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Rob Hatfield & Son Limited

03220153

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Beck House Carr Lane, Watton, Driffield, YO25 9AH
Incorporated 03/07/1996

Previously known as

Petunia Services Limited · until 27/05/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

99999
Dormant company

Officers

Mr James Robert Hatfield

director · Since 04/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mrs Angela Gail Hatfield

director · Since 04/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Angela Gail Hatfield

secretary · Since 04/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Angela Gail Hatfield

secretary · Since 04/12/2002

British

Angela Gail Hatfield

director · Since 04/12/2002

British · United Kingdom · Age 59

James Robert Hatfield

director · Since 04/12/2002

British · United Kingdom · Age 62

Former

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 03/07/1996

Ashok Bhardwaj

nominee secretary · Resigned 03/07/1996

Cornelis Jonathan Los

director · Resigned 04/12/2002

Janet Dale Shaw

secretary · Resigned 04/12/2002

Persons with Significant Control

Mrs Angela Gail Hatfield

25–50% shares
25–50% votes

British · United Kingdom · Age 59

Beck House, Carr Lane, Driffield, YO25 9AH

Notified 06/04/2016

Mr James Robert Hatfield

25–50% shares
25–50% votes

British · United Kingdom · Age 62

Beck House, Carr Lane, Driffield, YO25 9AH

Notified 06/04/2016

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Beck House Carr Lane
2026-07-21

BECK HOUSE CARR LANE

post town → Driffield
2026-07-21

DRIFFIELD

CompanyRankvs 23674+ SIC 99999 peers
44

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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23674Rob Hatfield & Son Limited
44
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£50k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with IRIS Company Secretarial

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.