar 2011 Director British 1 - 32 (50.0%)
Resigned Sajeeda Parveen AZAM 30 Jun 2006 02 Mar 2011 Teacher British 1 - 62 (28.6%)
Resigned Azam MOHAMMED 01 May 2006 30 Nov 2006 Director British 0 - 20 (0.0%)
Resigned Saqib HUSSAIN 26 Aug 2004 07 Nov 2006 Manager Pakistan 0 - 31 (33.3%)
Resigned Mohammed AZAM 03 May 2002 26 Aug 2004 Company Director British 0 - 31 (33.3%)
Resigned Ryohei NAKANO 28 Jun 1995 18 May 2001 Company Director Japanese 0 - 10 (0.0%)
Resigned Martin Brian SCHOFIELD 23 Oct 1994 30 Sep 1999 Clothing Manufacturer British 1 - 30 (0.0%)
Resigned Shigetaka YOSHITOMI 17 Jun 1994 01 Apr 1996 Director Japanese 0 - 10 (0.0%)
Resigned Naoki SAKAGUCHI 10 Dec 1993 17 Jun 1994 Company Director Japanese 0 - 10 (0.0%)
Resigned Gordon William WHYTE 17 Mar 1993 29 Oct 1999 Design Director British 0 - 10 (0.0%)
Resigned Thomas Geoffrey BURROWS 26 Jan 1993 20 Oct 1994 Administrative Director British 0 - 50 (0.0%)
Resigned Ryuzo KOBAYASHI 21 Sep 1991 29 Apr 2002 Company Director Japanese 0 - 10 (0.0%)
Resigned Kuniyasu SHIMIZU 21 Sep 1991 03 May 2002 Company Director Japanese 0 - 20 (0.0%)
Resigned Frank Edward TAYLOR 13 May 1994 Production Director British 0 - 10 (0.0%)
Resigned Terence Micheal RAWLINSON 30 Apr 1995 Works Director British 0 - 10 (0.0%)
Resigned David Edward LIVESEY 31 Mar 1998 Sales Director British 0 - 10 (0.0%)
Resigned David John HAYTHORNTHWAITE 30 Nov 1999 Managing Director British 2 - 10 (0.0%)
Resigned Grace Anne CRAWLEY 31 May 1999 Computer Bureau Manager British 2 - 43 (50.0%)
Resigned Brian Hardy ALLUM 30 Aug 1991 Design Director British 0 - 10 (0.0%)
Resigned Thomas Geoffrey BURROWS 20 Oct 1994 Administrative Director British 0 - 50 (0.0%)
Number of active directors: 1
Average tenure of active directors: 11.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HAYTHORNTHWAITE & SONS LIMITED (00259016) - Active
FITZROVIA CAPITAL LIMITED (08876115) - Active
WARRICK LONDON LTD. (12191065) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HAYTHORNTHWAITE & SONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 14131 Manufacture of other men's outerwear)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EDE & RAVENSCROFT LIMITED 93 CHANCERY LANE, LONDON, WC2A 1DU 00424854 2017-09-30 57,324,767 2,972,528 14132-Manufacture of other women's outerwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
47710-Retail sale of clothing in specialised stores
TOATEE LTD OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ 08116957 2017-10-31 13,206,426 0
HAYTHORNTHWAITE & SONS LIMITED MILL HILL HOUSE 6 THE BROADWAY, SUITE 129, LONDON, ENGLAND, NW7 3LL 00259016 2018-03-31 553,635 0 14132-Manufacture of other women's outerwear
46420-Wholesale of clothing and footwear
47710-Retail sale of clothing in specialised stores
CLASSIC CUTS LIMITED FLAT 1321 4 OAKLAND QUAY, LONDON, E14 9EA 03417137 2018-08-31 525,410 0 14132-Manufacture of other women's outerwear
REGENCY FASHIONS LIMITED UNIT 20 BATES ROAD, HAROLD WOOD, ROMFORD, ENGLAND, RM3 0JH 08557536 2017-08-31 318,868 0 14132-Manufacture of other women's outerwear
SOY KILTS LTD. 54 SEAFIELD STREET, PORTSOY, BANFF, SCOTLAND, AB45 2QT SC316296 2018-03-31 139,490 0 47710-Retail sale of clothing in specialised stores
77210-Renting and leasing of recreational and sports goods
TOP SECRETS CLOTHING LTD ST JAMES HOUSE SUITE 8, EMERSON BUSINESS CENTRE PENDLETON WAY, SALFORD, UNITED KINGDOM, M6 5FW 08009295 2018-03-31 70,050 0 14132-Manufacture of other women's outerwear
SEMI THREADO LIMITED SEMI THREADO LIMITED, 10 ROUNDHOUSE, LANCASTER, LANCASHIRE, LA1 1AF 08521711 2018-05-31 53,318 0
OWN IT! ENTERTAINMENT LIMITED 11-29 SMITHS COURT, SOHO, LONDON, ENGLAND, W1D 7DP 09154978 2018-07-31 50,740 0 14132-Manufacture of other women's outerwear
58110-Book publishing
59200-Sound recording and music publishing activities
HSS VIRSA LIMITED 30 NEILD STREET, OLDHAM, ENGLAND, OL8 1QG 09083331 2018-06-30 44,359 0
WHITE HART LONDON LIMITED 49 LAMBS CONDUIT STREET, LONDON, WC1N 3NG 08604605 2018-07-31 44,218 0
TRUE BESPOKE LTD 61 BRENT TERRACE, LONDON, ENGLAND, NW2 1BY 08127308 2018-07-31 40,735 0
WINKS LIVING LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10228164 2019-06-30 39,024 0 47910-Retail sale via mail order houses or via Internet
HKIU LIMITED 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, UNITED KINGDOM, LU6 1EX 09840187 2018-10-31 38,350 0
SQUIRE & SQUIRE LTD 42 GOWAN AVENUE, LONDON, SW6 6RF 07280987 2017-06-30 25,176 0 41100-Development of building projects
43341-Painting
47910-Retail sale via mail order houses or via Internet
CLARABELLA LTD 20A LOMBARD STREET, LOMBARD STREET, STOURPORT-ON-SEVERN, ENGLAND, DY13 8DT 08255080 2018-10-31 22,224 0 14132-Manufacture of other women's outerwear
47510-Retail sale of textiles in specialised stores
ELLIOTT MANUFACTURING LIMITED 15 15 QUEENS ROAD, 8 BEATRICE COURT, LONDON, NW4 2TL 06173821 2017-12-31 9,865 0
JCLONDON&CO LIMITED 38B CHARLWOOD STREET, LONDON, ENGLAND, SW1V 2DX 10661457 2018-03-31 9,033 0 14132-Manufacture of other women's outerwear
71111-Architectural activities
90030-Artistic creation
GEORGE ALLAN CLOTHING LTD MAPLEWOOD, OLD WILLINGDON ROAD, FRISTON, EAST SUSSEX, UNITED KINGDOM, BN20 0AT 10541690 2018-12-31 6,158 0 14141-Manufacture of men's underwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
CECE TAILORS LTD FLAT 22, 20 JUXON STREET, LONDON, UNITED KINGDOM, SE11 6BE 10866937 2018-07-31 4,115 0 14132-Manufacture of other women's outerwear
47710-Retail sale of clothing in specialised stores
COLCHA LTD 24 SMITHAM DOWNS ROAD, PURLEY, SURREY, ENGLAND, CR8 4NB 09814233 2018-10-31 3,299 0
BOBBY GORDON KILTMAKERS LTD. WEST LODGE, HUNTINGTON, HADDINGTON, SCOTLAND, EH41 3SP SC423735 2018-05-31 3,279 0
OUTSIDERS APPAREL LTD 36 EAST RESTALRIG TERRACE, EDINBURGH, MIDLOTHIAN, EH6 8EE SC431663 2017-09-30 3,037 0
STUDIO 805 LIMITED 19 BUTTERMERE CRESCENT, DONCASTER, SOUTH YORKSHIRE, DN4 5QF 06630995 2018-06-30 2,109 0 46420-Wholesale of clothing and footwear
47910-Retail sale via mail order houses or via Internet
GAME-WORN CLOTHING LTD 36 BROADACRES, GUILDFORD, SURREY, ENGLAND, GU3 3BB 08484244 2018-04-30 1,699 0 14132-Manufacture of other women's outerwear
14141-Manufacture of men's underwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
OLDSCHOOL WORKOUTS LTD UNIT, A 82,JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, ENGLAND, IP28 7DE 10593080 2018-01-31 562 0
ALEX MILSOM LTD SUITE 9 CLAREMONT HOUSE, 22-24 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU 07803903 2018-03-31 526 0 90030-Artistic creation
2D CO. LTD OFFICE A203 ADVENT HOUSE STATION APPROACH, ROCHE, ST. AUSTELL, ENGLAND, PL26 8LG 07724037 2018-08-31 401 0 14132-Manufacture of other women's outerwear
32990-Other manufacturing not elsewhere classified
THE CLOTHING RAIL LIMITED 48 CALSHOT ROAD, BIRMINGHAM, WEST MIDLANDS, B42 2BT 09084405 2017-06-30 86 0 46420-Wholesale of clothing and footwear
47910-Retail sale via mail order houses or via Internet
ASHTON NOEL LIMITED 1 WESTMINSTER ROAD EAST, POOLE, DORSET, BH13 6JF 02732759 2018-05-04 80 0
AMD GLOBAL LIMITED 33 SUIT 21, KINGS COURT, 33 KING STREET, BLACKBURN, LANCASHIRE, ENGLAND, BB2 2DH 10470164 2018-05-04 0 0 14132-Manufacture of other women's outerwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
47910-Retail sale via mail order houses or via Internet
COLLECTIVE NOUN LTD OLD POND HOUSE HIGH STREET, UPPER DEAN, HUNTINGDON, CAMBRIDGESHIRE, PE28 0ND 08043382 2018-04-30 0 0
FRINJE LTD. 45 YR ALLT, LLANGENNECH, LLANELLI, DYFED, WALES, SA14 8YU 10022995 2019-02-28 0 0
PINEAPPLE HEAD UK LTD. 63 HALLS ROAD, STAPLEFORD, NOTTINGHAM, ENGLAND, NG9 7FX 09875851 2018-11-30 0 0 14132-Manufacture of other women's outerwear
SHEEN ASIA INDUSTRIES (EUROPE) LTD. 1ST FLOOR, 124 CLEVELAND STREET, LONDON, UNITED KINGDOM, W1T 6PG 09357553 2018-12-31 0 0 14190-Manufacture of other wearing apparel and accessories not elsewhere classified
WISE PARTNERSHIP LIMITED 10 ALLANDALE ROAD, WEST POINT LEVENSHULME, MANCHESTER, GREATER MANCHESTER, M19 2BF 06964939 2018-07-15 0 0 14132-Manufacture of other women's outerwear
14190-Manufacture of other wearing apparel and accessories not elsewhere classified
70229-Management consultancy activities other than financial management

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HAYTHORNTHWAITE & SONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.9% 11.5% Medium
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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