PLC Public Limited Company Every UK PLC, from the register

Home › The register › 02649340

Harworth Group PLC

Harworth Group plc is one of the largest land and property regeneration companies in the UK, owning and managing 16,000 acres on 100 sites. We transform former industrial sites and urban edge extensions into sustainable places where people want to live and work. The company’s own description of itself, taken from its website.

Active 34 years old · 1,166th oldest of 4,506 · incorporated in the 1990s

Company number02649340
StatusActive
Incorporated27/09/1991
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800R8JSSGK2KPFG21

Registered office

1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR

Other PLCs registered in Rotherham

Online

Website harworthgroup.com

News and announcements on their own site

Social accounts YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 628 documents on its Companies House record. The most recent accounts were filed on 27/04/2026. Its last confirmation statement or annual return was filed on 29/09/2025.

Filings: share capital77
Filings: officer changes9
Filings: resolutions4
Filings: accounts4
Filings: confirmation statements4
Filings: address changes2

The most recent filings

Share capital change 17/09/2026
Share capital change 16/07/2026
Share capital change 24/06/2026
Resolution filed 04/06/2026
Director appointed 03/06/2026
Share capital change 29/05/2026
Share capital change 20/05/2026
Share capital change 15/05/2026
Director's details changed 01/05/2026
Director's details changed 01/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 59 who have resigned.

Christopher Michael Birch Secretaryappointed 06/06/2016
Ian Richard Ball Directorappointed 02/10/2026
Ian Graeme Lloyd Charnock Directorappointed 02/10/2026
Steven Keith Underwood Directorappointed 02/10/2026
John Peter Whittaker Directorappointed 02/10/2026
Mark Whitworth Directorappointed 02/10/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Lloyds Tsb Bank PLC
Fully satisfied, created 31/05/2013
A registered charge
Lloyds Tsb Bank PLC
Fully satisfied, created 31/05/2013
Deed of accession
Lloyds Tsb Bank PLC
Fully satisfied, created 26/04/2012
A deed of admission to an omnibus guarantee and set-off agreement dated 23/06/1999 and
Lloyds Tsb Bank PLC
Fully satisfied, created 01/03/2006
Debenture
Barclays Mercantile Business Finance Limited
Fully satisfied, created 09/03/2004
Debenture
Lloyds Udt Leasing Limited
Fully satisfied, created 08/03/2004
Debenture
The Bank of Nova Scotia (As Agent)
Fully satisfied, created 01/10/1999
Debenture
Chemical Investment Bank Limited (The "Security Trustee")as Trustee for the Beneficiaries
Fully satisfied, created 29/12/1994

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,166th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)