HAYTHORNTHWAITE & SONS LIMITED
HAYTHORNTHWAITE & SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00259016, and its current status with Companies House is active. The company was incorporated on 16 September 1931 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for HAYTHORNTHWAITE & SONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for HAYTHORNTHWAITE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASPIRATIONS HOLDINGS LTD, holding 95% — a majority holding — followed by ASPIRATIONS HOLDINGS LTD at 3.9%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASPIRATIONS HOLDINGS LTD | 95% | Companies House | |
| ASPIRATIONS HOLDINGS LTD | 3.9% | Companies House | |
| ASPIRATIONS HOLDINGS LTD | 1.1% | Companies House |
Officers
5
No current officer appointment is recorded for HAYTHORNTHWAITE & SONS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAYTHORNTHWAITE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAYTHORNTHWAITE & SONS LIMITED sits 1 level below its ultimate parent, ASPIRATIONS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to ASPIRATIONS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HAYTHORNTHWAITE & SONS LIMITED's own shareholder record.
ASPIRATIONS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAYTHORNTHWAITE & SONS LIMITED?
Three shareholders are currently on record for HAYTHORNTHWAITE & SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASPIRATIONS HOLDINGS LTD, holding 95% — a majority holding — followed by ASPIRATIONS HOLDINGS LTD at 3.9%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAYTHORNTHWAITE & SONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAYTHORNTHWAITE & SONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAYTHORNTHWAITE & SONS LIMITED have on record?
3 shareholders are shown on record for HAYTHORNTHWAITE & SONS LIMITED.
What is HAYTHORNTHWAITE & SONS LIMITED's company registration number?
HAYTHORNTHWAITE & SONS LIMITED's registration number is 00259016, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAYTHORNTHWAITE & SONS LIMITED still an active company?
HAYTHORNTHWAITE & SONS LIMITED's status on Companies House is listed as active.
When was HAYTHORNTHWAITE & SONS LIMITED incorporated?
HAYTHORNTHWAITE & SONS LIMITED was incorporated on 16 September 1931, according to Companies House.
What is HAYTHORNTHWAITE & SONS LIMITED's registered address?
The registered address on file for HAYTHORNTHWAITE & SONS LIMITED is LONDON, United Kingdom.
What legal structure is HAYTHORNTHWAITE & SONS LIMITED registered as?
HAYTHORNTHWAITE & SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAYTHORNTHWAITE & SONS LIMITED?
No current officer appointment is recorded for HAYTHORNTHWAITE & SONS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at HAYTHORNTHWAITE & SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAYTHORNTHWAITE & SONS LIMITED have a parent company or subsidiaries?
HAYTHORNTHWAITE & SONS LIMITED sits 1 level below its ultimate parent, ASPIRATIONS HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HAYTHORNTHWAITE & SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAYTHORNTHWAITE & SONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAYTHORNTHWAITE & SONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAYTHORNTHWAITE & SONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.