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 6 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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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
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Certificate Change Of Name Company
11 Months 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
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 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
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 22 Sep 2021
Legacy
4 Years Ago on 22 Sep 2021
Legacy
4 Years Ago on 22 Sep 2021
Resolution
4 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
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, 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, 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, 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.
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, HARWORTH SECRETARIAT SERVICES LIMITED, WILSON, Philip Michael are mutual persons.
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.
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HAIGH, Jonathan Michael, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, OWENS, Gary, WILSON, Philip Michael are mutual persons.
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HAIGH, Jonathan Michael, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
HAIGH, Jonathan Michael are mutual persons.
GARNESS, Melvin are mutual persons.
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BALL, Ian Richard 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.
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BALL, Ian Richard are mutual persons.
BALL, Ian Richard 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.
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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.
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MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
MICHAELSON, Richard Owen are mutual persons.
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OWENS, Gary are mutual persons.
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WILSON, Philip Michael are mutual persons.
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HARWORTH STRATEGIC LAND HOLDCO LIMITED
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HARWORTH PPA NO 2 LIMITED
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BENTHALL GRANGE (IRONBRIDGE) MANAGEMENT COMPANY LIMITED
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MAPPLEWELL MANAGEMENT COMPANY LIMITED
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RIVERDALE PARK MANAGEMENT COMPANY LIMITED
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, WILSON, Philip Michael are mutual persons.
FLASS LANE MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, SHILLAW, Lynda Margaret, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, WILSON, Philip Michael are mutual persons.
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED
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 are mutual persons.
SIMPSON PARK MANAGEMENT COMPANY LIMITED
HAIGH, Jonathan Michael, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, WILSON, Philip Michael are mutual persons.
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED
HAIGH, Jonathan Michael, MAUDSLEY, Douglas, HARWORTH SECRETARIAT SERVICES LIMITED, KIRKMAN, Andrew Michael David, MICHAELSON, Richard Owen, WILSON, Philip Michael are mutual persons.
SOUTH EAST COALVILLE MANAGEMENT COMPANY LIMITED
HAIGH, Jonathan Michael, PATMORE, Katerina Jane, HARWORTH SECRETARIAT SERVICES LIMITED, MICHAELSON, Richard Owen are mutual persons.
AIRPORT CITY MANAGEMENT COMPANY (SOUTH) LIMITED
HAIGH, Jonathan Michael are mutual persons.
LONDONMETRIC PROPERTY PLC
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HARWORTH GROUP PLC
PATMORE, Katerina Jane, SHILLAW, Lynda Margaret, GARNESS, Melvin, BROCKSOM, David Graham, BUDGE, Richard John, JARRETT, George William, MAWE, Christopher, O'BRIEN, Patrick Sampson, ROWELL, William, SPINDLER, Garold Ralph are mutual persons.
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME CO-ORDINATOR LIMITED
COLE, Richard Andrew, BROCKSOM, David Graham, CAMPBELL, David, MAWE, Christopher, MCPHIE, Gordon Allister are mutual persons.
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME CO-ORDINATOR LIMITED
COLE, Richard Andrew, BROCKSOM, David Graham, CAMPBELL, David, MAWE, Christopher, MCPHIE, Gordon Allister are mutual persons.
RUSHBOND PLC
BALL, Ian Richard are mutual persons.
ENW CAPITAL FINANCE PLC
BROCKSOM, David Graham are mutual persons.
ENW FINANCE PLC
BROCKSOM, David Graham are mutual persons.
NORTH WEST ELECTRICITY NETWORKS PLC
BROCKSOM, David Graham are mutual persons.
NWEN FINANCE PLC
BROCKSOM, David Graham are mutual persons.
NATIONAL COAL MINING MUSEUM FOR ENGLAND TRUST LTD
BUDGE, Richard John are mutual persons.
COAL INDUSTRY SOCIAL WELFARE ORGANISATION (TRADING) LIMITED
BUDGE, Richard John are mutual persons.
FUTURECOAL LIMITED
BUDGE, Richard John, MCPHIE, Gordon Allister, SPINDLER, Garold Ralph are mutual persons.
THE PLACES FOUNDATION
LLOYD, Jonathan Simon are mutual persons.
PLACES FOR PEOPLE GROUP LIMITED
LLOYD, Jonathan Simon are mutual persons.
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
MICHAELSON, Richard Owen are mutual persons.
MINES RESCUE SERVICE LIMITED
ROWELL, William are mutual persons.
BREACLA MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
CYNEFIN MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
TULACH MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
GLISK MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
AIRIE MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
KELD MANAGEMENT COMPANY LIMITED
WILSON, Philip Michael are mutual persons.
SILKASH MANAGEMENT COMPANY LIMITED
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.