HARWORTH REGENERATION LIMITED - ROTHERHAM
| Company Profile | Company Filings |
Overview
HARWORTH REGENERATION LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
HARWORTH REGENERATION LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARWORTH REGENERATION LIMITED was incorporated 32 years ago on 27/09/1991 and has the registered number: 02649352. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HARWORTH REGENERATION LIMITED - ROTHERHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADVANTAGE HOUSE POPLAR WAY
ROTHERHAM
S60 5TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HARWORTH ESTATES NO 1 LIMITED (until 28/05/2013)
HARWORTH ESTATES NO 1 LIMITED (until 28/05/2013)
COAL RESOURCES LTD (until 25/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN HAIGH | Jul 1969 | British | Director | 2021-09-08 | CURRENT |
| MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2020-11-01 | CURRENT |
| MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2021-09-08 | CURRENT |
| KATERINA PATMORE | May 1985 | British | Director | 2019-10-01 | CURRENT |
| MR ANDREW BLACKSHAW | Apr 1973 | British | Director | 2021-09-08 | CURRENT |
| MR DAVID GRAHAM BROCKSOM | Nov 1960 | British | Director | 2007-09-18 UNTIL 2012-12-06 | RESIGNED |
| MR IAN RICHARD BALL | Nov 1971 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
| WILLIAM ROWELL | Feb 1946 | British | Director | 1995-03-01 UNTIL 1998-11-23 | RESIGNED |
| JEREMY RHODES | Jan 1958 | British | Director | 2012-05-23 UNTIL 2012-08-15 | RESIGNED |
| MR GARY OWENS | Mar 1983 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
| PATRICK SAMPSON O'BRIEN | Nov 1942 | British | Director | RESIGNED | |
| GORDON ALLISTER MCPHIE | Feb 1952 | British | Director | 1993-12-15 UNTIL 2004-10-01 | RESIGNED |
| MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2012-12-06 UNTIL 2020-12-31 | RESIGNED |
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 2004-07-08 UNTIL 2007-09-17 | RESIGNED |
| JONATHAN SIMON LLOYD | May 1956 | British | Director | 2007-07-09 UNTIL 2010-11-15 | RESIGNED |
| MR RICHARD ANDREW COLE | Feb 1965 | British | Director | 2010-11-15 UNTIL 2012-05-31 | RESIGNED |
| MR MELVIN GARNESS | May 1945 | Director | RESIGNED | ||
| MR RICHARD JOHN BUDGE | Apr 1947 | British | Director | RESIGNED | |
| MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
| GAROLD RALPH SPINDLER | Nov 1947 | American | Director | 2005-11-28 UNTIL 2007-07-09 | RESIGNED |
| MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2016-11-04 UNTIL 2019-06-30 | RESIGNED |
| JEREMY RHODES | Secretary | 2012-05-31 UNTIL 2012-08-15 | RESIGNED | ||
| MR RICHARD ANDREW COLE | Feb 1965 | British | Secretary | 2005-03-29 UNTIL 2012-05-31 | RESIGNED |
| MR MELVIN GARNESS | May 1945 | Secretary | RESIGNED | ||
| MR IAN RICHARD BALL | Nov 1971 | British | Director | 2019-06-30 UNTIL 2021-09-08 | RESIGNED |
| MR PHILIP MICHAEL WILSON | Jun 1968 | British | Director | 2012-10-29 UNTIL 2018-06-21 | RESIGNED |
| HARWORTH SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-10-29 UNTIL 2021-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harworth Services Limited | 2016-04-06 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |