OpenCompanies

EOS Inc. Ltd

Company number
04006353
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2000
Nature of business
Development of building projects
Buying and selling of own real estate
Renting and operating of Housing Association real estate
Corporate group
080901 Limited (51339 companies)

Registered office

1 Harworth Way, Unit 1
Harworth Way
Rotherham
S60 5GR

Officers

NameRoleAppointedResigned
WHITTAKER, John Peter Director 20 Oct 2026
BALL, Ian Richard Director 20 Oct 2026
UNDERWOOD, Steven Keith Director 20 Oct 2026
WHITWORTH, Mark Director 20 Oct 2026
HAIGH, Jonathan Michael Director 8 Sep 2021 20 Oct 2026
BLACKSHAW, Andrew Rowland 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 2 Dec 2014 30 Nov 2018

Control

NameNature of controlNotifiedCeased
Harworth Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
25 Dec 2010
26 Dec 2009
27 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

EOS Inc. Ltd → Harworth Estates Limited → Harworth Legacy Holdco Limited → Harworth Estates Property Group Limited → Harworth Group PLC

Controls

Directors’ other companies

Companies at the same address

Data