Harworth Estates (Waverley Prince) Ltd.

03020652

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 10/02/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

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 45

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 57

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02173536 · 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

HOMES AND COMMUNITIES AGENCY

Created 03/08/2015Registered 13/08/2015Satisfied 03/12/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

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

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 15/05/2014Registered 22/05/2014Satisfied 03/12/2021

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 26/03/2014Registered 02/04/2014Satisfied 03/12/2021

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 26/03/2014Registered 02/04/2014Satisfied 03/12/2021