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HATFIELD ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hatfield Energy Ltd. The company was founded 10 years ago and was given the registration number 08843460. The firm's registered office is in ROTHERHAM. You can find them at Roy Hatfield Ltd, Fullerton Road, Rotherham, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:HATFIELD ENERGY LTD
Company Number:08843460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Roy Hatfield Ltd, Fullerton Road, Rotherham, England, S60 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roy Hatfield Ltd, Fullerton Road, Rotherham, England, S60 1DH

Director13 January 2014Active
Roy Hatfield Ltd, Fullerton Road, Rotherham, England, S60 1DH

Director13 January 2014Active
Roy Hatfield Ltd, Fullerton Road, Rotherham, England, S60 1DH

Director10 June 2019Active
., Fullerton Road, Rotherham, United Kingdom, S60 1DL

Director15 January 2014Active
., Fullerton Road, Rotherham, United Kingdom, S60 1DL

Director15 January 2014Active
Roy Hatfield Ltd, Fullerton Road, Rotherham, England, S60 1DH

Director01 December 2017Active

People with Significant Control

Roy Hatfield (Holdings) Limited
Notified on:13 January 2017
Status:Active
Country of residence:England
Address:Roy Hatfield Ltd, Fullerton Road, Rotherham, England, S60 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-03-28Officers

Change person director company with change date.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-19Accounts

Accounts with accounts type full.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-10-11Resolution

Resolution.

Download
2023-10-11Incorporation

Memorandum articles.

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2023-10-07Mortgage

Mortgage satisfy charge full.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-01Accounts

Accounts with accounts type full.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Mortgage

Mortgage satisfy charge full.

Download
2022-08-04Mortgage

Mortgage satisfy charge full.

Download
2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-10Accounts

Accounts with accounts type full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Officers

Change person director company with change date.

Download
2021-03-10Accounts

Accounts with accounts type full.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-25Mortgage

Mortgage satisfy charge full.

Download
2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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