HARWORTH GROUP PLC
Active - Accounts Filed
General Information
NAME
HARWORTH GROUP PLC
COMPANY NUMBER
02649340
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1991
(33 years and 2 months old)
WEBSITE
www.harworthgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/12/2012
24/03/2015
COALFIELD RESOURCES PLC
View all previous names
ROTHERHAM
S60 5TR
Advantage House
Poplar Way
Catcliffe
Rotherham, South Yorkshire
S60 5TR
Telephone: 3493131
Ellington Colliery
Ellington
Morpeth
Northumberland
NE61 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWORTH GROUP PLC | Active - Accounts Filed | View Report |
| COALFIELD ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARWORTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARWORTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWORTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2010 - Present (14 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 304 Past: 154 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
06/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2018 - Present (6 years and 9 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Marzia Zafar (929647069) Appointed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Patrick Francis John O'donnell Bourke (927569623) Appointed |
| 20/11/2020 | Patrick Francis John O'donnell Bourke (927642306) has left the board |
| 13/11/2020 | New Board Member Patrick Francis John O'donnell Bourke (927642306) Appointed |
| 06/11/2020 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 06/11/2020 | New Board Member Lisa Scenna (927615477) Appointed |
| 06/11/2020 | Andrew Rolland Cunningham (907458139) has left the board |
| 06/11/2020 | Lisa Jane Clement (910428922) has left the board |
| 06/11/2020 | Richard Owen Michaelson (917463795) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member Katerina Jane Patmore (924677105) Appointed |
| 02/10/2019 | Anthony Donnelly (910925870) has left the board |
| 03/07/2019 | Andrew Michael David Kirkman (915888584) has left the board |
| 13/06/2019 | New Accounts filed |
| 04/04/2019 | Ruth Cooke (925677596) has left the board |
| 04/04/2019 | New Board Member Ruth Margaret Cooke (913404481) Appointed |
| 03/04/2019 | New Board Member Angela Claire Bromfield (915374499) Appointed |
| 28/03/2019 | New Board Member Ruth Cooke (925677596) Appointed |
| 02/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 05/04/2018 | Jonson Cox (908026082) has left the board |
| 12/03/2018 | New Board Member Alastair David Lyons (924392909) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 01/09/2016 | Change in Reg. Office |
| 09/06/2016 | Geoffrey Keith Howard Mason (918887938) has left the board |
| 08/06/2016 | New Company Secretary Christopher Michael Birch (920880487) Appointed |
| 20/05/2016 | Andrew Rolland Cunningham (920803808) has left the board |
| 20/05/2016 | New Board Member Andrew Rolland Cunningham (907458139) Appointed |
| 13/05/2016 | New Board Member Andrew Rolland Cunningham (920803808) Appointed |
| 29/04/2016 | Peter Charles Fletcher Hickson (900268618) has left the board |
| 29/04/2016 | New Accounts filed |
| 03/03/2016 | Michael Richardson (919268271) has left the board |
| 07/01/2016 | New Board Member Andrew Michael David Kirkman (915888584) Appointed |
| 15/11/2015 | New Confirmation Statement filed |
| 04/06/2015 | Change in Reg. Office |
| 06/05/2015 | Jeremy Richard Hague (911574704) has left the board |
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