Background WavePink WaveYellow Wave

HARWORTH INVESTMENTS HOLDCO LIMITED (14415041)

HARWORTH INVESTMENTS HOLDCO LIMITED (14415041) is an active UK company. incorporated on 12 October 2022. with registered office in Rotherham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HARWORTH INVESTMENTS HOLDCO LIMITED has been registered for 3 years. Current directors include BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael and 3 others.

Company Number
14415041
Status
active
Type
ltd
Incorporated
12 October 2022
Age
3 years
Address
Advantage House Poplar Way, Rotherham, S60 5TR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BIRCH, Christopher Michael, BLACKSHAW, Andrew Rowland, HAIGH, Jonathan Michael, MAUDSLEY, Douglas, PATMORE, Katerina Jane, SHILLAW, Lynda Margaret
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HARWORTH INVESTMENTS HOLDCO LIMITED

HARWORTH INVESTMENTS HOLDCO LIMITED is an active company incorporated on 12 October 2022 with the registered office located in Rotherham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HARWORTH INVESTMENTS HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14415041

LTD Company

Age

3 Years

Incorporated 12 October 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026

Previous Company Names

HARWORTH NO 1 LIMITED
From: 10 November 2022To: 15 August 2025
BENTHALL GRANGE (IRONBRIDGE) MANAGEMENT COMPANY LIMITED
From: 12 October 2022To: 10 November 2022
Contact
Address

Advantage House Poplar Way Catcliffe Rotherham, S60 5TR,

Timeline

5 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Oct 22
Owner Exit
Aug 24
Loan Secured
Oct 24
Director Joined
Jul 25
Loan Secured
Dec 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

BIRCH, Christopher Michael

Active
Poplar Way, RotherhamS60 5TR
Born July 1981
Director
Appointed 12 Oct 2022

BLACKSHAW, Andrew Rowland

Active
Poplar Way, RotherhamS60 5TR
Born April 1973
Director
Appointed 12 Oct 2022

HAIGH, Jonathan Michael

Active
Poplar Way, RotherhamS60 5TR
Born July 1969
Director
Appointed 12 Oct 2022

MAUDSLEY, Douglas

Active
Poplar Way, RotherhamS60 5TR
Born March 1982
Director
Appointed 17 Jul 2025

PATMORE, Katerina Jane

Active
Poplar Way, RotherhamS60 5TR
Born May 1985
Director
Appointed 12 Oct 2022

SHILLAW, Lynda Margaret

Active
Poplar Way, RotherhamS60 5TR
Born March 1965
Director
Appointed 12 Oct 2022

Persons with significant control

2

1 Active
1 Ceased

Harworth Estates Limited

Active
Poplar 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 05 Aug 2024

Harworth Estates Investments Limited

Ceased
Poplar 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 12 Oct 2022
Ceased 05 Aug 2024
Fundings
Financials
Latest Activities

Filing History

19

Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Small
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Certificate Change Of Name Company
15 August 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Resolution
17 October 2024
RESOLUTIONSResolutions
Memorandum Articles
17 October 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Dormant
18 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
6 August 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 August 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 November 2023
CS01Confirmation Statement
Certificate Change Of Name Company
10 November 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 November 2022
CONNOTConfirmation Statement Notification
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 November 2022
AA01Change of Accounting Reference Date
Incorporation Company
12 October 2022
NEWINCIncorporation