Menna Overview
Here’s a quick overview of HARWORTH INVESTMENTS HOLDCO LIMITED 👀 — a Rotherham based business that started in 2022.
HARWORTH INVESTMENTS HOLDCO LIMITED
- Company statusactive
- Company No14415041
- Age3 years 9 months Incorporated 12 October 2022
- Officers6
Address
Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England
HARWORTH INVESTMENTS HOLDCO LIMITED is an active company incorporated on 12 October 2022 and based in Rotherham, England. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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 Small
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 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
Resolution
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 17 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Certificate Change Of Name Company
3 Years Ago on 10 Nov 2022
Change Of Name Notice
3 Years Ago on 10 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Nov 2022
Incorporation Company
3 Years Ago on 12 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRCH, Christopher Michael | director | Jul 1981 | 12 Oct 2022 |
| BLACKSHAW, Andrew Rowland | director | Apr 1973 | 12 Oct 2022 |
| HAIGH, Jonathan Michael | director | Jul 1969 | 12 Oct 2022 |
| MAUDSLEY, Douglas | director | Mar 1982 | 17 Jul 2025 |
| PATMORE, Katerina Jane | director | May 1985 | 12 Oct 2022 |
| SHILLAW, Lynda Margaret | director | Mar 1965 | 12 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harworth Estates Limited | 05 Aug 2024 | |
| Harworth Estates Investments Limited | 12 Oct 2022 |
Related Companies
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BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, 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, 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, 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, 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, MAUDSLEY, Douglas are mutual persons.
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas are mutual persons.
BLACKSHAW, Andrew Rowland are mutual persons.
MAUDSLEY, Douglas are mutual persons.
MAUDSLEY, Douglas are mutual persons.
MAUDSLEY, Douglas are mutual persons.
MAUDSLEY, Douglas are mutual persons.
MAUDSLEY, Douglas are mutual persons.
MAUDSLEY, Douglas are mutual persons.
MAUDSLEY, Douglas are mutual persons.
MAUDSLEY, Douglas are mutual persons.
MAUDSLEY, Douglas, SHILLAW, Lynda Margaret are mutual persons.
MAUDSLEY, Douglas are mutual persons.
HARWORTH BNG (THORNE) LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH BNG (ALLERTON BYWATER) LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH BNG (KILLAMARSH) LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH BNG (GASCOIGNE) LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
CHATTERLEY PARK MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH STRATEGIC LAND HOLDCO LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH DEVELOPMENT HOLDCO LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH PARTNERSHIPS HOLDCO LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH PPA NO 2 LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
HARWORTH I&L DEVELOPMENT MANAGEMENT LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
SKELTON GRANGE MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
BENTHALL GRANGE (IRONBRIDGE) MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
MOSS NOOK (ST HELENS) MANAGEMENT COMPANY LTD
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
MAPPLEWELL MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
RIVERDALE PARK MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
POW MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret are mutual persons.
FLASS LANE MANAGEMENT COMPANY LIMITED
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, MAUDSLEY, Douglas are mutual persons.
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED
MAUDSLEY, Douglas are mutual persons.
LONDONMETRIC PROPERTY PLC
PATMORE, Katerina Jane are mutual persons.
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Here’s a quick overview of HARWORTH INVESTMENTS HOLDCO LIMITED 👀 — a Rotherham based business that started in 2022.