Introduction
Watch Company
H
HARWORTH PPA HOLDCO LIMITED
HARWORTH PPA HOLDCO LIMITED is an active company incorporated on 25 October 2024 with the registered office located in Rotherham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HARWORTH PPA HOLDCO LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16042001
LTD Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 November 2024 (1 year ago)
Next Due
Due by 25 July 2026
Period: 25 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Advantage House Poplar Way Catcliffe Rotherham, S60 5TR,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BIRCH, Christopher Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1981
Director
Appointed 25 Oct 2024
BIRCH, Christopher Michael
Poplar Way, RotherhamS60 5TR
Born July 1981
Director
25 Oct 2024
Active
BLACKSHAW, Andrew Rowland
ActivePoplar Way, RotherhamS60 5TR
Born April 1973
Director
Appointed 25 Oct 2024
BLACKSHAW, Andrew Rowland
Poplar Way, RotherhamS60 5TR
Born April 1973
Director
25 Oct 2024
Active
HAIGH, Jonathan Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1969
Director
Appointed 25 Oct 2024
HAIGH, Jonathan Michael
Poplar Way, RotherhamS60 5TR
Born July 1969
Director
25 Oct 2024
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 25 Oct 2024
PATMORE, Katerina Jane
Poplar Way, RotherhamS60 5TR
Born May 1985
Director
25 Oct 2024
Active
SHILLAW, Lynda Margaret
ActivePoplar Way, RotherhamS60 5TR
Born March 1965
Director
Appointed 25 Oct 2024
SHILLAW, Lynda Margaret
Poplar Way, RotherhamS60 5TR
Born March 1965
Director
25 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 25 Oct 2024
Harworth Estates Property Group Limited
Poplar Way, RotherhamS60 5TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Filing History
5
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
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2024