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Harworth Estates No 2 Limited ROTHERHAM

Founded in 1984, Harworth Estates No 2, classified under reg no. 01827325 is an active company. Currently registered at Advantage House Poplar Way S60 5TR, Rotherham the company has been in the business for fourty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 25, 2013 Harworth Estates No 2 Limited is no longer carrying the name R & A Young Mining.

The company has 5 directors, namely Jonathan H., Andrew B. and Christopher B. and others. Of them, Katerina P. has been with the company the longest, being appointed on 1 October 2019 and Jonathan H. and Andrew B. and Christopher B. have been with the company for the least time - from 8 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harworth Estates No 2 Limited Address / Contact

Office Address Advantage House Poplar Way
Office Address2 Catcliffe
Town Rotherham
Post code S60 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01827325
Date of Incorporation Mon, 25th Jun 1984
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Jonathan H.

Position: Director

Appointed: 08 September 2021

Andrew B.

Position: Director

Appointed: 08 September 2021

Christopher B.

Position: Director

Appointed: 08 September 2021

Lynda S.

Position: Director

Appointed: 01 November 2020

Katerina P.

Position: Director

Appointed: 01 October 2019

Ian B.

Position: Director

Appointed: 30 June 2019

Resigned: 08 September 2021

Ian B.

Position: Director

Appointed: 04 November 2016

Resigned: 30 November 2018

Christopher B.

Position: Director

Appointed: 04 November 2016

Resigned: 30 November 2018

Gary O.

Position: Director

Appointed: 04 November 2016

Resigned: 30 November 2018

Andrew K.

Position: Director

Appointed: 19 January 2016

Resigned: 30 June 2019

Michael R.

Position: Director

Appointed: 21 October 2014

Resigned: 29 February 2016

Richard M.

Position: Director

Appointed: 06 December 2012

Resigned: 31 December 2020

Harworth Secretariat Services Limited

Position: Corporate Secretary

Appointed: 31 October 2012

Resigned: 08 September 2021

Philip W.

Position: Director

Appointed: 31 October 2012

Resigned: 21 June 2018

Jeremy R.

Position: Secretary

Appointed: 31 May 2012

Resigned: 15 August 2012

Jeremy R.

Position: Director

Appointed: 23 May 2012

Resigned: 15 August 2012

Richard C.

Position: Director

Appointed: 15 November 2010

Resigned: 31 May 2012

David B.

Position: Director

Appointed: 18 September 2007

Resigned: 06 December 2012

Jonathan L.

Position: Director

Appointed: 09 July 2007

Resigned: 15 November 2010

Jeremy H.

Position: Director

Appointed: 19 December 2006

Resigned: 21 October 2014

Garold S.

Position: Director

Appointed: 29 March 2005

Resigned: 09 July 2007

Richard C.

Position: Secretary

Appointed: 29 March 2005

Resigned: 31 May 2012

Christopher M.

Position: Director

Appointed: 08 July 2004

Resigned: 17 September 2007

Melvin G.

Position: Director

Appointed: 15 December 1993

Resigned: 28 October 2004

Melvin G.

Position: Secretary

Appointed: 15 December 1993

Resigned: 29 March 2005

Gordon M.

Position: Director

Appointed: 15 December 1993

Resigned: 01 October 2004

Brian C.

Position: Director

Appointed: 10 August 1992

Resigned: 15 December 1993

Kevin S.

Position: Secretary

Appointed: 24 July 1992

Resigned: 15 December 1993

Keith W.

Position: Director

Appointed: 24 April 1992

Resigned: 08 September 1993

Robert Y.

Position: Director

Appointed: 24 April 1992

Resigned: 01 September 1992

Stephen M.

Position: Director

Appointed: 24 April 1992

Resigned: 15 December 1993

Christopher W.

Position: Secretary

Appointed: 24 April 1992

Resigned: 24 July 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Harworth Estates Ltd from Rotherham, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harworth Estates Ltd

Advantage House Poplar Way, Catcliff, Rotherham, South Yorkshire, S60 5TR, United Kingdom

Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered England
Registration number 02173536
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

R & A Young Mining January 25, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 2nd, October 2023 		Free Download (6 pages)

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