HARWORTH ESTATES LIMITED: Filings

  • Overview

    Company NameHARWORTH ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02173536
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARWORTH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Douglas Maudsley on Apr 29, 2026

    2 pagesCH01

    Director's details changed for Mr Douglas Maudsley on Apr 29, 2026

    2 pagesCH01

    Change of details for Harworth Legacy Holdco Limited as a person with significant control on Apr 29, 2026

    2 pagesPSC05

    Registered office address changed from Advantage House Poplar Way Catcliffe Rotherham S60 5TR United Kingdom to 1 Harworth Way, Unit 1 Harworth Way Rotherham S60 5GR on Apr 29, 2026

    1 pagesAD01

    Satisfaction of charge 021735360010 in full

    1 pagesMR04

    Registration of charge 021735360011, created on Nov 25, 2025

    64 pagesMR01

    Full accounts made up to Dec 31, 2024

    39 pagesAA

    Confirmation statement made on Aug 18, 2025 with updates

    4 pagesCS01

    Change of details for Harworth Services Limited as a person with significant control on Aug 15, 2025

    2 pagesPSC05

    Appointment of Mr Douglas Maudsley as a director on Jul 17, 2025

    2 pagesAP01

    Confirmation statement made on Dec 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Satisfaction of charge 021735360009 in full

    4 pagesMR04

    Registration of charge 021735360010, created on Mar 04, 2022

    60 pagesMR01

    Confirmation statement made on Dec 15, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    41 pagesAA

    Statement of capital on Sep 22, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 20/09/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Harworth Secretariat Services Limited as a secretary on Sep 08, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0