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Harworth Legacy Holdco Limited

Harworth Legacy Holdco Limited is an active company incorporated on 3 January 1989 with the registered office located in Rotherham, South Yorkshire. Harworth Legacy Holdco Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02332274
Private limited company
Age
36 years
Incorporated 3 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Office • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Mar 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Harworth Estates No 2 Limited
Lynda Margaret Shillaw, Mr Jonathan Michael Haigh, and 4 more are mutual people.
Active
Harworth Estates Limited
Lynda Margaret Shillaw, Mr Jonathan Michael Haigh, and 4 more are mutual people.
Active
Harworth Regeneration Limited
Douglas Maudsley, Lynda Margaret Shillaw, and 4 more are mutual people.
Active
Harworth Estates (Agricultural Land) Limited
Lynda Margaret Shillaw, Mr Jonathan Michael Haigh, and 4 more are mutual people.
Active
Harworth Estates (Waverley Prince) Ltd
Lynda Margaret Shillaw, Mr Jonathan Michael Haigh, and 4 more are mutual people.
Active
Eos INC. Ltd
Lynda Margaret Shillaw, Mr Jonathan Michael Haigh, and 4 more are mutual people.
Active
Harworth Estates Warwickshire Ltd
Douglas Maudsley, Lynda Margaret Shillaw, and 4 more are mutual people.
Active
Harworth Estates Investments Limited
Lynda Margaret Shillaw, Mr Jonathan Michael Haigh, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.71M
Decreased by £20K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£127.71M
Decreased by £20K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mr Douglas Maudsley Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Charge Satisfied
3 Years Ago on 20 May 2022
New Charge Registered
3 Years Ago on 4 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Certificate of change of name
Submitted on 15 Aug 2025
Appointment of Mr Douglas Maudsley as a director on 17 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Satisfaction of charge 023322740027 in full
Submitted on 20 May 2022
Repayment History
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