By when must MALTON H& F LIMITED's directors verify their identity with Companies House?

Directors of MALTON H& F LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MALTON H& F LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MALTON H& F LIMITED

04419216 · Ltd · 24 years old

10 Castlegate, North Yorkshire, YO17 7DT

SIC 47782

Companies House data checked 4 September 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MALTON H& F LIMITED (ECCTA)

Directors of MALTON H& F LIMITED must verify their identity by 2026-11-18.

Directors

1 verified · 1 pending

Persons with Significant Control

1 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FORTE, Paul Nicholasdirectorsince 2017-01-03

KNOCK, Louise Wendydirectorsince 2009-08-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BOOTHAM CRESCENT HOLDINGS LIMITEDactivevia RIDGE, Anthony Peter

CAPINO INVESTMENT LIMITEDactivevia RIDGE, Anthony Peter

CAPRIUS (EUROPE) LIMITEDactivevia RIDGE, Anthony Peter

D. C. C. (CARS) LIMITEDactivevia RIDGE, Anthony Peter

EAST COAST ELECTRIC GENERATING CO. LTD.activevia RIDGE, Anthony Peter

and 19 more active

In liquidation

THE WALSHFORD INN LIMITEDliquidationvia RIDGE, Anthony Peter

Dissolved

6IX.SIGMA UK LIMITEDdissolvedvia RIDGE, Anthony Peter

DENISON TILL LIMITEDdissolvedvia RIDGE, Anthony Peter

E & R CONSTRUCTION LIMITEDdissolvedvia RIDGE, Anthony Peter

HEALTH & FASHION LIMITEDdissolvedvia WINLOW, Robert William

HOLGATE NOMINEES LIMITEDdissolvedvia RIDGE, Anthony Peter

and 15 more dissolved

See them all in the full report →

Financials

Period: 2025-02-28

Turnover

—

Net Assets

£196.6k

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mr Paul Nicholas Forte

Individual

ID verified · 2026-05-13

Owns 25-50% of shares

Holds 25-50% of voting rights

Mrs Louise Wendy Knock

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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