Harworth Estates Limited

02173536

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ADVANTAGE HOUSE POPLAR WAY, ROTHERHAM, S60 5TR

Incorporated 05/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Katerina Jane Patmore

director · Since 01/10/2019

CHIEF FINANCIAL OFFICE

BRITISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Ms Lynda Margaret Shillaw

director · Since 01/11/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 61 other boards

Mr Christopher Michael Birch

director · Since 08/09/2021

GROUP GENERAL COUNSEL AND COMPANY SECRET

BRITISH · UNITED KINGDOM · Age 44

Also on 63 other boards

Ms Andrew Rowland Blackshaw

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mr Jonathan Michael Haigh

director · Since 08/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Douglas Maudsley

director · Since 17/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 51 other boards

Persons with Significant Control

Harworth Legacy Holdco Limited

75–100% shares

75–100% votes

Appoint directors

1 Harworth Way, Unit 1, Rotherham, S60 5GR

Reg: 2332274 · England · Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/11/2025Registered 01/12/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 04/03/2022Registered 08/03/2022Satisfied 23/12/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 04/03/2015Registered 11/03/2015Satisfied 20/05/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2013Registered 17/01/2013Satisfied 23/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 20/12/2012Satisfied 23/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 17/12/2012Satisfied 23/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 07/12/2012Registered 13/12/2012Satisfied 24/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/12/1993Registered 05/01/1994Satisfied 30/12/1994

charge

satisfied

LAZARD BROTHERS & CO., LIMITED.

Created 01/04/1992Registered 13/04/1992Satisfied 27/06/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1988Registered 22/11/1988Satisfied 30/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/03/1988Registered 15/03/1988Satisfied 17/03/2010