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Harworth Catalyst 1 Limited

13655684

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 01/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Michael Birch

director · Since 02/10/2024

GENERAL COUNSEL & COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 44

Also on 63 other boards

Ms Andrew Rowland Blackshaw

director · Since 02/10/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mr Jonathan Michael Haigh

director · Since 02/10/2024

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Ms Katerina Jane Patmore

director · Since 02/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Ms Lynda Margaret Shillaw

director · Since 02/10/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 61 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 Investments Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14415041 · Companies House · Private Limited Company

Notified 02/10/2024

Former PSCs

Kkr & Co. Inc.

Ceased 02/10/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

AAREAL BANK AG AS SECURITY AGENT

Created 26/07/2023Registered 27/07/2023Satisfied 09/05/2025
Charge
satisfied

AAREAL BANK AG

Created 26/07/2023Registered 26/07/2023Satisfied 09/05/2025
Charge
satisfied

PEVERIL SECURITIES LIMITED

Created 07/03/2022Registered 09/03/2022Satisfied 27/07/2023