Yarrow (Grf) Limited

14538075

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, BL6 4SG

Incorporated 13/12/2022

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Hawthornthwaite

director · Since 13/12/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Also on 37 other boards

Mr Ben James Ogunby

director · Since 13/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mark Hawthornthwaite

director · Since 13/12/2022

British · United Kingdom · Age 46

Ben James Ogunby

director · Since 13/12/2022

British · England · Age 43

Persons with Significant Control

Yarrow (Hc) Limited

75–100% shares

75–100% votes

Appoint directors

Unit B Lostock Office Park, Lynstock Way, Bolton, BL6 4SG

Reg: 14532152 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/12/2022

Charges1 outstanding

A registered charge

outstanding

LHV BANK LIMITED

Created 01/09/2026Registered 02/09/2026

Change History

officer appointed → HAWTHORNTHWAITE, Mark

2026-08-19

officer appointed → OGUNBY, Ben James

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Unit B Lostock Office Park Lynstock Way

2026-08-19

UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY

post town → Bolton

2026-08-19

BOLTON