Rob Hatfield & Son Limited

Active03220153 Private limited company
Incorporated
3 July 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Angela Gail Hatfield
James Robert Hatfield
Accounts type
Dormant
Region
Yorkshire
Address
Beck House Carr Lane
Watton
Driffield
YO25 9AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2002
British
Director · Appointed 4 December 2002
British
Born August 1967 (59)
Director · Appointed 4 December 2002
British
Born November 1963
Officer history (4 former)
4 December 2002
Appointed Hatfield, Angela Gail as Secretary
4 December 2002
Appointed Hatfield, Angela Gail as Director
4 December 2002
Appointed Hatfield, James Robert as Director
4 December 2002
Resigned Shaw, Janet Dale as Secretary
4 December 2002
Resigned Los, Cornelis Jonathan as Director
4 July 1996
Appointed Shaw, Janet Dale as Secretary
4 July 1996
Appointed Los, Cornelis Jonathan as Director
3 July 1996
Appointed Bhardwaj, Ashok as Nominee Secretary
3 July 1996
Resigned Bhardwaj, Ashok as Nominee Secretary
3 July 1996
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 July 1996
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Financials

Net Assets
£50,000
Cash
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 £50,000 £50,000 £50,000
Balance sheet detail
20242023202220202019
Debtors£50,000£50,000
Cash£50,000£50,000£50,000
Net Assets£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
6 August 2026Confirmation statement with no updates25 June 2026
16 July 2025Accounts for a dormant company31 December 2024
1 July 2025Confirmation statement with no updates25 June 2025
25 June 2024Confirmation statement with no updates25 June 2024
Show all recent filings

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