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HARWORTH REGENERATION LIMITED

HARWORTH REGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARWORTH REGENERATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02649352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARWORTH REGENERATION LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HARWORTH REGENERATION LIMITED located?

    Registered Office Address
    1 Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HARWORTH REGENERATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARWORTH ESTATES NO 1 LIMITEDJan 25, 2013Jan 25, 2013
    COAL RESOURCES LTDMay 22, 2001May 22, 2001
    R.J. BUDGE LIMITEDDec 10, 1991Dec 10, 1991
    ELKINCROFT LIMITEDSep 27, 1991Sep 27, 1991

    What are the latest accounts for HARWORTH REGENERATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HARWORTH REGENERATION LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for HARWORTH REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		7 pagesAA

    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 026493520011 in full

    		1 pagesMR04

    Registration of charge 026493520012, created on Nov 25, 2025

    		64 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

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

    		2 pagesPSC05

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Aug 15, 2022 with updates

    		5 pagesCS01

    Satisfaction of charge 026493520010 in full

    		4 pagesMR04

    Registration of charge 026493520011, created on Mar 04, 2022

    		60 pagesMR01

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2020

    		7 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

    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
    View All Filings

    Who are the officers of HARWORTH REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRCH, Christopher Michael
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		Director
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		United KingdomBritish287032970001
    BLACKSHAW, Andrew Rowland
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		Director
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		United KingdomBritish287032920001
    HAIGH, Jonathan Michael
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		Director
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		United KingdomBritish287032900001
    MAUDSLEY, Douglas
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		Director
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		United KingdomBritish338341610001
    PATMORE, Katerina Jane
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		Director
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		United KingdomBritish246771050001
    SHILLAW, Lynda Margaret
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		Director
    Harworth Way, Unit 1
    Harworth Way
    S60 5GR Rotherham
    1
    United Kingdom
    		United KingdomBritish94296330002
    COLE, Richard Andrew
    Lodge Farm
    Eakring Road, Wellow
    NG22 0EG Newark
    Nottinghamshire
    		Secretary
    Lodge Farm
    Eakring Road, Wellow
    NG22 0EG Newark
    Nottinghamshire
    		British58361870002
    GARNESS, Melvin
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    		Secretary
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    		British18761260001
    RHODES, Jeremy
    Harworth Park
    Blyth Road
    DN11 8DB Harworth, Doncaster
    South Yorkshire
    		Secretary
    Harworth Park
    Blyth Road
    DN11 8DB Harworth, Doncaster
    South Yorkshire
    		British169993500001
    HARWORTH SECRETARIAT SERVICES LIMITED
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		Secretary
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8223049
    		172322000002
    BALL, Ian Richard
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		EnglandBritish96438580003
    BALL, Ian Richard
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		EnglandBritish96438580003
    BIRCH, Christopher Michael
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		United KingdomBritish287032970001
    BROCKSOM, David Graham
    7 York Road
    HG1 2QA Harrogate
    North Yorkshire
    		Director
    7 York Road
    HG1 2QA Harrogate
    North Yorkshire
    		United KingdomBritish96416100003
    BUDGE, Richard John
    Wiseton Hall
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		Director
    Wiseton Hall
    Wiseton
    DN10 5AE Doncaster
    South Yorkshire
    		United KingdomBritish27948060002
    COLE, Richard Andrew
    Eakring Road
    Wellow
    NG22 0EG Newark
    Lodge Farm
    		Director
    Eakring Road
    Wellow
    NG22 0EG Newark
    Lodge Farm
    		EnglandBritish58361870002
    GARNESS, Melvin
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    		Director
    11 The Drive
    DN22 6SD Retford
    Nottinghamshire
    		United KingdomBritish18761260001
    KIRKMAN, Andrew Michael David
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		United KingdomBritish158885840002
    LLOYD, Jonathan Simon
    Orchard House
    Marton Cum Grafton
    YO51 9QY York
    		Director
    Orchard House
    Marton Cum Grafton
    YO51 9QY York
    		United KingdomBritish95211330002
    MAWE, Christopher
    5 Back Lane
    Whixley
    YO26 8BG York
    North Yorkshire
    		Director
    5 Back Lane
    Whixley
    YO26 8BG York
    North Yorkshire
    		British99084660001
    MCPHIE, Gordon Allister
    Wigley Green Farmhouse
    S42 7JJ Old Brampton
    Derbyshire
    		Director
    Wigley Green Farmhouse
    S42 7JJ Old Brampton
    Derbyshire
    		British35904020001
    MICHAELSON, Richard Owen
    Advanced Manufacturing Park
    Brunel Way
    S60 5WG Rotherham
    Amp Technology Centre
    South Yorkshire
    England
    		Director
    Advanced Manufacturing Park
    Brunel Way
    S60 5WG Rotherham
    Amp Technology Centre
    South Yorkshire
    England
    		United KingdomBritish174637950001
    O'BRIEN, Patrick Sampson
    The Pantiles Main Street
    Hayton
    DN22 9LH Retford
    Nottinghamshire
    		Director
    The Pantiles Main Street
    Hayton
    DN22 9LH Retford
    Nottinghamshire
    		British52186290001
    OWENS, Gary
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		EnglandBritish280151580001
    RHODES, Jeremy
    Harworth Park
    Blyth Road
    DN11 8DB Harworth, Doncaster
    South Yorkshire
    		Director
    Harworth Park
    Blyth Road
    DN11 8DB Harworth, Doncaster
    South Yorkshire
    		United KingdomBritish170032420001
    ROWELL, William
    6 Bracken Lane
    DN22 7EU Retford
    Nottinghamshire
    		Director
    6 Bracken Lane
    DN22 7EU Retford
    Nottinghamshire
    		British35205460002
    SPINDLER, Garold Ralph
    Manor House
    Westhaugh Tumbling Hill Carleton
    WF8 2RP Pontefract
    		Director
    Manor House
    Westhaugh Tumbling Hill Carleton
    WF8 2RP Pontefract
    		American101195530002
    WILSON, Philip Michael
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		Director
    Poplar Way
    Catcliffe
    S60 5TR Rotherham
    Advantage House
    United Kingdom
    		United KingdomBritish103261220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARWORTH REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harworth Legacy Holdco Limited
    Unit 1
    Harworth Way
    S60 5GR Rotherham
    1 Harworth Way
    United Kingdom
    		Apr 06, 2016
    Unit 1
    Harworth Way
    S60 5GR Rotherham
    1 Harworth Way
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number2332274
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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