Harworth Legacy Holdco Limited
02332274
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/12/2025
Due 30/12/2026
Industry
Officers
director · Since 01/10/2019
CHIEF FINANCIAL OFFICE
BRITISH · UNITED KINGDOM · Age 41
Also on 59 other boards
director · Since 01/11/2020
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 61 other boards
director · Since 08/09/2021
GROUP GENERAL COUNSEL AND COMPANY SECRET
BRITISH · UNITED KINGDOM · Age 45
Also on 63 other boards
director · Since 08/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 52 other boards
director · Since 08/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 31 other boards
director · Since 17/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 51 other boards
Persons with Significant Control
Harworth Estates Property Group Limited
1 Harworth Way, Unit 1, Rotherham, S60 5GR
Reg: 08232459 · Companies House · Private Limited Company
Notified 05/10/2021
Former PSCs
Harworth Estates Group Limited
Ceased 05/10/2021
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)