HE

HARWORTH ESTATES (WAVERLEY PRINCE) LTD.

Active

Company number 03020652

Rotherham, United Kingdom · Incorporated 10 February 1995

1 Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

Last updated on 23 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPLETE HEAT LIMITED · 10 February 1995 – 5 April 2001

UK COAL LIMITED · 5 April 2001 – 25 May 2001

RJB MINING LTD · 25 May 2001 – 17 July 2007

Company overview

HARWORTH ESTATES (WAVERLEY PRINCE) LTD. is an active private limited company incorporated on 10 February 1995. It is registered in England and Wales and operates from 1 Harworth Way, Unit 1, Rotherham, S60 5GR.

The company’s principal activities are development of building projects (41100), buying and selling of own real estate (68100), and letting and operating of own or leased real estate (68201).

It is a wholly owned subsidiary of Harworth Estates Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Katerina Jane Patmore (appointed 1 October 2019), Jonathan Michael Haigh and Andrew Rowland Blackshaw (both appointed 8 September 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 10 February 2026. Recent filings in May 2026 updated details relating to the person with significant control and one director.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harworth Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Memorandum Articles
Incorporation
22 July 2020 View
Resolution
Resolution
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
15 October 2018 View
Resolution
Resolution
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Termination Director Company
Officers
5 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Sail Address Company With New Address
Address
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Change Sail Address Company With Old Address New Address
Address
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Part
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
14 April 2015 View
Memorandum Articles
Incorporation
31 March 2015 View
Resolution
Resolution
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Sail Address Company With Old Address
Address
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Mortgage Charge Part Both With Charge Number
Mortgage
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2013 View
Change Sail Address Company
Address
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Legacy
Mortgage
17 January 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Resolution
Resolution
31 December 2012 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
17 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Appoint Person Secretary Company With Name
Officers
19 June 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Legacy
Mortgage
8 June 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Legacy
Mortgage
16 May 2011 View
Annual Return Company With Made Up Date
Annual Return
21 February 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Legacy
Mortgage
19 May 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Legacy
Mortgage
16 June 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
18 July 2008 View
Legacy
Annual Return
29 February 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
20 December 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Dormant
Accounts
23 August 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Mortgage
6 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Memorandum Articles
Incorporation
24 July 2007 View
Certificate Change Of Name Company
Change Of Name
17 July 2007 View
Legacy
Annual Return
12 March 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Annual Return
18 February 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
21 July 2004 View
Accounts With Accounts Type Dormant
Accounts
2 April 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
1 April 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Dormant
Accounts
24 June 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Resolution
Resolution
28 February 2002 View
Legacy
Annual Return
20 February 2002 View
Certificate Change Of Name Company
Change Of Name
25 May 2001 View
Certificate Change Of Name Company
Change Of Name
5 April 2001 View
Accounts With Accounts Type Dormant
Accounts
28 March 2001 View
Legacy
Annual Return
21 February 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Dormant
Accounts
14 July 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Dormant
Accounts
21 April 1998 View
Legacy
Annual Return
3 March 1998 View
Legacy
Officers
23 December 1997 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Dormant
Accounts
26 January 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Accounts
28 June 1996 View
Legacy
Address
3 April 1996 View
Legacy
Annual Return
31 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
26 January 1996 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Incorporation Company
Incorporation
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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