lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Harworth Estates Investments Limited

Address
Advantage House Poplar Way
Catcliffe
Rotherham
S60 5TR
VAT ID no VAT ID available
Company No. 07532134 Show on Companies House
Previous Names
  • UK Coal (Investments) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Harworth Estates Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02173536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Birch, Christopher Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1981 Occupation: Group General Counsel And Company Secret Role: Director Country of Residence: United Kingdom Nationality: British
    Blackshaw, Andrew Rowland Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haigh, Jonathan Michael Catcliffe, Rotherham, United Kingdom Status: Active Notified: 08/09/2021 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patmore, Katerina Jane Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1985 Occupation: Chief Financial Office Role: Director Country of Residence: United Kingdom Nationality: British
    Shillaw, Lynda Margaret Catcliffe, Rotherham, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Philip Michael Bowdon, Altrincham Status: Ceased Notified: 10/10/2011 Ceased: 21/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Benthall Grange (Ironbridge) Management Company Limited Status: Active Notified: 20/10/2022 Companies House Number: 14431018 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cadley Park Management Company Limited Status: Active Notified: 13/03/2019 Companies House Number: 11880206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Coze Homes Limited Status: Active Notified: 11/08/2023 Companies House Number: 15065624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harworth Estates Residential Development Limited Status: Active Notified: 25/05/2022 Companies House Number: 14130898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harworth NO 1 Limited Status: Active Notified: 12/10/2022 Companies House Number: 14415041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Moss Nook (ST Helens) Management Company LTD Status: Active Notified: 01/12/2021 Companies House Number: 13776468 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Olive Lane Management Company Limited Status: Active Notified: 26/10/2023 Companies House Number: 15238978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Riverdale Park Management Company Limited Status: Active Notified: 01/05/2019 Companies House Number: 11972761 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Simpson Park Management Company Limited Status: Active Notified: 08/03/2018 Companies House Number: 11243395 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South East Coalville Management Company Limited Status: Active Notified: 24/01/2020 Companies House Number: 12422577 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors