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Harworth Regeneration Limited

02649352

active
Private Limited Company
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 27/09/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

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 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 24/04/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 20/12/2012Satisfied 02/02/2022
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 17/12/2012Satisfied 24/04/2015
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

Created 24/03/1992Registered 06/04/1992Satisfied 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