This company is commonly known as Hy-ten Group Limited. The company was founded 58 years ago and was given the registration number 00862342. The firm's registered office is in SURREY. You can find them at 12 The Green, Richmond, Surrey, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | HY-TEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 00862342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1965 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 The Green, Richmond, Surrey, TW9 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 The Green, Richmond, Surrey, TW9 1PX | Secretary | 01 December 2001 | Active |
| 12 The Green, Richmond, Surrey, TW9 1PX | Director | 01 August 1996 | Active |
| 12 The Green, Richmond, Surrey, TW9 1PX | Director | - | Active |
| 39 Lingfield Road, Wimbledon Village, London, SW19 4PZ | Secretary | - | Active |
| Woodside, 35 Woodlands Road, Surbiton, KT6 6PR | Director | 01 August 1996 | Active |
| 39 Lingfield Road, Wimbledon Village, London, SW19 4PZ | Director | - | Active |
| Uplands Oakfield Road, Wimbledon, London, SW19 5PL | Director | - | Active |
| Blithfield Forge, Rugeley, WS15 3NH | Director | - | Active |
| Adrian Charles Larkins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | 12 The Green, Surrey, TW9 1PX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-17 | Officers | Change person secretary company with change date. | Download |
| 2023-11-17 | Officers | Change person director company with change date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-15 | Accounts | Accounts with accounts type group. | Download |
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