About

Registered Number: 00259016
Date of Incorporation: 16/09/1931 (90 years and 1 month ago)
Company Status: Active
Registered Address: Mill Hill House 6 The Broadway, Suite 129, London, NW7 3LL,

 

Haythornthwaite & Sons Ltd was registered on 16 September 1931 with its registered office in London, it's status at Companies House is "Active". There are 21 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AZAM, Mohammed 08 August 2019 - 1
ALLUM, Brian Hardy N/A 30 August 1991 1
ANDERSON, James James 24 May 2011 01 April 2013 1
ANDERSON, James 05 January 2009 12 April 2010 1
AZAM, Mohammed 03 May 2002 26 August 2004 1
AZAM, Sajeeda Parveen 30 June 2006 02 March 2011 1
AZAM, Shabir Sultan 20 November 2006 02 March 2011 1
HUSSAIN, Saqib 26 August 2004 07 November 2006 1
KOBAYASHI, Ryuzo 21 September 1991 29 April 2002 1
LIVESEY, David Edward N/A 31 March 1998 1
MOHAMMED, Azam 01 May 2006 30 November 2006 1
NAKANO, Ryohei 28 June 1995 18 May 2001 1
RAWLINSON, Terence Micheal N/A 30 April 1995 1
SAKAGUCHI, Naoki 10 December 1993 17 June 1994 1
SCHOFIELD, Martin Brian 23 October 1994 30 September 1999 1
SHIMIZU, Kuniyasu 21 September 1991 03 May 2002 1
TAYLOR, Frank Edward N/A 13 May 1994 1
WHYTE, Gordon William 17 March 1993 29 October 1999 1
YOSHITOMI, Shigetaka 17 June 1994 01 April 1996 1
Secretary Name Appointed Resigned Total Appointments
AZAM, Mohammed 30 March 2009 - 1
SIMMONS, Joyce Irene 01 May 2003 05 March 2004 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 12 August 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 28 December 2018
AD01 - Change of registered office address 13 September 2018
AD01 - Change of registered office address 12 September 2018
CS01 - N/A 16 April 2018
PSC07 - N/A 05 April 2018
PSC01 - N/A 05 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 29 December 2016
AD01 - Change of registered office address 24 October 2016
CH01 - Change of particulars for director 17 August 2016
TM01 - Termination of appointment of director 01 June 2016
AR01 - Annual Return 06 May 2016
CH03 - Change of particulars for secretary 20 April 2016
CH01 - Change of particulars for director 20 April 2016
CH01 - Change of particulars for director 17 December 2015
AA - Annual Accounts 16 December 2015
AD01 - Change of registered office address 10 September 2015
AR01 - Annual Return 21 April 2015
AP01 - Appointment of director 03 February 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 20 October 2014
MR04 - N/A 12 September 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 December 2013
AP01 - Appointment of director 27 June 2013
TM01 - Termination of appointment of director 27 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 31 December 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 12 April 2012
AD01 - Change of registered office address 16 March 2012
AA - Annual Accounts 20 February 2012
DISS40 - Notice of striking-off action discontinued 28 May 2011
AA - Annual Accounts 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
TM01 - Termination of appointment of director 27 May 2011
AP01 - Appointment of director 27 May 2011
AR01 - Annual Return 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
CH03 - Change of particulars for secretary 26 May 2011
MG01 - Particulars of a mortgage or charge 17 May 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 05 February 2011
CH03 - Change of particulars for secretary 05 February 2011
TM02 - Termination of appointment of secretary 05 February 2011
AA - Annual Accounts 01 July 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
TM01 - Termination of appointment of director 27 April 2010
363a - Annual Return 16 May 2009
288a - Notice of appointment of directors or secretaries 04 April 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
AA - Annual Accounts 05 November 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 19 August 2008
363s - Annual Return 25 February 2008
363s - Annual Return 26 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
AA - Annual Accounts 20 February 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 25 July 2006
AA - Annual Accounts 06 June 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 13 April 2005
288a - Notice of appointment of directors or secretaries 21 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
225 - Change of Accounting Reference Date 04 November 2003
395 - Particulars of a mortgage or charge 11 August 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
395 - Particulars of a mortgage or charge 19 March 2003
287 - Change in situation or address of Registered Office 21 February 2003
AA - Annual Accounts 03 February 2003
395 - Particulars of a mortgage or charge 15 July 2002
287 - Change in situation or address of Registered Office 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288c - Notice of change of directors or secretaries or in their particulars 07 May 2002
288b - Notice of resignation of directors or secretaries 03 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2002
363a - Annual Return 15 April 2002
287 - Change in situation or address of Registered Office 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
AA - Annual Accounts 10 October 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288b - Notice of resignation of directors or secretaries 06 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 1999
AA - Annual Accounts 08 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1999
123 - Notice of increase in nominal capital 17 May 1999
363s - Annual Return 11 May 1999
AA - Annual Accounts 18 September 1998
363s - Annual Return 22 April 1998
395 - Particulars of a mortgage or charge 28 January 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 30 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1996
363s - Annual Return 16 May 1996
288 - N/A 16 May 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 17 May 1995
288 - N/A 01 November 1994
288 - N/A 15 July 1994
AA - Annual Accounts 02 June 1994
363s - Annual Return 27 April 1994
RESOLUTIONS - N/A 07 January 1994
RESOLUTIONS - N/A 07 January 1994
RESOLUTIONS - N/A 07 January 1994
MEM/ARTS - N/A 07 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1994
123 - Notice of increase in nominal capital 07 January 1994
288 - N/A 07 January 1994
AA - Annual Accounts 08 June 1993
288 - N/A 17 May 1993
363s - Annual Return 17 May 1993
MEM/ARTS - N/A 16 June 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 07 April 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
MEM/ARTS - N/A 25 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1991
288 - N/A 25 October 1991
288 - N/A 25 October 1991
288 - N/A 17 October 1991
AA - Annual Accounts 07 October 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
RESOLUTIONS - N/A 05 April 1989
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
288 - N/A 18 June 1987
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
RESOLUTIONS - N/A 06 April 1987
288 - N/A 22 January 1987
MISC - Miscellaneous document 16 September 1931

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2011 Fully Satisfied

N/A

Debenture 28 April 2010 Outstanding

N/A

Fixed and floating charge 07 August 2003 Fully Satisfied

N/A

Standard mortgage debenture 06 March 2003 Fully Satisfied

N/A

Debenture 08 July 2002 Fully Satisfied

N/A

Rent deposit deed 21 January 1998 Fully Satisfied

N/A

Debenture 17 June 1982 Fully Satisfied

N/A

Legal charge 15 January 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.