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Roy Hatfield (Holdings) Limited

Roy Hatfield (Holdings) Limited is an active company incorporated on 1 November 2016 with the registered office located in Rotherham, South Yorkshire. Roy Hatfield (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10455878
Private limited company
Age
8 years
Incorporated 1 November 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Roy Hatfield Ltd
Fullerton Road
Rotherham
S60 1DH
United Kingdom
Same address since incorporation
Telephone
01709 820855
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1983
Director • PSC • British • Lives in UK • Born in Oct 1981
Director • Chairman • British • Lives in UK • Born in Dec 1936
Director • Finance Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Roy Hatfield Limited
Mrs Margaret Hatfield, Mr Roy Hatfield, and 3 more are mutual people.
Active
Roy Hatfield Group Ltd
Mr Mark Roy Hatfield, Mr Grant Edward Hatfield, and 2 more are mutual people.
Active
Hatfield Site Services Ltd
Mr Grant Edward Hatfield, Christopher Scott Lambert, and 1 more are mutual people.
Active
Hatfield Energy Ltd
Christopher Scott Lambert and Iain Charles Beat are mutual people.
Active
Sheffield Steam & Vintage Club Limited
Iain Charles Beat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£12.09M
Decreased by £1.49M (-11%)
Turnover
£63.12M
Increased by £6.45M (+11%)
Employees
62
Increased by 15 (+32%)
Total Assets
£47.09M
Increased by £3.21M (+7%)
Total Liabilities
-£21.5M
Decreased by £819K (-4%)
Net Assets
£25.59M
Increased by £4.02M (+19%)
Debt Ratio (%)
46%
Decreased by 5.2% (-10%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Iain Charles Beat Appointed
1 Year 2 Months Ago on 10 Jun 2024
Christopher Scott Lambert Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Mark Roy Hatfield Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 7 Oct 2023
Mr Mark Roy Hatfield (PSC) Details Changed
5 Years Ago on 4 Mar 2020
Mr Grant Edward Hatfield (PSC) Details Changed
5 Years Ago on 4 Mar 2020
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 15 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 14 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 2 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 4 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Mr Iain Charles Beat as a director on 10 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Christopher Scott Lambert as a director on 7 June 2024
Submitted on 11 Jun 2024
Change of details for Mr Grant Edward Hatfield as a person with significant control on 4 March 2020
Submitted on 28 Mar 2024
Repayment History
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