Harworth Legacy Holdco Limited
- Company number
- 02332274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 1989
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Glyncastle Group Ltd (51099 companies)
Registered office
Previous names
- R.j.budge (Mining) Limited (until 22 May 2001)
- A. F. Budge (Mining) Limited (until 24 Feb 1992)
- Bitmark Limited (until 13 Feb 1989)
- Harworth Mining Ltd (until 14 Jun 2013)
- Harworth Services Limited (until 15 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALL, Ian Richard | Director | 20 Oct 2026 | |
| WHITTAKER, John Peter | Director | 20 Oct 2026 | |
| UNDERWOOD, Steven Keith | Director | 20 Oct 2026 | |
| WHITWORTH, Mark | Director | 20 Oct 2026 | |
| BLACKSHAW, Andrew Rowland | Director | 8 Sep 2021 | 20 Oct 2026 |
| HAIGH, Jonathan Michael | Director | 8 Sep 2021 | 20 Oct 2026 |
| SHILLAW, Lynda Margaret | Director | 1 Nov 2020 | 20 Oct 2026 |
| PATMORE, Katerina Jane | Director | 1 Oct 2019 | 20 Oct 2026 |
| BALL, Ian Richard | Director | 30 Jun 2019 | 8 Sep 2021 |
| BALL, Ian Richard | Director | 4 Nov 2016 | 30 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harworth Estates Property Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2021 | |
| Harworth Estates Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Oct 2021 |
Accounts
Connections
Owned by
Harworth Legacy Holdco Limited → Harworth Estates Property Group Limited → Harworth Group PLC
Controls
- Harworth Estates Limited (02173536)
- Harworth Regeneration Limited (02649352)
Directors’ other companies
- BALL, Ian Richard - Director at Flass Lane Management Company Limited
- BALL, Ian Richard - Director at Harworth Estates (Waverley Prince) Ltd
- BALL, Ian Richard - Director at Multiply Logistics North Holdings Limited
- BALL, Ian Richard - Director at Benthall Grange (Ironbridge) Management Company Limited
- BALL, Ian Richard - Director at Harworth Catalyst 1 Limited
- BALL, Ian Richard - Director at Harworth Bng (Thorne) Limited
- BALL, Ian Richard - Director at Harworth Group PLC
- BALL, Ian Richard - Director at Frian Management Limited
- BALL, Ian Richard - Director at Waverley Community Management Company Limited
- BALL, Ian Richard - Director at Harworth Estates Investments Limited
Companies at the same address
- Ansty Development Vehicle LLP (OC428934)
- Benthall Grange (Ironbridge) Management Company Limited (14431018)
- Cadley Park Management Company Limited (11880206)
- Chatterley Park Management Company Limited (16707757)
- Chidswell LLP (OC454714)
- Coze Homes Limited (15065624)
- Crimea Land Mansfield LLP (OC429363)
- Cutacre Country Park Management Company Limited (11891161)
- EOS Inc. Ltd (04006353)
- Flass Lane Management Company Limited (10436516)