HARWORTH GROUP PLC: Filings

  • Overview

    Company NameHARWORTH GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02649340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HARWORTH GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 15, 2026

    • Capital: GBP 32,695,635.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 15, 2026

    • Capital: GBP 32,694,606.2
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08
    capital

    Resolutions

    Political donations 18/05/2026
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Anthony James Quinlan as a director on Jun 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on May 27, 2026

    • Capital: GBP 32,693,254.4
    3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2026

    • Capital: GBP 32,692,718.6
    3 pagesSH01

    Statement of capital following an allotment of shares on May 12, 2026

    • Capital: GBP 32,690,882.4
    3 pagesSH01

    Director's details changed for Mr Alastair David Lyons on Apr 29, 2026

    2 pagesCH01

    Director's details changed for Mr Alastair David Lyons on Apr 29, 2026

    2 pagesCH01

    Director's details changed for Mr Alastair David Lyons on Apr 29, 2026

    2 pagesCH01

    Director's details changed for Mr Patrick Francis John O'donnell Bourke on Apr 29, 2026

    2 pagesCH01

    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

    Group of companies' accounts made up to Dec 31, 2025

    208 pagesAA

    Statement of capital following an allotment of shares on Apr 15, 2026

    • Capital: GBP 32,654,186.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 32,652,533.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 10, 2026

    • Capital: GBP 32,589,224.4
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 16, 2026

    • Capital: GBP 32,587,768.8
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 32,587,492.8
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 32,587,329.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2025

    • Capital: GBP 32,586,322.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 32,584,791.2
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 32,584,017.1
    3 pagesSH01

    Confirmation statement made on Sep 27, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 15, 2025

    • Capital: GBP 32,580,163.8
    3 pagesSH01

    Appointment of Mr Philip Anthony Redding as a director on Sep 10, 2025

    2 pagesAP01

    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