Roy Hatfield (Holdings) Limited
Company Profile
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MediumRoy Hatfield (holdings) Limited
10455878•Private Limited With Share Capital
Roy Hatfield Ltd Fullerton Road, Rotherham, S601DH
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Incorporated
01/11/2016
Company Age
9 years
Directors
5
Employees
62
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Roy Hatfield (holdings) Limited (10455878) is a private limited with share capital incorporated on 01/11/2016 (9 years old) and registered in rotherham, S601DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Roy hatfield (holdings) limited is a capital markets company based out of roy hatfield ltd fullerton road, rotherham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 01/11/2016
S601DH
62 employees
Financial Overview
Total Assets
£47.09M
Liabilities
£21.50M
Net Assets
£25.59M
Turnover
£63.12M
Cash
£12.09M
Key Metrics
62
Employees
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Legacy
Category:Miscellaneous
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2025
Legacy
Category:Miscellaneous
Date:02-05-2025
Legacy
Category:Miscellaneous
Date:02-05-2025
Legacy
Category:Miscellaneous
Date:04-03-2025
Legacy
Category:Miscellaneous
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Resolution
Category:Resolution
Date:20-05-2020
Resolution
Category:Resolution
Date:20-05-2020
Memorandum Articles
Category:Incorporation
Date:20-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-09-2017
Resolution
Category:Resolution
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Incorporation Company
Category:Incorporation
Date:01-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date13/05/2025
Latest Accounts31/10/2024
Trading Addresses
Fullerton Road, Rotherham, South Yorkshire, S601DHRegistered
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