Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Yarrow (HC) Limited
- Incorporated
- 9 December 2022 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Mark Hawthornthwaite
- Accounts type
- Dormant
- Region
- North West
- Address
- Unit B Lostock Office Park Lynstock WayLostockBoltonBL6 4SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 17530916
Mark Hawthornthwaite
Individual · Notified 9 December 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Harland HC Limited Owns 25–50% of shares
Harland (PM) Limited Owns 75–100% of shares
Knight (HC) Limited Owns 75–100% of shares
Knight (PM) Limited Owns 75–100% of shares
Knight (Prop Co) Limited Owns 75–100% of shares
Landmark Group Holdco Limited Owns 50–75% of shares
MH Topco Limited Owns 75–100% of shares
2020 Newco1 Ltd Owns 75–100% of shares
2020 Newco2 Ltd Owns 75–100% of shares
2020 Newco3 Ltd Owns 75–100% of shares
Centreway Investments Limited Owns 25–50% of shares
Landmark Collections Limited Owns 75–100% of shares
Landmark Infra MB (Holdco) Limited Owns 50–75% of shares
LDS Sales Guarantees Ltd Owns 75–100% of shares
Nelson Holdco Limited Owns 50–75% of shares
Pillar FH Limited Owns 50–75% of shares
Landmark Infra (Holdco) Limited Owns 75–100% of shares
Landmark Infra Limited Owns 75–100% of shares
Landmark Infra M&B Limited Owns 50–75% of shares
Landmark Infra MB Limited Owns 75–100% of shares
Landmark Spark Infrastructure Limited Owns 75–100% of shares
Miller HC Limited Owns 25–50% of shares
LPG No 2 Ltd Owns 75–100% of shares
Miller (PC) Limited Owns 75–100% of shares
Miller (PM) Limited Owns 75–100% of shares
Opie (HC) Limited Owns 75–100% of shares
Opie (PM) Limited Owns 75–100% of shares
Opie (Prop Co) Limited Owns 75–100% of shares
Tetlow (HC) Limited Owns 25–50% of shares
Tetlow (PC) Limited Owns 75–100% of shares
Tetlow Fifty-Three Limited Owns 75–100% of shares
Tetlow (PM) Limited Owns 75–100% of shares
Yarrow (HC) Limited This company Owns 25–50% of shares
Miller (GRF) Limited Owns 75–100% of shares
Yarrow (GRF) Limited Owns 75–100% of shares
Yarrow (PC) Limited Owns 75–100% of shares
Yarrow (PM) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Memorandum and Articles of Association | |||
| 5 November 2026 | Resolutions | |||
| 28 October 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Notification of a person with significant control |
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