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HAYTHORNTHWAITE & SONS LIMITED - 19 BAKER STREET, WEYBRIDGE, SURREY, ENGLAND, United Kingdom
Company Information
- Company registration number
- 00259016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 BAKER STREET
- WEYBRIDGE
- SURREY
- ENGLAND
- KT13 8AE 19 BAKER STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8AE UK
Management
- Managing Directors
- SHABIR SULTAN AZAM
- Company secretaries
- MOHAMMED AZAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-09-16
- Age Of Company 1931-09-16 92 years
- SIC/NACE
- 14131 - Manufacture of other men's outerwear
Ownership
- Beneficial Owners
- -
- Mr Mohammed Azam
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-04-08
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HAYTHORNTHWAITE & SONS LIMITED Company Description
- HAYTHORNTHWAITE & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00259016. Its current trading status is "live". It was registered 1931-09-16. It has declared SIC or NACE codes as "14131 - Manufacture of other men's outerwear". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-08.It can be contacted at 19 Baker Street .
Get HAYTHORNTHWAITE & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haythornthwaite & Sons Limited - 19 BAKER STREET, WEYBRIDGE, SURREY, ENGLAND, United Kingdom
- 1931-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00259016#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00259016#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES (2017-04-19) - CS01
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keyboard_arrow_right 2016
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DIRECTOR'S CHANGE OF PARTICULARS / SHABIR SULTAN AZAM / 01/04/2016 (2016-08-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM (2016-06-01) - TM01
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08/04/16 NO CHANGES (2016-05-06) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED AZAM / 01/01/2016 (2016-04-20) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED MUAZZAM AZAM / 16/12/2015 (2016-04-20) - CH01
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REGISTERED OFFICE CHANGED ON 24/10/2016 FROM (2016-10-24) - AD01
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-29) - AA
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keyboard_arrow_right 2015
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CHANGE PERSON AS DIRECTOR (2015-12-17) - CH01
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-16) - AA
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM (2015-09-10) - AD01
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08/04/15 FULL LIST (2015-04-21) - AR01
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DIRECTOR APPOINTED MR MOHAMMED MUAZZAM AZAM (2015-02-03) - AP01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM (2014-10-20) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2014-09-12) - MR04
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08/04/14 FULL LIST (2014-04-14) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON (2013-06-27) - TM01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-31) - AA
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DIRECTOR APPOINTED SHABIR SULTAN AZAM (2013-06-27) - AP01
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08/04/13 FULL LIST (2013-05-08) - AR01
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keyboard_arrow_right 2012
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31/03/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA
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08/04/12 FULL LIST (2012-04-12) - AR01
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DIRECTOR APPOINTED MOHAMMED MUAZZAM AZAM (2012-05-09) - AP01
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM (2012-03-16) - AD01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-31) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / SAJEEDA PARVEEN AZAM / 01/10/2009 (2011-02-05) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAJEEDA PARVEEN AZAM / 01/01/2011 (2011-05-26) - CH01
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08/04/10 FULL LIST (2011-02-07) - AR01
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FIRST GAZETTE (2011-05-10) - GAZ1
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2011-05-17) - MG01
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SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 01/01/2011 (2011-05-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SHABIR SULTAN AZAM / 01/01/2011 (2011-05-26) - CH01
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APPOINTMENT TERMINATED, SECRETARY SAJEEDA AZAM (2011-02-05) - TM02
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DIRECTOR APPOINTED MR JAMES JAMES ANDERSON (2011-05-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SAJEEDA AZAM (2011-05-27) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SHABIR AZAM (2011-05-27) - TM01
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31/03/10 TOTAL EXEMPTION SMALL (2011-05-27) - AA
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DISS40 (DISS40(SOAD)) (2011-05-28) - DISS40
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SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 01/10/2009 (2011-02-05) - CH03
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08/04/11 FULL LIST (2011-05-26) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON (2010-04-27) - TM01
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31/03/09 TOTAL EXEMPTION SMALL (2010-07-01) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-04-29) - MG01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS (2009-05-16) - 363a
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SECRETARY APPOINTED MOHAMMED AZAM (2009-04-04) - 288a
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DIRECTOR APPOINTED JAMES DONALD RORY ANDERSON (2009-01-06) - 288a
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keyboard_arrow_right 2008
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31/03/07 TOTAL EXEMPTION SMALL (2008-11-05) - AA
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-07) - AA
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS (2008-08-19) - 363s
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS (2008-02-25) - 363s
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS (2007-03-26) - 363s
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DIRECTOR RESIGNED (2007-02-26) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-20) - AA
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NEW DIRECTOR APPOINTED (2007-01-07) - 288a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-06-06) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-01-20) - 403a
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NEW DIRECTOR APPOINTED (2006-05-22) - 288a
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DIRECTOR RESIGNED (2006-12-18) - 288b
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NEW DIRECTOR APPOINTED (2006-07-25) - 288a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-09-05) - AA
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS (2005-04-13) - 363s
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-04-21) - 288a
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NEW DIRECTOR APPOINTED (2004-09-21) - 288a
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DIRECTOR RESIGNED (2004-09-15) - 288b
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS (2004-06-01) - 363s
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SECRETARY RESIGNED (2004-04-06) - 288b
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-19) - 395
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NEW SECRETARY APPOINTED (2003-07-08) - 288a
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REGISTERED OFFICE CHANGED ON 21/02/03 FROM: (2003-02-21) - 287
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SECRETARY RESIGNED (2003-07-08) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-02-03) - AA
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 (2003-11-04) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-11) - 395
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-05-14) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-15) - 395
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM: (2002-05-14) - 287
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NEW DIRECTOR APPOINTED (2002-05-14) - 288a
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SECRETARY RESIGNED (2002-05-10) - 288b
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NEW SECRETARY APPOINTED (2002-02-11) - 288a
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SECRETARY RESIGNED (2002-02-27) - 288b
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS (2002-04-15) - 363a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-23) - 403a
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REGISTERED OFFICE CHANGED ON 27/02/02 FROM: (2002-02-27) - 287
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DIRECTOR'S PARTICULARS CHANGED (2002-05-07) - 288c
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DIRECTOR RESIGNED (2002-05-10) - 288b
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DIRECTOR RESIGNED (2002-05-03) - 288b
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-10) - AA
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DIRECTOR RESIGNED (2001-05-25) - 288b
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NEW SECRETARY APPOINTED (2001-05-01) - 288a
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SECRETARY RESIGNED (2001-05-01) - 288b
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RETURN MADE UP TO 08/04/01; NO CHANGE OF MEMBERS (2001-04-23) - 363s
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-05-08) - 288a
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RETURN MADE UP TO 08/04/00; NO CHANGE OF MEMBERS (2000-05-08) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-05-08) - 288b
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DIRECTOR RESIGNED (2000-05-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-09) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS (1999-05-11) - 363s
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DIRECTOR RESIGNED (1999-10-06) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-07) - 403a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-08-10) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-08) - AA
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AD 15/04/98--------- (1999-05-17) - 88(2)R
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NC INC ALREADY ADJUSTED (1999-05-17) - 123
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-09-18) - AA
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS (1998-04-22) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-01-28) - 395
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-07-21) - AA
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS (1997-05-21) - 363s
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keyboard_arrow_right 1996
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AD 19/12/95--------- (1996-06-19) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-30) - AA
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NEW DIRECTOR APPOINTED (1996-05-16) - 288
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RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS (1996-05-16) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS (1995-05-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-01) - AA
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-01-07) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-01) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-02) - AA
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RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS (1994-04-27) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-04-27) - 363(288)
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NC INC ALREADY ADJUSTED 10/12/93 (1994-01-07) - SRES04
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MEMORANDUM OF ASSOCIATION (1994-01-07) - MEM/ARTS
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RE A AND B DIRECTORS 10/12/93 (1994-01-07) - ORES13
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AD 10/12/93--------- (1994-01-07) - 88(2)R
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£ NC 80000/200000 (1994-01-07) - 123
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-05-17) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-08) - AA
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RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS (1993-05-17) - 363s
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keyboard_arrow_right 1992
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MEMORANDUM OF ASSOCIATION (1992-03-25) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-07) - AA
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED (1992-04-07) - 363(288)
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RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS (1992-04-07) - 363s
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MEMORANDUM OF ASSOCIATION (1992-06-16) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-07) - 288
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keyboard_arrow_right 1991
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 (1991-10-30) - 225(1)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-10-25) - 288
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DIRECTOR RESIGNED (1991-10-17) - 288
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FULL ACCOUNTS MADE UP TO 02/11/90 (1991-10-07) - AA
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RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS (1991-04-24) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS (1990-04-04) - 363
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FULL ACCOUNTS MADE UP TO 27/10/89 (1990-04-04) - AA
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keyboard_arrow_right 1989
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ALTER MEM AND ARTS 010289 (1989-04-05) - SRES01
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FULL ACCOUNTS MADE UP TO 28/10/88 (1989-04-11) - AA
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RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS (1989-04-11) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS (1988-05-26) - 363
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FULL ACCOUNTS MADE UP TO 30/10/87 (1988-05-26) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS (1987-04-27) - 363
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FULL ACCOUNTS MADE UP TO 31/10/86 (1987-04-27) - AA
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ALTER MEM AND ARTS 120387 (1987-04-06) - SRES01
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NEW DIRECTOR APPOINTED (1987-01-22) - 288
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NEW DIRECTOR APPOINTED (1987-06-18) - 288
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keyboard_arrow_right 1931
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CERTIFICATE OF INCORPORATION (1931-09-16) - MISC
