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Haythornthwaite & Sons Limited

Haythornthwaite & Sons Limited is an active UK company (number 00259016), incorporated 1931, with 1 current director, Sajeeda Parveen Azam. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Haythornthwaite & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sajeeda Parveen 2025-2026 Director View profile
  2. Mohammed Muazzam Azam 2015-2016 Director View profile
  3. James James Anderson 2011-2013 Director View profile
  4. James Anderson 2009-2010 Director View profile
  5. Shabir Sultan Azam 2006-2024 Director View profile
  6. Azam Mohammed 2006-2006 Director View profile
  7. Saqib Hussain 2004-2006 Director View profile
  8. Mohammed Azam 2002-2025 Director View profile
  9. Ryohei Nakano 1995-2001 Director View profile
  10. Shigetaka Yoshitomi 1994-1996 Director View profile
  11. Naoki Sakaguchi 1993-1994 Director View profile
  12. Gordon William Whyte 1993-1999 Director View profile
  13. Ryuzo Kobayashi 1991-2002 Director View profile
  14. Grace Anne Crawley 1999 Director View profile
  15. Allum, Brian Hardy, Mister 1991 Director View profile
  16. Rawlinson, Terence Micheal, Mister 1995 Director View profile
  17. Taylor, Frank Edward, Mister 1994 Director View profile
  18. David John Haythornthwaite 1999 Director View profile
  19. Livesey, David Edward, Mister 1998 Director View profile
  20. Mohammed Azam 2009-2023 Secretary View profile
  21. Joyce Irene Simmons 2003-2004 Secretary View profile
  22. MBM Secretarial Services Limited 2002-2002 Corporate-secretary View profile
  23. Jeffrey Charles Gutteridge 2001-2002 Secretary View profile
  24. Martin Brian Schofield 1994-1999 Secretary View profile
  25. Kuniyasu Shimizu 1991-2002 Secretary View profile
  26. Thomas Geoffrey Burrows 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1931

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Haythornthwaite & Sons Limited is controlled by Mohammed Muazzam Azam
    Evidence
    ceased 75-100% shares · notified 2017-04-08, ceased 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Mohammed Muazzam Azam.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£315,393
Total assets
£322,601
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

22.4y median 22.4y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00259016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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