Harworth Legacy Holdco Limited

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Harworth Legacy Holdco Limited

02332274•Private Limited With Share Capital

Advantage House Poplar Way, Catcliffe, Rotherham, S605TR
07881097469

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Incorporated

03/01/1989

Company Age

37 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Harworth Legacy Holdco Limited (02332274) is a private limited with share capital incorporated on 03/01/1989 (37 years old) and registered in rotherham, S605TR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/01/1989
S605TR

Financial Overview

Total Assets

£127.71M

Liabilities

£0

Net Assets

£127.71M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
andrew rowland blackshaw
director
J
jonathan michael haigh
director
C
christopher michael birch
director
K
katerina jane patmore
director
L
lynda margaret shillaw
director

Charges

29

Registered

1

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
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 Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2021
Legacy
Category:Capital
Date:22-09-2021
Legacy
Category:Insolvency
Date:22-09-2021
Resolution
Category:Resolution
Date:22-09-2021
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
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
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:03-12-2020
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:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Resolution
Category:Resolution
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Capital Allotment Shares
Category:Capital
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2016
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 Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
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:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2013
Change Of Name Notice
Category:Change Of Name
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Change Sail Address Company
Category:Address
Date:12-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Legacy
Category:Mortgage
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
Legacy
Category:Mortgage
Date:08-11-2012
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:31-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Termination Secretary Company With Name
Category:Officers
Date:29-10-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Harworth Park Blyth Road, Doncaster, South Yorkshire, DN118DB
Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, S605TRRegistered

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Contact

07881097469
Advantage House Poplar Way, Catcliffe, Rotherham, S605TR