Introduction
Watch Company
H
HARWORTH DAWLEY ROAD LIMITED
HARWORTH DAWLEY ROAD LIMITED is an active company incorporated on 21 July 2021 with the registered office located in Rotherham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. HARWORTH DAWLEY ROAD LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13522430
LTD Company
Age
4 Years
Incorporated 21 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
HARWORTH PV LIMITED
From: 21 July 2021To: 8 April 2025
Address
Advantage House Poplar Way Catcliffe Rotherham, S60 5TR,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BIRCH, Christopher Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1981
Director
Appointed 08 Sept 2021
BIRCH, Christopher Michael
Poplar Way, RotherhamS60 5TR
Born July 1981
Director
08 Sept 2021
Active
BLACKSHAW, Andrew Rowland
ActivePoplar Way, RotherhamS60 5TR
Born April 1973
Director
Appointed 08 Sept 2021
BLACKSHAW, Andrew Rowland
Poplar Way, RotherhamS60 5TR
Born April 1973
Director
08 Sept 2021
Active
HAIGH, Jonathan Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1969
Director
Appointed 08 Sept 2021
HAIGH, Jonathan Michael
Poplar Way, RotherhamS60 5TR
Born July 1969
Director
08 Sept 2021
Active
MAUDSLEY, Douglas
ActivePoplar Way, RotherhamS60 5TR
Born March 1982
Director
Appointed 17 Jul 2025
MAUDSLEY, Douglas
Poplar Way, RotherhamS60 5TR
Born March 1982
Director
17 Jul 2025
Active
PATMORE, Katerina Jane
ActivePoplar Way, RotherhamS60 5TR
Born May 1985
Director
Appointed 21 Jul 2021
PATMORE, Katerina Jane
Poplar Way, RotherhamS60 5TR
Born May 1985
Director
21 Jul 2021
Active
SHILLAW, Lynda Margaret
ActivePoplar Way, RotherhamS60 5TR
Born March 1965
Director
Appointed 21 Jul 2021
SHILLAW, Lynda Margaret
Poplar Way, RotherhamS60 5TR
Born March 1965
Director
21 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eos Inc. Ltd
ActivePoplar Way, RotherhamS60 5TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Eos Inc. Ltd
Poplar Way, RotherhamS60 5TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Active
Filing History
17
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2021