Roy Hatfield (holdings) Limited. net worth, address, company information. Free

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Roy Hatfield (Holdings) Limited (reg no 10455878) is a private limited company started on 2016-11-01 in United Kingdom. This company is registered at Roy Hatfield Ltd, Fullerton Road, Rotherham S60 1DH. Roy Hatfield (Holdings) Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Roy Hatfield (holdings) Limited
Number	10455878
Date of Incorporation:	2016/11/01
End of financial year:	31 October
Address:	Roy Hatfield Ltd, Fullerton Road, Rotherham, S60 1DH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this firm, we can name: Iain B. (appointed on 10 June 2024), Margaret H. (appointment date: 01 November 2016), Mark H. (appointed on 01 November 2016). The Companies House reports 4 persons of significant control, namely: Mark H. has over 3/4 of shares, 3/4 to full of voting rights, Grant H. has over 3/4 of shares, 3/4 to full of voting rights, Margaret H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-10-31	2021-10-31	2022-10-31	2023-10-31	2024-10-31
Current Assets	2,624,994	2,031,500	676,622	11,421,723	10,186,434
Fixed Assets	1,481,238	1,453,324	1,425,310	1,397,297	1,369,283
Total Assets Less Current Liabilities	2,605,303	2,263,673	2,097,082	1,315,170	675,525

People with significant control

Mark H.

4 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Grant H.

4 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Margaret H.

1 November 2016 - 4 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Roy H.

1 November 2016 - 4 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(DS01) Application to strike the company off the register filed on: 20th, December 2024 \| dissolution	Free Download (3 pages)

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(DS01) Application to strike the company off the register filed on: 20th, December 2024 \| dissolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 30th Oct 2024 filed on: 28th, November 2024 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2024 \| mortgage	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 7th Jun 2024 filed on: 11th, June 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 10th Jun 2024 new director was appointed. filed on: 11th, June 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 4th Mar 2020 filed on: 28th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 28th Mar 2024 director's details were changed filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 4th Mar 2020 filed on: 28th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2023 filed on: 19th, March 2024 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates Mon, 30th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, October 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, October 2023 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 104558780006, created on Mon, 2nd Oct 2023 filed on: 4th, October 2023 \| mortgage	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 1st, March 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Mon, 31st Oct 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 104558780005, created on Thu, 6th Oct 2022 filed on: 10th, October 2022 \| mortgage	Free Download (45 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 104558780004, created on Fri, 29th Jul 2022 filed on: 4th, August 2022 \| mortgage	Free Download (46 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, August 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021 filed on: 10th, February 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sun, 31st Oct 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 13th Sep 2021 director's details were changed filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 filed on: 10th, March 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates Sat, 31st Oct 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (7 pages)
(PSC01) Notification of a person with significant control Wed, 4th Mar 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 4th Mar 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 4th Mar 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 4th Mar 2020 filed on: 25th, August 2020 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, May 2020 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, May 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, May 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, May 2020 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019 filed on: 22nd, January 2020 \| accounts	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, November 2019 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 31st Oct 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 104558780003, created on Tue, 6th Aug 2019 filed on: 12th, August 2019 \| mortgage	Free Download (18 pages)
(AP01) On Mon, 10th Jun 2019 new director was appointed. filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 14th, February 2019 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates Wed, 31st Oct 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 9th Nov 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 104558780002, created on Wed, 8th Aug 2018 filed on: 9th, August 2018 \| mortgage	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 16th, March 2018 \| accounts	Free Download (28 pages)
(AP01) On Fri, 1st Dec 2017 new director was appointed. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st Nov 2016 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 31st Oct 2017 filed on: 2nd, November 2017 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control Tue, 1st Nov 2016 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Nov 2017 to Tue, 31st Oct 2017 filed on: 15th, September 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, July 2017 \| resolution	Free Download (17 pages)
(MR01) Registration of charge 104558780001, created on Wed, 17th May 2017 filed on: 19th, May 2017 \| mortgage	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 1st, December 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, December 2016 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2016 \| incorporation	Free Download (32 pages)
(SH01) Capital declared on Tue, 1st Nov 2016: 168480.00 GBP, 6788.00 GBP capital

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