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Harworth Development Holdco Limited
- Incorporated
- 5 August 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Whitworth
- Region
- Yorkshire
- Address
- 1 Harworth WayUnit 1Harworth WayRotherhamS60 5GR
Filing status
- Accounts due
- 5 May 2027
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Whitworth, Mark
Director · Appointed 20 October 2026
British
Born May 1966 (60)
Director · Appointed 20 October 2026
British
Born March 1974 (52)
Director · Appointed 20 October 2026
British
Born November 1971
Director · Appointed 20 October 2026
British
Born August 1982 (44)
Director · Appointed 5 August 2025
British
Born March 1982 (44)
Director · Appointed 5 August 2025
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
5 August 2025
5 August 2025
5 August 2025
5 August 2025
5 August 2025
5 August 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08232459
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Harworth Estates Property Group Limited Owns 75–100% of shares
Harworth Development Holdco Limited This company 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
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 |
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