Harworth Estates Property Group Limited ROTHERHAM


Harworth Estates Property Group started in year 2012 as Private Limited Company with registration number 08232459. The Harworth Estates Property Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Rotherham at Advantage House Poplar Way. Postal code: S60 5TR.

The company has 5 directors, namely Christopher B., Jonathan H. and Andrew B. and others. Of them, Katerina P. has been with the company the longest, being appointed on 1 October 2019 and Christopher B. and Jonathan H. and Andrew B. have been with the company for the least time - from 8 September 2021. As of 29 March 2024, there were 13 ex directors - Ian B., Christopher B. and others listed below. There were no ex secretaries.

Harworth Estates Property Group 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 08232459
Date of Incorporation Fri, 28th Sep 2012
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Christopher B.

Position: Director

Appointed: 08 September 2021

Jonathan H.

Position: Director

Appointed: 08 September 2021

Andrew 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

Christopher B.

Position: Director

Appointed: 03 November 2016

Resigned: 30 November 2018

Gary O.

Position: Director

Appointed: 03 November 2016

Resigned: 30 November 2018

Philip W.

Position: Director

Appointed: 19 January 2016

Resigned: 21 June 2018

Andrew K.

Position: Director

Appointed: 19 January 2016

Resigned: 30 June 2019

Ian B.

Position: Director

Appointed: 19 January 2016

Resigned: 30 November 2018

Michael R.

Position: Director

Appointed: 21 October 2014

Resigned: 29 February 2016

Paul B.

Position: Director

Appointed: 19 March 2013

Resigned: 24 March 2015

Anthony D.

Position: Director

Appointed: 10 December 2012

Resigned: 31 December 2015

Steven U.

Position: Director

Appointed: 10 December 2012

Resigned: 31 December 2015

Jonson C.

Position: Director

Appointed: 10 December 2012

Resigned: 03 November 2016

Harworth Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 September 2012

Resigned: 08 September 2021

Richard M.

Position: Director

Appointed: 28 September 2012

Resigned: 31 December 2020

Geoffrey M.

Position: Director

Appointed: 28 September 2012

Resigned: 10 December 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Harworth Group Plc from Rotherham, England. The abovementioned PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harworth Group Plc

Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England
Registration number 02649340
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 2nd, October 2023
Free Download (40 pages)

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