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Home > England & Wales Companies > HY-TEN GROUP LIMITED
Company Information for

HY-TEN GROUP LIMITED

12 THE GREEN, RICHMOND, SURREY, TW9 1PX,
Company Registration Number
00862342
Private Limited Company
Active

Company Overview

About Hy-ten Group Ltd
HY-TEN GROUP LIMITED was founded on 1965-10-25 and has its registered office in Surrey. The organisation's status is listed as "Active". Hy-ten Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HY-TEN GROUP LIMITED
 
Legal Registered Office
12 THE GREEN
RICHMOND
SURREY
TW9 1PX
Other companies in TW9
 
Telephone020 8940 3631
 
Filing Information
Company Number 00862342
Company ID Number 00862342
Date formed 1965-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 10:48:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HY-TEN GROUP LIMITED
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Company Officers of HY-TEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DENNIS SHATTOCK
 Company Secretary 2001-12-01
ADRIAN CHARLES LARKINS
 Director 1996-08-01
MICHAEL DENNIS SHATTOCK
 Director 1992-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY BRIAN EDWARD MADDOX
 Director 1992-04-13 2002-03-28
FRANCES MARY WENTWORTH LARKINS
 Company Secretary 1992-04-13 2001-12-01
FRANCES MARY WENTWORTH LARKINS
 Director 1992-04-13 2001-12-01
CHRISTOPHER JOHN LANGRISH
 Director 1996-08-01 1998-09-28
GEOFFREY DAVID LARKINS
 Director 1992-04-13 1996-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DENNIS SHATTOCK RANER REINFORCEMENTS LIMITED Company Secretary 1992-04-13 CURRENT 1979-02-09 Active
MICHAEL DENNIS SHATTOCK HY-TEN LIMITED Company Secretary 1992-04-13 CURRENT 1958-02-17 Active
ADRIAN CHARLES LARKINS NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED Director 2015-04-09 CURRENT 1992-04-27 Active
ADRIAN CHARLES LARKINS K.B. REINFORCEMENTS (WESTERN) LIMITED Director 2014-07-17 CURRENT 1974-10-30 Active
ADRIAN CHARLES LARKINS HT SOLUTIONS (GLOBAL) LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
ADRIAN CHARLES LARKINS CENTRAL REBAR LTD Director 2010-05-13 CURRENT 2009-03-16 Active
ADRIAN CHARLES LARKINS ECO-REINFORCEMENT LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
ADRIAN CHARLES LARKINS RANER REINFORCEMENTS LIMITED Director 1996-08-01 CURRENT 1979-02-09 Active
ADRIAN CHARLES LARKINS HY-TEN LIMITED Director 1996-08-01 CURRENT 1958-02-17 Active
MICHAEL DENNIS SHATTOCK MEADOWSTONE LIMITED Director 1999-01-14 CURRENT 1998-12-02 Active
MICHAEL DENNIS SHATTOCK NIGHTINGALE HOMES LIMITED Director 1996-08-01 CURRENT 1973-05-03 Active
MICHAEL DENNIS SHATTOCK NIGHTINGALE DEVELOPMENTS LIMITED Director 1996-08-01 CURRENT 1964-02-26 Active
MICHAEL DENNIS SHATTOCK RANER REINFORCEMENTS LIMITED Director 1992-04-13 CURRENT 1979-02-09 Active
MICHAEL DENNIS SHATTOCK HY-TEN LIMITED Director 1992-04-13 CURRENT 1958-02-17 Active
MICHAEL DENNIS SHATTOCK NIGHTINGALE RESIDENTS' MANAGEMENT LIMITED Director 1991-04-28 CURRENT 1992-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-12-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-11-27Director's details changed for Mr Michael Dennis Shattock on 2023-11-21
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 4003000
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2018-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLES LARKINS
2017-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 4003000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 4003000
2016-04-13AR0113/04/16 ANNUAL RETURN FULL LIST
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 4003000
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2014-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 4003000
2014-05-16AR0113/04/14 ANNUAL RETURN FULL LIST
2013-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-08AR0113/04/13 ANNUAL RETURN FULL LIST
2012-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-04-19AR0113/04/12 ANNUAL RETURN FULL LIST
2011-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-05-12AR0113/04/11 ANNUAL RETURN FULL LIST
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-04-29AR0113/04/10 ANNUAL RETURN FULL LIST
2009-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-04-27363aReturn made up to 13/04/09; full list of members
2008-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-05-15363aReturn made up to 13/04/08; full list of members
2008-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHATTOCK / 01/01/2008
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LARKINS / 01/01/2008
2007-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2007-04-19363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-04-18363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-05-11363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2004-07-06363aRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2003-07-08363aRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-05-01363aRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-04-24288bDIRECTOR RESIGNED
2002-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-01-14288aNEW SECRETARY APPOINTED
2001-12-20288bSECRETARY RESIGNED
2001-12-20288bDIRECTOR RESIGNED
2001-04-30363aRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-04-12AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-05-18288cDIRECTOR'S PARTICULARS CHANGED
2000-05-12363aRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-05-12288cDIRECTOR'S PARTICULARS CHANGED
2000-01-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-05-22363aRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-05-22288cDIRECTOR'S PARTICULARS CHANGED
1999-05-07AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-04-22288bDIRECTOR RESIGNED
1998-04-24363aRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1998-04-17AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-05-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-04-22363aRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-11-04288aNEW DIRECTOR APPOINTED
1996-11-04288aNEW DIRECTOR APPOINTED
1996-11-04288bDIRECTOR RESIGNED
1996-05-07363aRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1996-01-28AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-20363xRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-11-25AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-06-06287REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 10 THE GREEN RICHMOND SURREY TW9 1PX
1994-04-25363xRETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
1993-11-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/93
1993-05-18363xRETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS
1993-04-30AAFULL GROUP ACCOUNTS MADE UP TO 30/06/92
1992-06-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to HY-TEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HY-TEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HY-TEN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HY-TEN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HY-TEN GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HY-TEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HY-TEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as HY-TEN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HY-TEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HY-TEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HY-TEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 1PX