Roy Hatfield (holdings) Limited

General information

Name:

Roy Hatfield (holdings) Ltd

Office Address:

Roy Hatfield Ltd Fullerton Road S60 1DH Rotherham

Number: 10455878

Incorporation date: 2016-11-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Roy Hatfield (holdings) was established on 2016-11-01 as a Private Limited Company. The company's headquarters could be found at Rotherham on Roy Hatfield Ltd, Fullerton Road. Should you have to get in touch with this company by post, the area code is S60 1DH. The registration number for Roy Hatfield (holdings) Limited is 10455878. The company's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Roy Hatfield (holdings) Ltd reported its account information for the financial year up to 2022-10-31. The business most recent annual confirmation statement was submitted on 2023-10-30.

There seems to be a number of five directors overseeing the limited company right now, namely Christopher L., Roy H., Margaret H. and 2 other directors have been described below who have been doing the directors responsibilities since 2019-06-10.

Financial data based on annual reports

Company staff

Christopher L.

Role: Director

Appointed: 10 June 2019

Latest update: 24 March 2024

Roy H.

Role: Director

Appointed: 01 November 2016

Latest update: 24 March 2024

Margaret H.

Role: Director

Appointed: 01 November 2016

Latest update: 24 March 2024

Mark H.

Role: Director

Appointed: 01 November 2016

Latest update: 24 March 2024

Grant H.

Role: Director

Appointed: 01 November 2016

Latest update: 24 March 2024

People with significant control

Executives with significant control over the firm are: Mark H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Grant H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark H.
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Grant H.
Notified on 4 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Margaret H.
Notified on 1 November 2016
Ceased on 4 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roy H.
Notified on 1 November 2016
Ceased on 4 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 30th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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