Menna Overview
Here’s a quick overview of HY-TEN GROUP LIMITED 👀 — a Surrey based business that started in 1965.
HY-TEN GROUP LIMITED
- Company statusactive
- Company No00862342
- Age60 years 9 months Incorporated 25 October 1965
- Officers3
Address
12 The Green, Richmond, Surrey, TW9 1PX
HY-TEN GROUP LIMITED is an active company incorporated on 25 October 1965 and based in Surrey. The company was registered 61 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
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
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 17 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Group
6 Years Ago on 19 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 20 May 2019
Accounts With Accounts Type Group
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 12 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Mar 2018
Accounts With Accounts Type Group
8 Years Ago on 23 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 18 May 2017
Accounts With Accounts Type Group
9 Years Ago on 13 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHATTOCK, Michael Dennis | secretary | 01 Dec 2001 | |
| LARKINS, Adrian Charles | director | Apr 1967 | 01 Aug 1996 |
| SHATTOCK, Michael Dennis | director | Oct 1951 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adrian Charles Larkins | Apr 1967 | 06 Apr 2016 |
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SHATTOCK, Michael Dennis are mutual persons.
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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.
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SHATTOCK, Michael Dennis, LARKINS, Adrian Charles, LARKINS, Frances Mary Wentworth, LARKINS, Geoffrey David, MADDOX, Geoffrey Brian Edward are mutual persons.
SHATTOCK, Michael Dennis, LARKINS, Adrian Charles, LARKINS, Geoffrey David, MADDOX, Geoffrey Brian Edward are mutual persons.
LARKINS, Adrian Charles are mutual persons.
LARKINS, Adrian Charles are mutual persons.
LANGRISH, Christopher John are mutual persons.
HY-TEN IRELAND LIMITED
LARKINS, Adrian Charles are mutual persons.
CENTRAL REBAR LTD
LARKINS, Adrian Charles are mutual persons.
ECO-REINFORCEMENT LIMITED
LARKINS, Adrian Charles are mutual persons.
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Here’s a quick overview of HY-TEN GROUP LIMITED 👀 — a Surrey based business that started in 1965.