Harworth Regeneration Limited

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Harworth Regeneration Limited

02649352•Private Limited With Share Capital

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

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Incorporated

27/09/1991

Company Age

35 years

Directors

7

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Harworth Regeneration Limited (02649352) is a private limited with share capital incorporated on 27/09/1991 (35 years old) and registered in rotherham, S605GR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/09/1991
S605GR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

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

12

Registered

1

Outstanding

0

Part Satisfied

11

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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2026
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
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 Dormant
Category:Accounts
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2021
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
Termination Secretary Company With Name Termination 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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
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:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
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:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Resolution
Category:Resolution
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2013
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
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Memorandum Articles
Category:Incorporation
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:17-12-2012
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

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date12/06/2026
Latest Accounts31/12/2025

Trading Addresses

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

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Contact

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