Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Roy Hatfield (Holdings) Limited
- Incorporated
- 1 November 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Grant Edward HatfieldMark Roy Hatfield
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Roy Hatfield LtdFullerton RoadRotherhamS60 1DH
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born December 1952 (73)
British
Born August 1983 (43)
British
Born July 1956 (70)
Director · Appointed 1 November 2016
Also at Hatfield Energy Ltd, Roy Hatfield Limited
British
Born October 1981 (45)
British
Born December 1936 (89)
Officer history (2 former)
10 June 2024
7 June 2024
10 June 2019
9 November 2018
1 December 2017
1 November 2016
1 November 2016
1 November 2016
1 November 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1983 (43)
Individual · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1981 (45)
Holdings 3
Companies where Roy Hatfield (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 March 2020
4 March 2020
Financials
Balance sheet as at 31 October 2025 · group accounts
- Cash
- £17,395
- Profit
- £389,862
- Current Ratio
- 0.9x
- Return on Equity
- 142%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,348,101 | £1,369,283 | £1,397,297 | £1,425,310 | £1,453,324 |
| Current Assets | £11,010,663 | £10,186,434 | £11,421,723 | £676,622 | £2,031,500 |
| Debtors | £10,993,268 | £10,117,995 | £10,899,512 | £0 | £2,031,500 |
| Cash | £17,395 | £68,439 | £522,211 | £676,622 | £0 |
| Creditors (< 1 year) | £12,084,028 | £10,880,192 | £11,503,850 | £4,850 | £1,221,151 |
| Net Current Assets | (£1,073,365) | (£693,758) | (£82,127) | £671,772 | £810,349 |
| Shareholder Funds | £274,736 | £675,525 | £1,315,170 | £2,097,082 | £2,263,673 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Group of companies' accounts | 31 October 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 30 October 2025 | ||
| 15 May 2025 | Other filing | — | ||
| 14 May 2025 | Group of companies' accounts | 31 October 2024 | ||
| 2 May 2025 | Other filing | — |
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