Harworth Estates Investments Limited

Active07532134 Private limited company
Incorporated
16 February 2011 (15 years)
Previously known as
UK Coal (Investments) Limited (until 8 February 2013)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Mark Whitworth
Owned by
Accounts type
Full
Region
Yorkshire
Address
1 Harworth Way
Unit 1
Harworth Way
Rotherham
S60 5GR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
62
Outstanding
16
Part satisfied
0
Satisfied
46

Officers 6 active

Officer details are public data from the Companies House register.

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)
Whitworth, Mark
Director · Appointed 20 October 2026
British
Born May 1966 (60)
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 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 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 (18 former)
20 October 2026
Resigned Blackshaw, Andrew Rowland as Director
20 October 2026
Appointed Whitworth, Mark as Director
20 October 2026
Appointed Ball, Ian Richard as Director
20 October 2026
Appointed Whittaker, John Peter as Director
20 October 2026
Resigned Patmore, Katerina Jane as Director
20 October 2026
Resigned Shillaw, Lynda Margaret as Director
20 October 2026
Resigned Haigh, Jonathan Michael as Director
20 October 2026
Appointed Underwood, Steven Keith 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 Harworth Secretariat Services Limited as Corporate Secretary
8 September 2021
Resigned Ball, Ian Richard as Director
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 Owens, Gary as Director
30 November 2018
Resigned Birch, Christopher Michael as Director
30 November 2018
Resigned Ball, Ian Richard as Director
21 June 2018
Resigned Wilson, Philip Michael as Director
14 December 2016
Resigned Peat, Edward Charles as Director
14 December 2016
Resigned Love, Timothy John as Director
3 November 2016
Appointed Owens, Gary as Director
3 November 2016
Appointed Birch, Christopher Michael as Director
29 February 2016
Resigned Richardson, Michael as Director
19 January 2016
Appointed Kirkman, Andrew Michael David as Director
1 May 2015
Appointed Ball, Ian Richard as Director
21 October 2014
Resigned Hague, Jeremy Richard as Director
21 October 2014
Appointed Richardson, Michael as Director
28 May 2013
Appointed Love, Timothy John as Director
28 May 2013
Appointed Peat, Edward Charles as Director
31 October 2012
Appointed Harworth Secretariat Services Limited as Corporate Secretary
15 August 2012
Resigned Rhodes, Jeremy as Secretary
31 May 2012
Appointed Rhodes, Jeremy as Secretary
31 May 2012
Resigned Cole, Richard Andrew as Secretary
10 October 2011
Appointed Wilson, Philip Michael as Director
16 February 2011
Appointed Hague, Jeremy Richard as Director
16 February 2011
Appointed Cole, Richard Andrew as Secretary
16 February 2011
Appointed Michaelson, Richard Owen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 02173536

Holdings 24

Companies where Harworth Estates Investments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Active
Active
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Active
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Holds 75–100% of voting rights
Active

Filings 210

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 210 filings

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Ansty Development Vehicle LLP
Benthall Grange (Ironbridge) Management Company Limited
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Chatterley Park Management Company Limited
Chidswell LLP
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