Harworth Investments Holdco Limited

14415041

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ADVANTAGE HOUSE POPLAR WAY, ROTHERHAM, S60 5TR

Incorporated 12/10/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Michael Birch

director · Since 12/10/2022

GENERAL COUNSEL & COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 44

Also on 63 other boards

Ms Andrew Rowland Blackshaw

director · Since 12/10/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 52 other boards

Mr Jonathan Michael Haigh

director · Since 12/10/2022

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Ms Katerina Jane Patmore

director · Since 12/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 41

Also on 59 other boards

Ms Lynda Margaret Shillaw

director · Since 12/10/2022

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 Estates Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 02173536 · Companies House · Limited By Shares

Notified 05/08/2024

Former PSCs

Harworth Estates Investments Limited

Ceased 05/08/2024

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/09/2024Registered 07/10/2024