By when must ROY HATFIELD (HOLDINGS) LIMITED's directors verify their identity with Companies House?

Directors of ROY HATFIELD (HOLDINGS) LIMITED must verify their identity with Companies House by 2027-10-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of ROY HATFIELD (HOLDINGS) LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

ROY HATFIELD (HOLDINGS) LIMITED

10455878 · Ltd · 9 years old

Roy Hatfield Ltd, Rotherham, S60 1DH

SIC 64209

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ROY HATFIELD (HOLDINGS) LIMITED (ECCTA)

Directors of ROY HATFIELD (HOLDINGS) LIMITED must verify their identity by 2027-10-20.

Directors

5 verified

Persons with Significant Control

0 verified · 2 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

BEAT, Iain Charlesdirectorsince 2024-06-10· also at HATFIELD SITE SERVICES LTD, HATFIELD ENERGY LTD, ROY HATFIELD LIMITED and 2 more

HATFIELD, Grant Edwarddirectorsince 2016-11-01· also at HATFIELD SITE SERVICES LTD, ROY HATFIELD GROUP LTD

HATFIELD, Margaretdirectorsince 2016-11-01· also at ROY HATFIELD LIMITED

HATFIELD, Mark Roydirectorsince 2016-11-01· also at CRITICAL INDUSTRY SOCIETY LIMITED, ROY HATFIELD GROUP LTD, HATFIELD ENERGY LTD and 1 more

HATFIELD, Roydirectorsince 2016-11-01· also at ROY HATFIELD LIMITED

Connected companies

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

Active

CRITICAL INDUSTRY SOCIETY LIMITEDactivevia HATFIELD, Mark Roy

DKL RESOURCES LIMITEDactivevia BEAT, Iain Charles (former)

HATFIELD ENERGY LTDactivevia BEAT, Iain Charles, HATFIELD, Mark Roy, LAMBERT, Christopher Scott (former)

HATFIELD SITE SERVICES LTDactivevia BEAT, Iain Charles, HATFIELD, Grant Edward, LAMBERT, Christopher Scott (former)

ROY HATFIELD GROUP LTDactivevia BEAT, Iain Charles, HATFIELD, Grant Edward, HATFIELD, Mark Roy, LAMBERT, Christopher Scott (former)

and 2 more active

Dissolved

LANGLEY MOOR DEVELOPMENTS (DURHAM) LIMITEDdissolvedvia BEAT, Iain Charles (former)

SIMON BEAT LIMITEDdissolvedvia BEAT, Iain Charles

VAN DALEN CHATHAM LIMITEDdissolvedvia BEAT, Iain Charles (former)

VAN DALEN CHESTERFIELD LIMITEDdissolvedvia BEAT, Iain Charles (former)

VAN DALEN HARTLEPOOL LIMITEDdissolvedvia BEAT, Iain Charles (former)

and 9 more dissolved

See them all in the full report →

Financials

Period: 2025-10-31 · filed 2026-05-08

Turnover

—

Net Assets

£30.1m

Employees

Data quality: 70% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Grant Edward Hatfield

Individual

Verification pending · 2026-11-13

Owns 75-100% of shares

Holds 75-100% of voting rights

Mr Mark Roy Hatfield

Individual

Verification pending · 2026-11-13

Owns 75-100% of shares

Holds 75-100% of voting rights

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