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Nom	Hexagon Park Phase 1 Management Company Limited
Adresse	1 Harworth Way, Unit 1 Harworth Way Rotherham S60 5GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	17353722 Show on Companies House
Statut de Société	active
Fondé	21 juillet 2026
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Harworth Estates Investments Limited Status: Active Notified: 21/07/2026 Company Registration: 07532134 (England And Wales) Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ball, Ian Richard Harworth Way, Rotherham, United Kingdom Status: Active Notified: 20/10/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Birch, Christopher Michael Harworth Way, Rotherham, United Kingdom Status: Active Notified: 21/07/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Maudsley, Douglas Harworth Way, Rotherham, United Kingdom Status: Active Notified: 21/07/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Harworth Way, Rotherham, United Kingdom Status: Active Notified: 20/10/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Peter Harworth Way, Rotherham, United Kingdom Status: Active Notified: 20/10/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Whitworth, Mark Harworth Way, Rotherham, United Kingdom Status: Active Notified: 20/10/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Blackshaw, Andrew Rowland Harworth Way, Rotherham, United Kingdom Status: Ceased Notified: 21/07/2026 Ceased: 20/10/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Jonathan Michael Harworth Way, Rotherham, United Kingdom Status: Ceased Notified: 21/07/2026 Ceased: 20/10/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Patmore, Katerina Jane Harworth Way, Rotherham, United Kingdom Status: Ceased Notified: 21/07/2026 Ceased: 20/10/2026 Role: Director Country of Residence: United Kingdom Nationality: British

Shillaw, Lynda Margaret Catcliffe, Rotherham, United Kingdom Status: Ceased Notified: 21/07/2026 Ceased: 20/10/2026 Role: Director Country of Residence: United Kingdom Nationality: British

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Hexagon Park Phase 1 Management Company Limited

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Persons with Significant Control (1)

Officers (10)