Harworth Legacy Holdco Limited

Active02332274 Private limited company
Incorporated
3 January 1989 (37 years)
Previously known as
Harworth Services Limited (until 15 August 2025)
Harworth Mining Ltd (until 14 June 2013)
R.J.Budge (Mining) Limited (until 22 May 2001)
Earlier: A. F. Budge (Mining) Limited, Bitmark Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mark Whitworth
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Harworth Way
Unit 1
Harworth Way
Rotherham
S60 5GR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
29
Outstanding
1
Part satisfied
0
Satisfied
28

Officers 6 active

Officer details are public data from the Companies House register.

Whitworth, Mark
Director · Appointed 20 October 2026
British
Born May 1966 (60)
Director · Appointed 20 October 2026
Also at Benthall Grange (Ironbridge) Management Company Limited, Harworth BNG (Sedgebrook) Limited, Harworth Estates No 2 Limited · more companies
British
Born March 1974 (52)
Director · Appointed 20 October 2026
Also at Thoresby Vale Management Company Limited, South East Coalville Management Company Limited, Waverley Community Management Company Limited · more companies
British
Born August 1982 (44)
Director · Appointed 20 October 2026
Also at Multiply Logistics North Holdings Limited, Waverley Community Management Company Limited, Benthall Grange (Ironbridge) Management Company Limited · more companies
British
Born November 1971
Director · Appointed 17 July 2025
Also at Harworth Development Holdco Limited, Harworth I&L Development Management Limited, Harworth Strategic Land Holdco Limited · more companies
British
Born March 1982 (44)
Director · Appointed 8 September 2021
Also at Harworth Development Holdco Limited, Harworth Ppa No 2 Limited, Harworth I&L Development Management Limited · more companies
British
Born July 1981 (45)
Officer history (31 former)
20 October 2026
Resigned Blackshaw, Andrew Rowland as Director
20 October 2026
Appointed Underwood, Steven Keith as Director
20 October 2026
Appointed Whittaker, John Peter as Director
20 October 2026
Appointed Ball, Ian Richard as Director
20 October 2026
Appointed Whitworth, Mark as Director
20 October 2026
Resigned Patmore, Katerina Jane as Director
20 October 2026
Resigned Haigh, Jonathan Michael as Director
20 October 2026
Resigned Shillaw, Lynda Margaret as Director
17 July 2025
Appointed Maudsley, Douglas as Director
8 September 2021
Appointed Blackshaw, Andrew Rowland as Director
8 September 2021
Appointed Haigh, Jonathan Michael as Director
8 September 2021
Appointed Birch, Christopher Michael as Director
8 September 2021
Resigned Ball, Ian Richard as Director
8 September 2021
Resigned Harworth Secretariat Services Limited as Corporate Secretary
31 December 2020
Resigned Michaelson, Richard Owen as Director
1 November 2020
Appointed Shillaw, Lynda Margaret as Director
1 October 2019
Appointed Patmore, Katerina Jane as Director
30 June 2019
Appointed Ball, Ian Richard as Director
30 June 2019
Resigned Kirkman, Andrew Michael David as Director
30 November 2018
Resigned Birch, Christopher Michael as Director
30 November 2018
Resigned Ball, Ian Richard as Director
30 November 2018
Resigned Owens, Gary as Director
21 June 2018
Resigned Wilson, Philip Michael as Director
4 November 2016
Appointed Kirkman, Andrew Michael David as Director
4 November 2016
Appointed Owens, Gary as Director
4 November 2016
Appointed Birch, Christopher Michael as Director
4 November 2016
Appointed Ball, Ian Richard as Director
6 December 2012
Appointed Michaelson, Richard Owen as Director
6 December 2012
Resigned Brocksom, David Graham as Director
29 October 2012
Appointed Wilson, Philip Michael as Director
29 October 2012
Appointed Harworth Secretariat Services Limited as Corporate Secretary
15 August 2012
Resigned Rhodes, Jeremy as Secretary
15 August 2012
Resigned Rhodes, Jeremy as Director
31 May 2012
Resigned Cole, Richard Andrew as Director
31 May 2012
Appointed Rhodes, Jeremy as Secretary
31 May 2012
Resigned Cole, Richard Andrew as Secretary
23 May 2012
Appointed Rhodes, Jeremy as Director
15 November 2010
Appointed Cole, Richard Andrew as Director
15 November 2010
Resigned Lloyd, Jonathan Simon as Director
18 September 2007
Appointed Brocksom, David Graham as Director
17 September 2007
Resigned Mawe, Christopher as Director
9 July 2007
Appointed Lloyd, Jonathan Simon as Director
9 July 2007
Resigned Spindler, Garold Ralph as Director
28 November 2005
Resigned O'Brien, Patrick Sampson as Director
29 March 2005
Resigned Garness, Melvin as Secretary
29 March 2005
Appointed Cole, Richard Andrew as Secretary
28 October 2004
Appointed Spindler, Garold Ralph as Director
28 October 2004
Resigned Garness, Melvin as Director
1 October 2004
Resigned Mcphie, Gordon Allister as Director
8 July 2004
Appointed Mawe, Christopher as Director
27 February 2001
Resigned Budge, Richard John as Director
6 September 2000
Resigned Gough, John William as Director
2 September 2000
Resigned Campbell, David as Director
4 January 2000
Resigned Flanagan, Christopher Edward Martin as Director
1 September 1999
Resigned Jarrett, George William as Director
23 November 1998
Resigned Rowell, William as Director
28 February 1998
Resigned Russell, Adrian Alan as Director
4 August 1994
Appointed Jarrett, George William as Director
15 December 1993
Appointed Mcphie, Gordon Allister as Director
1 June 1993
Appointed Rowell, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08232459
Former controllers (1)
5 October 2021
Ceased Harworth Estates Group Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Harworth Group PLC
Harworth Estates Property Group Limited Owns 75–100% of shares
Harworth Development Holdco Limited Owns 75–100% of shares
Harworth Legacy Holdco Limited This company Owns 75–100% of shares
Harworth Estates Limited Owns 75–100% of shares
Harworth Regeneration Limited Owns 75–100% of shares
Harworth Partnerships Holdco Limited Owns 75–100% of shares
Harworth I&L Development Management Limited Owns 75–100% of shares
Harworth Ppa Holdco Limited Owns 75–100% of shares
Harworth Ppa No 1 Limited Owns 75–100% of shares
Harworth Ppa No 2 Limited Owns 75–100% of shares
Harworth Strategic Land Holdco Limited Owns 75–100% of shares

Filings 267

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Appointment of a director
21 October 2026Appointment of a director
21 October 2026Appointment of a director
20 October 2026Termination of appointment of a director
Show all 267 filings

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Benthall Grange (Ironbridge) Management Company Limited
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