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Harworth Investments Holdco Limited

Harworth Investments Holdco Limited is an active company incorporated on 12 October 2022 with the registered office located in Rotherham, South Yorkshire. Harworth Investments Holdco Limited was registered 3 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
14415041
Private limited company
Age
3 years
Incorporated 12 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1985
Director • Chief Investment Officer • British • Lives in UK • Born in Jul 1969
Director • Chief Executive • British • Lives in UK • Born in Mar 1965
Director • General Counsel & Company Secretary • British • Lives in UK • Born in Jul 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Harworth Catalyst 1 Limited
Christopher Michael Birch, Jonathan Michael Haigh, and 4 more are mutual people.
Active
Benthall Grange (Ironbridge) Management Company Limited
Christopher Michael Birch, Jonathan Michael Haigh, and 4 more are mutual people.
Active
Harworth Estates Northumberland Woodland Limited
Christopher Michael Birch, Jonathan Michael Haigh, and 4 more are mutual people.
Active
Coze Homes Limited
Christopher Michael Birch, Jonathan Michael Haigh, and 4 more are mutual people.
Active
Olive Lane Management Company Limited
Christopher Michael Birch, Jonathan Michael Haigh, and 4 more are mutual people.
Active
Skelton Grange Management Company Limited
Christopher Michael Birch, Jonathan Michael Haigh, and 4 more are mutual people.
Active
Harworth Ppa Holdco Limited
Christopher Michael Birch, Jonathan Michael Haigh, and 4 more are mutual people.
Active
Harworth Ppa No 1 Limited
Christopher Michael Birch, Jonathan Michael Haigh, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1K
Increased by £1K (%)
Employees
Unreported
Same as previous period
Total Assets
£43.66M
Increased by £43.66M (+4365699900%)
Total Liabilities
-£44.54M
Increased by £44.54M (%)
Net Assets
-£886K
Decreased by £886K (-88600100%)
Debt Ratio (%)
102%
Increased by 102.03% (%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Douglas Maudsley Appointed
3 Months Ago on 17 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Harworth Estates Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 5 Aug 2024
Harworth Estates Limited (PSC) Appointed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Oct 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 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
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Registration of charge 144150410001, created on 30 September 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Cessation of Harworth Estates Investments Limited as a person with significant control on 5 August 2024
Submitted on 6 Aug 2024
Repayment History
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