Harworth Estates Property Group Limited

Active08232459 Private limited company
Incorporated
28 September 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
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
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
7
Outstanding
2
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 (18 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
Resigned Patmore, Katerina Jane as Director
20 October 2026
Resigned Shillaw, Lynda Margaret as Director
20 October 2026
Resigned Blackshaw, Andrew Rowland as Director
20 October 2026
Appointed Underwood, Steven Keith as Director
17 July 2025
Appointed Maudsley, Douglas as Director
8 September 2021
Appointed Haigh, Jonathan Michael as Director
8 September 2021
Appointed Blackshaw, Andrew Rowland 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 Birch, Christopher Michael as Director
30 November 2018
Resigned Owens, Gary as Director
30 November 2018
Resigned Ball, Ian Richard as Director
21 June 2018
Resigned Wilson, Philip Michael as Director
3 November 2016
Appointed Owens, Gary as Director
3 November 2016
Appointed Birch, Christopher Michael as Director
3 November 2016
Resigned Cox, Jonson as Director
29 February 2016
Resigned Richardson, Michael as Director
19 January 2016
Appointed Wilson, Philip Michael as Director
19 January 2016
Appointed Ball, Ian Richard as Director
19 January 2016
Appointed Kirkman, Andrew Michael David as Director
31 December 2015
Resigned Underwood, Steven Keith as Director
31 December 2015
Resigned Donnelly, Anthony as Director
24 March 2015
Resigned Bowes, Paul Martyn as Director
21 October 2014
Appointed Richardson, Michael as Director
19 March 2013
Appointed Bowes, Paul Martyn as Director
10 December 2012
Appointed Cox, Jonson as Director
10 December 2012
Resigned Mason, Geoffrey Keith Howard as Director
10 December 2012
Appointed Donnelly, Anthony as Director
10 December 2012
Appointed Underwood, Steven Keith as Director
28 September 2012
Appointed Mason, Geoffrey Keith Howard as Director
28 September 2012
Appointed Michaelson, Richard Owen as Director
28 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. 02649340

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Harworth Group PLC
Harworth Estates Property Group Limited This company Owns 75–100% of shares
Harworth Development Holdco Limited Owns 75–100% of shares
Harworth Legacy Holdco Limited 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 102

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 102 filings

Some other companies at this address

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