Introduction
Watch Company
H
HARWORTH BNG (ALLERTON BYWATER) LIMITED
HARWORTH BNG (ALLERTON BYWATER) LIMITED is an active company incorporated on 18 September 2025 with the registered office located in Rotherham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HARWORTH BNG (ALLERTON BYWATER) LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16726789
LTD Company
Age
N/A Years
Incorporated 18 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 18 June 2027
Period: 18 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
Advantage House Poplar Way Catcliffe Rotherham, S60 5TR,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BIRCH, Christopher Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1981
Director
Appointed 18 Sept 2025
BIRCH, Christopher Michael
Poplar Way, RotherhamS60 5TR
Born July 1981
Director
18 Sept 2025
Active
BLACKSHAW, Andrew Rowland
ActivePoplar Way, RotherhamS60 5TR
Born April 1973
Director
Appointed 18 Sept 2025
BLACKSHAW, Andrew Rowland
Poplar Way, RotherhamS60 5TR
Born April 1973
Director
18 Sept 2025
Active
HAIGH, Jonathan Michael
ActivePoplar Way, RotherhamS60 5TR
Born July 1969
Director
Appointed 18 Sept 2025
HAIGH, Jonathan Michael
Poplar Way, RotherhamS60 5TR
Born July 1969
Director
18 Sept 2025
Active
MAUDSLEY, Douglas
ActivePoplar Way, RotherhamS60 5TR
Born March 1982
Director
Appointed 18 Sept 2025
MAUDSLEY, Douglas
Poplar Way, RotherhamS60 5TR
Born March 1982
Director
18 Sept 2025
Active
PATMORE, Katerina Jane
ActivePoplar Way, RotherhamS60 5TR
Born May 1985
Director
Appointed 18 Sept 2025
PATMORE, Katerina Jane
Poplar Way, RotherhamS60 5TR
Born May 1985
Director
18 Sept 2025
Active
SHILLAW, Lynda Margaret
ActivePoplar Way, RotherhamS60 5TR
Born March 1965
Director
Appointed 18 Sept 2025
SHILLAW, Lynda Margaret
Poplar Way, RotherhamS60 5TR
Born March 1965
Director
18 Sept 2025
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 18 Sept 2025
Harworth Investments Holdco Limited
Poplar Way, RotherhamS60 5TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2025
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
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2025