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HARWORTH LEGACY HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
02332274
Incorporation Date
1989-01-03
Company Type
Private limited company (Ltd.)
Address
Rotherham, United Kingdom
Website
www.harworthgroup.com/
Source: Companies House

HARWORTH LEGACY HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02332274, and its current status with Companies House is active. The company was incorporated on 3 January 1989 and lists its registered address as Rotherham, United Kingdom. 1 shareholder is on record for HARWORTH LEGACY HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of HARWORTH LEGACY HOLDCO LIMITED

One shareholder is currently on record for HARWORTH LEGACY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARWORTH ESTATES PROPERTY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HARWORTH ESTATES PROPERTY GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

27

Directors and officers of HARWORTH LEGACY HOLDCO LIMITED

The Director of HARWORTH LEGACY HOLDCO LIMITED currently on record is Katerina Patmore; six of the 27 officer records shown for HARWORTH LEGACY HOLDCO LIMITED are current appointments, filed with Companies House. The remaining 21 records shown (Adrian Russell, Patrick O'Brien and 19 others) are former appointments that have since been resigned. Management authority at HARWORTH LEGACY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KP
Katerina Patmore ACTIVE

Appointed
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lynda Shillaw ACTIVE

Appointed
2020-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Blackshaw ACTIVE

Appointed
2021-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Birch ACTIVE

Appointed
2021-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Haigh ACTIVE

Appointed
2021-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Douglas Maudsley ACTIVE

Appointed
2025-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Adrian Russell RESIGNED

Appointed
1992-06-04
Resigned
1998-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Patrick O'Brien RESIGNED

Appointed
1992-06-13
Resigned
2005-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Budge RESIGNED

Appointed
1992-09-27
Resigned
2001-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Christopher Flanagan RESIGNED

Appointed
1993-01-03
Resigned
2000-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Campbell RESIGNED

Appointed
1993-01-03
Resigned
2000-09-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gough RESIGNED

Appointed
1993-01-03
Resigned
2000-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Rowell RESIGNED

Appointed
1993-06-01
Resigned
1998-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gordon McPhie RESIGNED

Appointed
1993-12-15
Resigned
2004-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GJ
George Jarrett RESIGNED

Appointed
1994-08-04
Resigned
1999-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mawe RESIGNED

Appointed
2004-07-08
Resigned
2007-09-17
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Garold Spindler RESIGNED

Appointed
2004-10-28
Resigned
2007-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jonathan Lloyd RESIGNED

Appointed
2007-07-09
Resigned
2010-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Brocksom RESIGNED

Appointed
2007-09-18
Resigned
2012-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Richard Cole RESIGNED

Appointed
2010-11-15
Resigned
2012-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jeremy Rhodes RESIGNED

Appointed
2012-05-23
Resigned
2012-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Wilson RESIGNED

Appointed
2012-10-29
Resigned
2018-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Michaelson RESIGNED

Appointed
2012-12-06
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GO
Gary Owens RESIGNED

Appointed
2016-11-04
Resigned
2018-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew Kirkman RESIGNED

Appointed
2016-11-04
Resigned
2019-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

IB
Ian Ball RESIGNED

Appointed
2019-06-30
Resigned
2021-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
HARWORTH SECRETARIAT SERVICES LIMITED RESIGNED ENTITY

Appointed
2012-10-29
Resigned
2021-09-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of HARWORTH LEGACY HOLDCO LIMITED

HARWORTH LEGACY HOLDCO LIMITED sits 2 levels below its ultimate parent, HARWORTH GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HARWORTH LEGACY HOLDCO LIMITED is HARWORTH ESTATES PROPERTY GROUP LIMITED, holding 100% as filed in HARWORTH LEGACY HOLDCO LIMITED's own shareholder record with Companies House. HARWORTH GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • HARWORTH REGENERATION LIMITED (United Kingdom)
  • HARWORTH ESTATES LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HARWORTH GROUP PLC
United Kingdom
HARWORTH REGENERATION LIMITED
United KingdomGB 02649352

HARWORTH ESTATES LIMITED+ subsidiaries
United KingdomGB 02173536

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Frequently Asked Questions

Who owns HARWORTH LEGACY HOLDCO LIMITED?

One shareholder is currently on record for HARWORTH LEGACY HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARWORTH ESTATES PROPERTY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARWORTH LEGACY HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARWORTH LEGACY HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARWORTH LEGACY HOLDCO LIMITED have on record?

1 shareholder is shown on record for HARWORTH LEGACY HOLDCO LIMITED.

What is HARWORTH LEGACY HOLDCO LIMITED's company registration number?

HARWORTH LEGACY HOLDCO LIMITED's registration number is 02332274, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARWORTH LEGACY HOLDCO LIMITED still an active company?

HARWORTH LEGACY HOLDCO LIMITED's status on Companies House is listed as active.

When was HARWORTH LEGACY HOLDCO LIMITED incorporated?

HARWORTH LEGACY HOLDCO LIMITED was incorporated on 3 January 1989, according to Companies House.

What is HARWORTH LEGACY HOLDCO LIMITED's registered address?

The registered address on file for HARWORTH LEGACY HOLDCO LIMITED is Rotherham, United Kingdom.

What legal structure is HARWORTH LEGACY HOLDCO LIMITED registered as?

HARWORTH LEGACY HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARWORTH LEGACY HOLDCO LIMITED?

The Director of HARWORTH LEGACY HOLDCO LIMITED currently on record is Katerina Patmore; six of the 27 officer records shown for HARWORTH LEGACY HOLDCO LIMITED are current appointments, filed with Companies House. The remaining 21 records shown (Adrian Russell, Patrick O'Brien and 19 others) are former appointments that have since been resigned. Management authority at HARWORTH LEGACY HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARWORTH LEGACY HOLDCO LIMITED have a parent company or subsidiaries?

HARWORTH LEGACY HOLDCO LIMITED sits 2 levels below its ultimate parent, HARWORTH GROUP PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HARWORTH LEGACY HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARWORTH LEGACY HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARWORTH LEGACY HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARWORTH LEGACY HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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