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HY-TEN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hy-ten Group Limited. The company was founded 59 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.

Company Information

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:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:12 The Green, Richmond, Surrey, TW9 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Green, Richmond, Surrey, TW9 1PX

Secretary01 December 2001Active
12 The Green, Richmond, Surrey, TW9 1PX

Director01 August 1996Active
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

Director01 August 1996Active
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

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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