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All Information about:

                        
Name

Harworth NO 1 Limited

Address
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
VAT ID no VAT ID available
Company No. 14415041 Show on Companies House
Accountsdormant

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Benthall Grange (Ironbridge) Management Company Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harworth Estates Investments Limited Status: Active Notified: 12/10/2022 Companies House Number: 07532134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Birch, Christopher Michael Catcliffe, Rotherham, England Status: Active Notified: 12/10/2022 Date of Birth: 07/1981 Occupation: General Counsel & Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Blackshaw, Andrew Rowland Catcliffe, Rotherham, England Status: Active Notified: 12/10/2022 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Jonathan Michael Catcliffe, Rotherham, England Status: Active Notified: 12/10/2022 Date of Birth: 07/1969 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Patmore, Katerina Jane Catcliffe, Rotherham, England Status: Active Notified: 12/10/2022 Date of Birth: 05/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Shillaw, Lynda Margaret Catcliffe, Rotherham, England Status: Active Notified: 12/10/2022 Date of Birth: 03/1965 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Star UK PAS V Propco Limited Status: Active Notified: 02/10/2024 Companies House Number: 13655684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors