HARWORTH BNG (ALLERTON BYWATER) LIMITED

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Advantage House Poplar Way Catcliffe Rotherham South Yorkshire S60 5TR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active

Show resigned officers

						Status
Andrew Rowland Blackshaw	Director	British	United Kingdom	52	18 Sept 2025	Active
Christopher Michael Birch	Director	British	United Kingdom	44	18 Sept 2025	Active
Douglas Maudsley	Director	British	United Kingdom	43	18 Sept 2025	Active
Jonathan Michael Haigh	Director	British	United Kingdom	56	18 Sept 2025	Active
Katerina Jane Patmore	Director	British	United Kingdom	40	18 Sept 2025	Active
Lynda Margaret Shillaw	Director	British	United Kingdom	60	18 Sept 2025	Active

Shareholders

Shareholders (1)


Harworth Investments Holdco Limited	100.0%	2	Ordinary	18 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Harworth Investments Holdco Limited

United Kingdom

Active

Notified 18 Sept 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HARWORTH INVESTMENTS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH LEGACY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH ESTATES PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARWORTH GROUP PLC united kingdom

HARWORTH BNG (ALLERTON BYWATER) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Incorporation	Memorandum Articles	View(35 pages)
10 Dec 2025	Resolution	Resolutions	View(3 pages)
2 Dec 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(64 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2026-09-30	View(1 page)
18 Sept 2025	Incorporation	Company incorporated	View(47 pages)