Harworth Estates Overage Limited

Active08229136 Private limited company
Incorporated
26 September 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

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 (13 former)
20 October 2026
Resigned Haigh, Jonathan Michael 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
Appointed Underwood, Steven Keith as Director
20 October 2026
Resigned Patmore, Katerina Jane as Director
20 October 2026
Resigned Blackshaw, Andrew Rowland as Director
20 October 2026
Resigned Shillaw, Lynda Margaret as Director
17 July 2025
Appointed Maudsley, Douglas as Director
8 September 2021
Resigned Ball, Ian Richard as Director
8 September 2021
Appointed Birch, Christopher Michael as Director
8 September 2021
Appointed Haigh, Jonathan Michael as Director
8 September 2021
Resigned Harworth Secretariat Services Limited as Corporate Secretary
8 September 2021
Appointed Blackshaw, Andrew Rowland 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 Ball, Ian Richard as Director
30 November 2018
Resigned Birch, Christopher Michael as Director
30 November 2018
Resigned Owens, Gary as Director
21 June 2018
Resigned Wilson, Philip Michael as Director
4 November 2016
Appointed Ball, Ian Richard as Director
4 November 2016
Resigned Love, Timothy John 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
2 December 2014
Appointed Love, Timothy John as Director
26 September 2012
Appointed Wilson, Philip Michael as Director
26 September 2012
Appointed Michaelson, Richard Owen as Director
26 September 2012
Appointed Harworth Secretariat Services Limited as Corporate Secretary

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

Filings 85

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 85 filings

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Benthall Grange (Ironbridge) Management Company Limited
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