Website & contact details
- Group website
- The site of this company’s group or brand.
Harworth Investments Holdco Limited
- Incorporated
- 12 October 2022 (4 years)
- Previously known as
- Harworth No 1 Limited (until 15 August 2025)Benthall Grange (Ironbridge) Management Company Limited (until 10 November 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Whitworth
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 1 Harworth WayUnit 1Harworth WayRotherhamS60 5GR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2026
British
Born March 1974 (52)
Whitworth, Mark
Director · Appointed 20 October 2026
British
Born May 1966 (60)
Director · Appointed 20 October 2026
British
Born November 1971
Director · Appointed 20 October 2026
British
Born August 1982 (44)
Director · Appointed 17 July 2025
British
Born March 1982 (44)
Director · Appointed 12 October 2022
British
Born July 1981 (45)
Officer history (4 former)
20 October 2026
20 October 2026
20 October 2026
20 October 2026
20 October 2026
20 October 2026
20 October 2026
20 October 2026
Appointed Whitworth, Mark as Director
17 July 2025
12 October 2022
12 October 2022
12 October 2022
12 October 2022
12 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02173536
Holdings 6
Companies where Harworth Investments Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 August 2024
Ceased Harworth Estates Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 27 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 21 October 2026 | Appointment of a director | |||
| 20 October 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →