HARWORTH LEGACY HOLDCO LIMITED
Company details
- Registered name
- HARWORTH LEGACY HOLDCO LIMITED
- Company number
- 02332274
- Registered office
- 1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 3 January 1989
- Status
- Active
- Age
- 37 years
- Previous names
- HARWORTH SERVICES LIMITED (to 15 Aug 2025) · HARWORTH MINING LTD (to 15 Aug 2025)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 29 registered charges outstanding — a lender has a claim over the assets.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2025 | Charge registered | — | A registered charge |
| 15/08/2025 | Registered name changed | HARWORTH MINING LTD | HARWORTH SERVICES LIMITED |
| 15/08/2025 | Registered name changed | HARWORTH SERVICES LIMITED | HARWORTH LEGACY HOLDCO LIMITED |
| 17/07/2025 | Director appointed | — | MAUDSLEY, Douglas |
| 04/03/2022 | Charge registered | — | A registered charge |
| 05/10/2021 | Person with significant control ceased | Harworth Estates Group Limited | — |
| 05/10/2021 | Person with significant control added | — | Harworth Estates Property Group Limited |
| 08/09/2021 | Director resigned | BALL, Ian Richard | — |
| 08/09/2021 | Corporate-secretary resigned | HARWORTH SECRETARIAT SERVICES LIMITED | — |
| 08/09/2021 | Director appointed | — | HAIGH, Jonathan Michael |
| 08/09/2021 | Director appointed | — | BLACKSHAW, Andrew Rowland |
| 08/09/2021 | Director appointed | — | BIRCH, Christopher Michael |
| 31/12/2020 | Director resigned | MICHAELSON, Richard Owen | — |
| 01/11/2020 | Director appointed | — | SHILLAW, Lynda Margaret |
| 01/10/2019 | Director appointed | — | PATMORE, Katerina Jane |
| 30/06/2019 | Director resigned | KIRKMAN, Andrew Michael David | — |
| 30/06/2019 | Director appointed | — | BALL, Ian Richard |
| 30/11/2018 | Director resigned | OWENS, Gary | — |
| 30/11/2018 | Director resigned | BIRCH, Christopher Michael | — |
| 30/11/2018 | Director resigned | BALL, Ian Richard | — |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HARWORTH LEGACY HOLDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 24 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HARWORTH LEGACY HOLDCO LIMITED (02332274)
HARWORTH LEGACY HOLDCO LIMITED is a private limited company incorporated on 3 January 1989 and registered in the United Kingdom under company number 02332274. Its registered office is at 1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 33 active officers are on record , and the person with significant control is Harworth Estates Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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