HARWORTH ESTATES INVESTMENTS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

HARWORTH ESTATES INVESTMENTS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
HARWORTH ESTATES INVESTMENTS LIMITED was incorporated 13 years ago on 16/02/2011 and has the registered number: 07532134. The accounts status is FULL and accounts are next due on 30/09/2024.

HARWORTH ESTATES INVESTMENTS LIMITED - ROTHERHAM

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association 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:
UK COAL (INVESTMENTS) LIMITED (until 08/02/2013)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

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
KATERINA PATMORE May 1985 British Director 2019-10-01 CURRENT
MRS LYNDA MARGARET SHILLAW Mar 1965 British Director 2020-11-01 CURRENT
MR ANDREW BLACKSHAW Apr 1973 British Director 2021-09-08 CURRENT
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2021-09-08 CURRENT
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2011-02-16 UNTIL 2020-12-31 RESIGNED
JEREMY RHODES Secretary 2012-05-31 UNTIL 2012-08-15 RESIGNED
MR JEREMY RICHARD HAGUE May 1964 British Director 2011-02-16 UNTIL 2014-10-21 RESIGNED
RICHARD ANDREW COLE Secretary 2011-02-16 UNTIL 2012-05-31 RESIGNED
MR EDWARD CHARLES PEAT Mar 1958 British Director 2013-05-28 UNTIL 2016-12-14 RESIGNED
MR MICHAEL RICHARDSON Feb 1963 British Director 2014-10-21 UNTIL 2016-02-29 RESIGNED
MR IAN RICHARD BALL Nov 1971 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2016-01-19 UNTIL 2019-06-30 RESIGNED
TIMOTHY JOHN LOVE Dec 1962 British Director 2013-05-28 UNTIL 2016-12-14 RESIGNED
HARWORTH SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-10-31 UNTIL 2021-09-08 RESIGNED
MR GARY OWENS Mar 1983 British Director 2016-11-03 UNTIL 2018-11-30 RESIGNED
MR CHRISTOPHER MICHAEL BIRCH Jul 1981 British Director 2016-11-03 UNTIL 2018-11-30 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 2011-10-10 UNTIL 2018-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harworth Estates Ltd 2016-04-06 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEEL L&P INVESTMENTS (NORTH) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
WILLIAM HARGREAVES LIMITED MANCHESTER Dissolved... FULL 4521 - Gen construction & civil engineer
ROCKMOUNT NW LIMITED BAGSHOT ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HARWORTH ESTATES NO 2 LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HARWORTH SERVICES LIMITED ROTHERHAM UNITED KINGDOM Active FULL 05102 - Open cast coal working
HARWORTH REGENERATION LIMITED ROTHERHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARWORTH ESTATES (WAVERLEY PRINCE) LTD. ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
EOS INC. LTD ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
UK STRATEGIC PARTNERSHIP LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BATES REGENERATION LIMITED DURHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HARWORTH ESTATES MINES PROPERTY LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH ESTATES OVERAGE LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH ESTATES PROPERTY GROUP LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HARWORTH ESTATES CURTILAGE LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH TRR LIMITED ROTHERHAM UNITED KINGDOM Active FULL 05102 - Open cast coal working
LOGISTICS NORTH MC LIMITED CATCLIFFE, ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED CATCLIFFE, ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
MAPPLEWELL MANAGEMENT COMPANY LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis

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