Harworth Estates (Waverley Prince) Ltd.

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Harworth Estates (waverley Prince) Ltd.

03020652•Private Limited With Share Capital

1 Harworth Way, Unit 1, Harworth Way, Rotherham, S605GR

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Incorporated

10/02/1995

Company Age

31 years

Directors

7

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Harworth Estates (waverley Prince) Ltd. (03020652) is a private limited with share capital incorporated on 10/02/1995 (31 years old) and registered in rotherham, S605GR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 10/02/1995
S605GR

Financial Overview

Total Assets

£79.29M

Liabilities

£62.00M

Net Assets

£17.29M

Turnover

£4.61M

Cash

£7.08M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
I
ian richard ball
director
C
christopher michael birch
director
D
douglas maudsley
director
S
steven keith underwood
director
M
mark whitworth
director

Charges

19

Registered

1

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Resolution
Category:Resolution
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Termination Director Company
Category:Officers
Date:05-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Sail Address Company With New Address
Category:Address
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2015
Memorandum Articles
Category:Incorporation
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-02-2014

Innovate Grants

1

This company received a grant of £28593.0 for Developing Active Towns On Brownfield Land. The project started on 01/11/2017 and ended on 30/04/2018.

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S605WG
1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5Gr, S605GRRegistered

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Contact

1 Harworth Way, Unit 1, Harworth Way, Rotherham, S605GR