Harworth Estates Investments Limited

07532134

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

ADVANTAGE HOUSE POPLAR WAY, ROTHERHAM, S60 5TR

Incorporated 16/02/2011

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 Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02173536 · England · Company

Notified 06/04/2016

Charges16 outstanding

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

outstanding

IAN RICHARD JOHNSON · KATHLEEN JOHNSON · SUSAN SEDDON · JANET HARRISON

Created 29/10/2024Registered 31/10/2024

Charge

outstanding

HANSON PACKED PRODUCTS LIMITED

Created 06/09/2024Registered 12/09/2024

Charge

outstanding

HANSON PACKED PRODUCTS LIMITED

Created 06/09/2024Registered 10/09/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 19/12/2023Registered 22/12/2023Satisfied 21/01/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

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

Charge

outstanding

SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED

Created 22/12/2021Registered 04/01/2022

Charge

outstanding

OMNIVALE LIMITED

Created 22/12/2021Registered 23/12/2021

Charge

outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 29/09/2021Registered 01/10/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 10/09/2021Registered 17/09/2021

Charge

outstanding

WHITEHALL TRUSTEES LIMITED, DAVID BOWLING AND HANNAH ELIZABETH BRADLEY (TOGETHER AS THE TRUSTEE

Created 10/12/2020Registered 23/12/2020

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 09/12/2020Registered 14/12/2020Satisfied 04/04/2023

Charge

satisfied

LIVERPOOL CITY REGION COMBINED AUTHORITY

Created 29/10/2020Registered 05/11/2020Satisfied 03/02/2024

Charge

outstanding

H.J.BANKS AND COMPANY LIMITED · BANKS PROPERTY LIMITED

Created 18/10/2018Registered 31/10/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 25/07/2018Registered 26/07/2018

Charge

outstanding

UNIPER UK LIMITED

Created 18/06/2018Registered 27/06/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 04/04/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 04/04/2018

Charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 29/03/2018Registered 04/04/2018

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 26/03/2014Registered 03/04/2014Satisfied 12/01/2022