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Harworth Estates Property Group Limited
Adresa
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
VAT ID (DIČ) no VAT ID available
Company No. 08232459 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Harworth Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02649340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Birch, Christopher Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1981 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: United Kingdom Nationality: British
    Blackshaw, Andrew Rowland Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Jonathan Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patmore, Katerina Jane Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1985 Occupation: Chief Financial Office Role: Director Country of Residence: United Kingdom Nationality: British
    Shillaw, Lynda Margaret Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Donnelly, Anthony Rotherham, United Kingdom Status: Ceased Notified: 10/12/2012 Ceased: 31/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Manchester, England Status: Ceased Notified: 10/12/2012 Ceased: 31/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Philip Michael Bowdon, Altrincham, United Kingdom Status: Ceased Notified: 19/01/2016 Ceased: 21/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Harworth Estates Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02835497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harworth PPA Holdco Limited Status: Active Notified: 25/10/2024 Companies House Number: 16042001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harworth Services Limited Status: Active Notified: 05/10/2021 Companies House Number: 02332274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •