Menna Overview
Here’s a quick overview of HY-TEN LIMITED 👀 — a Surrey based business that started in 1958.
HY-TEN LIMITED
- Company statusactive
- Company No00598988
- Age68 years 5 months Incorporated 17 February 1958
- Officers7
Address
12 The Green, Richmond, Surrey, TW9 1PX
HY-TEN LIMITED is an active company incorporated on 17 February 1958 and based in Surrey. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
24100 Manufacture of basic iron and steel and of ferro-alloys, 25110 Manufacture of metal structures and parts of structures, 25930 Manufacture of wire products, chain and springs, 25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 06 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 12 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Change Person Director Company With Change Date
8 Years Ago on 22 Mar 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHATTOCK, Michael Dennis | secretary | 01 Jan 1970 | |
| BIRCHALL, Lee Howard | director | Apr 1974 | 01 Jul 2024 |
| DEAN, Grant Patrick | director | Nov 1972 | 01 Jul 2022 |
| JEFFRIES, Ian Thomas Dennis | director | Mar 1970 | 01 Jan 2013 |
| LARKINS, Adrian Charles | director | Apr 1967 | 01 Aug 1996 |
| SHATTOCK, Michael Dennis | director | Oct 1951 | 01 Jan 1970 |
| WEBSTER, Richard Keith | director | Jun 1966 | 01 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hy-Ten Group Limited | 06 Apr 2016 |
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SHATTOCK, Michael Dennis are mutual persons.
SHATTOCK, Michael Dennis, LARKINS, Adrian Charles, LARKINS, Frances Mary Wentworth, LARKINS, Geoffrey David, MADDOX, Geoffrey Brian Edward are mutual persons.
SHATTOCK, Michael Dennis are mutual persons.
SHATTOCK, Michael Dennis, LARKINS, Adrian Charles, LARKINS, Frances Mary Wentworth, LARKINS, Geoffrey David are mutual persons.
SHATTOCK, Michael Dennis, LARKINS, Adrian Charles, LARKINS, Frances Mary Wentworth, LARKINS, Geoffrey David are mutual persons.
SHATTOCK, Michael Dennis, LARKINS, Adrian Charles, LARKINS, Geoffrey David, MADDOX, Geoffrey Brian Edward, SUTCLIFFE, Graham Frederick are mutual persons.
SHATTOCK, Michael Dennis, LARKINS, Adrian Charles, LARKINS, Geoffrey David, MADDOX, Geoffrey Brian Edward are mutual persons.
JEFFRIES, Ian Thomas Dennis are mutual persons.
LARKINS, Adrian Charles are mutual persons.
LARKINS, Adrian Charles are mutual persons.
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Menna Overview
Here’s a quick overview of HY-TEN LIMITED 👀 — a Surrey based business that started in 1958.