Harworth Legacy Holdco Limited

02332274

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 03/01/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209

Activities of other holding companies

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 Estates Property Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/11/2025Registered 02/12/2025

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 08/02/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 20/12/2012Satisfied 08/02/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 17/12/2012Satisfied 08/02/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/04/2012Registered 03/05/2012Satisfied 30/05/2013

charge

satisfied

EULER HERMES GUARANTEE PLC

Created 11/01/2008Registered 29/01/2008Satisfied 07/11/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/03/2006Registered 14/03/2006Satisfied 27/03/2013

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 09/03/2004Registered 25/03/2004Satisfied 10/06/2005

charge

satisfied

LLOYDS UDT LEASING LIMITED

Created 08/03/2004Registered 17/03/2004Satisfied 09/10/2007

charge

satisfied

THE COAL AUTHORITY

Created 19/02/2004Registered 26/02/2004Satisfied 24/04/2008

charge

satisfied

THE BANK OF NOVA SCOTIA (AS AGENT)

Created 01/10/1999Registered 19/10/1999Satisfied 09/10/2007

charge

satisfied

BRITISH COAL CORPORATION

Created 19/12/1996Registered 21/12/1996Satisfied 19/10/2016

charge

satisfied

CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE") AS TRUSTEE FOR THE BENEFICIARIES(AS D

Created 02/06/1995Registered 08/06/1995Satisfied 11/12/1996

charge

satisfied

BRITISH COAL CORPORATION

Created 23/03/1995Registered 12/04/1995Satisfied 26/10/2012

charge

satisfied

CHEMICAL INVESTMENT BANK LIMITED AS TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)

Created 23/03/1995Registered 24/03/1995Satisfied 11/12/1996

charge

satisfied

BRITISH COAL CORPORATION

Created 23/03/1995Registered 24/03/1995Satisfied 26/10/2012

charge

satisfied

CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE") AS TRUSTEE FOR THE BENEFICIARIES (ASD

Created 15/02/1995Registered 17/02/1995Satisfied 11/12/1996

charge

satisfied

CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE") AS TRUSTEE FOR THE BENEFICIARIES

Created 29/12/1994Registered 13/01/1995Satisfied 11/12/1996

charge

satisfied

CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE")AS TRUSTEE FOR THE BENEFICIARIES

Created 29/12/1994Registered 11/01/1995Satisfied 11/12/1996

charge

satisfied

HAMBROS VENDOR LEASING (DECEMBER) LIMITED

Created 11/08/1994Registered 19/08/1994Satisfied 30/12/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/1994Registered 18/08/1994Satisfied 30/12/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS TRUSTEE)

Created 14/05/1993Registered 26/05/1993Satisfied 09/08/1993

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.

Created 15/10/1992Registered 27/10/1992Satisfied 09/08/1993

charge

satisfied

THE GOVERNOR ABD COMPANY OF THE BANK OF SCOTLAND .

Created 15/10/1992Registered 27/10/1992Satisfied 09/08/1993

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BANKS UNDER O

Created 22/02/1992Registered 13/03/1992Satisfied 09/08/1993

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND("THE OVERDRAFT BANK")

Created 22/02/1992Registered 13/03/1992Satisfied 09/08/1993