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ROY HATFIELD (HOLDINGS) LIMITED

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

This company is commonly known as Roy Hatfield (holdings) Limited. The company was founded 8 years ago and was given the registration number 10455878. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ROY HATFIELD (HOLDINGS) LIMITED
Company Number:10455878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 November 2016Active
Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH

Director01 November 2016Active
Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH

Director01 November 2016Active
Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH

Director01 November 2016Active
Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH

Director10 June 2019Active
Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH

Director01 December 2017Active

People with Significant Control

Mr Grant Edward Hatfield
Notified on:04 March 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Roy Hatfield
Notified on:04 March 2020
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roy Hatfield
Notified on:01 November 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:United Kingdom
Address:Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Margaret Hatfield
Notified on:01 November 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Roy Hatfield Ltd, Fullerton Road, Rotherham, United Kingdom, S60 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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