Harworth Investments Holdco Limited
- Company number
- 14415041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Benthall Grange (Ironbridge) Management Company Limited (until 10 Nov 2022)
- Harworth No 1 Limited (until 15 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John Peter | Director | 20 Oct 2026 | |
| BALL, Ian Richard | Director | 20 Oct 2026 | |
| WHITWORTH, Mark | Director | 20 Oct 2026 | |
| UNDERWOOD, Steven Keith | Director | 20 Oct 2026 | |
| MAUDSLEY, Douglas | Director | 17 Jul 2025 | |
| BIRCH, Christopher Michael | Director | 12 Oct 2022 | |
| HAIGH, Jonathan Michael | Director | 12 Oct 2022 | 20 Oct 2026 |
| SHILLAW, Lynda Margaret | Director | 12 Oct 2022 | 20 Oct 2026 |
| PATMORE, Katerina Jane | Director | 12 Oct 2022 | 20 Oct 2026 |
| BLACKSHAW, Andrew Rowland | Director | 12 Oct 2022 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harworth Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | |
| Harworth Estates Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2022 | 5 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Harworth Investments Holdco Limited → Harworth Estates Limited → Harworth Legacy Holdco Limited → Harworth Estates Property Group Limited → Harworth Group PLC
Controls
- Harworth Bng (Allerton Bywater) Limited (16726789)
- Harworth Bng (Gascoigne) Limited (16727614)
- Harworth Bng (Killamarsh) Limited (16727610)
- Harworth Bng (Sedgebrook) Limited (16807877)
- Harworth Bng (Thorne) Limited (16784739)
- Harworth Catalyst 1 Limited (13655684)
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)