Menna Overview
Here’s a quick overview of HARWORTH LEGACY HOLDCO LIMITED 👀 — a Rotherham based business that started in 1989.
HARWORTH LEGACY HOLDCO LIMITED
- Company statusactive
- Company No02332274
- Age37 years 10 months Incorporated 3 January 1989
- Officers6
Address
Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
HARWORTH LEGACY HOLDCO LIMITED is an active company incorporated on 3 January 1989 and based in Rotherham, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
05102
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 21 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
6 Months Ago on 01 May 2026
Change To A Person With Significant Control
6 Months Ago on 01 May 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 29 Apr 2026
Mortgage Satisfy Charge Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Christopher Michael | director | Jul 1981 | 08 Sept 2021 |
| BLACKSHAW, Andrew Rowland | director | Apr 1973 | 08 Sept 2021 |
| HAIGH, Jonathan Michael | director | Jul 1969 | 08 Sept 2021 |
| MAUDSLEY, Douglas | director | Mar 1982 | 17 Jul 2025 |
| PATMORE, Katerina Jane | director | May 1985 | 01 Oct 2019 |
| SHILLAW, Lynda Margaret | director | Mar 1965 | 01 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harworth Estates Property Group Limited | 05 Oct 2021 | |
| Harworth Estates Group Limited | 06 Apr 2016 |
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, COLE, Richard Andrew, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MAWE, Christopher, OWENS, Gary, SPINDLER, Garold Ralph, WILSON, Philip Michael are mutual persons.
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, WILSON, Philip Michael are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, COLE, Richard Andrew, GARNESS, Melvin, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, LLOYD, Jonathan Simon, MAWE, Christopher, MCPHIE, Gordon Allister, OWENS, Gary, SPINDLER, Garold Ralph are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, COLE, Richard Andrew, GARNESS, Melvin, HARWORTH SECRETARIAT SERVICES LIMITED, BUDGE, Richard John, KIRKMAN, Andrew Michael David, MAWE, Christopher, MCPHIE, Gordon Allister, O'BRIEN, Patrick Sampson, OWENS, Gary, SPINDLER, Garold Ralph are mutual persons.
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, KIRKMAN, Andrew Michael David, OWENS, Gary are mutual persons.
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BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, OWENS, Gary are mutual persons.
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HAIGH, Jonathan Michael, MAUDSLEY, Douglas, SHILLAW, Lynda Margaret, KIRKMAN, Andrew Michael David, OWENS, Gary are mutual persons.
HAIGH, Jonathan Michael, MAUDSLEY, Douglas, COLE, Richard Andrew, GARNESS, Melvin, KIRKMAN, Andrew Michael David, LLOYD, Jonathan Simon, MAWE, Christopher, MCPHIE, Gordon Allister, OWENS, Gary, RHODES, Jeremy, SPINDLER, Garold Ralph, WILSON, Philip Michael are mutual persons.
HAIGH, Jonathan Michael, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, WILSON, Philip Michael are mutual persons.
HAIGH, Jonathan Michael, MAUDSLEY, Douglas, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, WILSON, Philip Michael are mutual persons.
HAIGH, Jonathan Michael, PATMORE, Katerina Jane, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
HAIGH, Jonathan Michael, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, OWENS, Gary, WILSON, Philip Michael are mutual persons.
HAIGH, Jonathan Michael, MAUDSLEY, Douglas, GARNESS, Melvin, BUDGE, Richard John, KIRKMAN, Andrew Michael David, MAWE, Christopher, MCPHIE, Gordon Allister, OWENS, Gary, ROWELL, William, SPINDLER, Garold Ralph are mutual persons.
HAIGH, Jonathan Michael, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
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PATMORE, Katerina Jane are mutual persons.
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GARNESS, Melvin are mutual persons.
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BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BALL, Ian Richard are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BROCKSOM, David Graham are mutual persons.
BUDGE, Richard John are mutual persons.
BUDGE, Richard John are mutual persons.
BUDGE, Richard John are mutual persons.
BUDGE, Richard John, MCPHIE, Gordon Allister, SPINDLER, Garold Ralph are mutual persons.
CAMPBELL, David are mutual persons.
CAMPBELL, David are mutual persons.
GOUGH, John William are mutual persons.
LLOYD, Jonathan Simon are mutual persons.
LLOYD, Jonathan Simon are mutual persons.
LLOYD, Jonathan Simon are mutual persons.
LLOYD, Jonathan Simon are mutual persons.
LLOYD, Jonathan Simon are mutual persons.
LLOYD, Jonathan Simon are mutual persons.
MAWE, Christopher are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
OWENS, Gary are mutual persons.
OWENS, Gary are mutual persons.
OWENS, Gary are mutual persons.
OWENS, Gary are mutual persons.
OWENS, Gary are mutual persons.
RHODES, Jeremy are mutual persons.
ROWELL, William are mutual persons.
RUSSELL, Adrian Alan are mutual persons.
RUSSELL, Adrian Alan are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
WILSON, Philip Michael are mutual persons.
HARWORTH STRATEGIC LAND HOLDCO LIMITED
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH I&L DEVELOPMENT MANAGEMENT LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
SKELTON GRANGE MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
RUSHBOND PLC
BALL, Ian Richard are mutual persons.
THE PLACES FOUNDATION
LLOYD, Jonathan Simon are mutual persons.
BREACLA MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
CYNEFIN MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
AIRIE MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
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WILSON, Philip Michael are mutual persons.
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WILSON, Philip Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HARWORTH LEGACY HOLDCO LIMITED 👀 — a Rotherham based business that started in 1989.