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Nom	Harworth Estates Investments Limited
Adresse	Advantage House Poplar Way Catcliffe Rotherham S60 5TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07532134 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	UK Coal (Investments) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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 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 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 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 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 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 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 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

Toutes les informations sur:

Harworth Estates Investments Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)