Harworth Estates (Agricultural Land) Limited

02835767

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ADVANTAGE HOUSE POPLAR WAY, ROTHERHAM, S60 5TR

Incorporated 13/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association 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 Estates Ltd

75–100% shares

Appoint directors

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

Reg: 02173536 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 26/01/2026Registered 27/01/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 26/01/2026Registered 27/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (T/A HOMES ENGLAND)

Created 28/06/2022Registered 05/07/2022Satisfied 13/07/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

JOHN FRANCIS EVANS (JOHN EVANS) AND ANNE MARIE EVANS ("CHARGEE")

Created 26/09/2016Registered 04/10/2016Satisfied 08/02/2018

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 08/09/2016Registered 20/09/2016Satisfied 02/04/2019

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 08/09/2016Registered 20/09/2016Satisfied 02/04/2019

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 26/06/2015Registered 30/06/2015Satisfied 08/02/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

Charge

satisfied

THE COAL AUTHORITY

Created 25/09/2014Registered 27/09/2014Satisfied 05/07/2016

Charge

satisfied

THE COAL AUTHORITY

Created 21/05/2014Registered 31/05/2014Satisfied 05/07/2016

Charge

satisfied

THE COAL AUTHORITY

Created 09/07/2013Registered 17/07/2013Satisfied 24/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/01/2013Registered 17/01/2013Satisfied 05/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 21/12/2012Satisfied 05/07/2016

charge

satisfied

THE COAL AUTHORITY

Created 07/12/2012Registered 20/12/2012Satisfied 24/05/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 20/12/2012Satisfied 05/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/12/2012Registered 17/12/2012Satisfied 05/07/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/05/2011Registered 16/05/2011Satisfied 05/07/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 11/05/2010Registered 19/05/2010Satisfied 05/07/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/09/2009Registered 21/10/2009Satisfied 09/03/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/09/2009Registered 21/10/2009Satisfied 09/03/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/09/2009Registered 16/09/2009Satisfied 05/07/2016

charge

satisfied

BANK OF SCOTLAND PLC

Created 03/06/2009Registered 16/06/2009Satisfied 05/07/2016

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) ("SECURITY TRUSTEE")

Created 20/08/2007Registered 23/08/2007Satisfied 05/07/2016

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/12/2006Registered 05/01/2007Satisfied 09/03/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/12/2006Registered 05/01/2007Satisfied 09/03/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/12/2006Registered 05/01/2007Satisfied 09/03/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 22/12/2006Registered 05/01/2007Satisfied 09/03/2015

charge

satisfied

LLOYDS TSB BANK PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (SECURITY TRUSTEE)

Created 22/12/2006Registered 04/01/2007Satisfied 23/04/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 15/02/2006Registered 03/03/2006Satisfied 23/04/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 14/02/2006Registered 22/02/2006Satisfied 09/03/2015

charge

satisfied

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

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