Hy-Ten Limited

Company Name	Hy-Ten Limited
Company Status	Active
Company Number	00598988
Category	Private Limited Company
Incorporation Date	17 February 1958(65 years, 10 months ago)
Previous Name	Hy-Ten Reinforcements Co.Limited

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Dennis Shattock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 April 1992(34 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Secretary Name	Mr Michael Dennis Shattock
Nationality	British
Status	Current
Appointed	13 April 1992(34 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Director Name	Mr Adrian Charles Larkins
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 1996(38 years, 5 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Director Name	Paul William Nicholls
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(47 years, 4 months after company formation)
Appointment Duration	18 years, 5 months
Role	C Director
Correspondence Address	4 Mease Avenue Burntwood Staffordshire WS7 9JP

Director Name	Richard Keith Webster
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(50 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	Newstead House 14 Burton Road Little Neston Chester CH64 9RE Wales

Director Name	Ian Thomas Dennis Jeffries
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(54 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Branch Manager Steel Manufacturing
Country of Residence	United Kingdom
Correspondence Address	49 Holcombe Road Rochester Kent ME12 2HX

Director Name	Mr Grant Patrick Dean
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2022(64 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Surrey TW9 1PX

Director Name	Paul Alfred Butler
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(34 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 10 February 2005)
Role	Company Director
Correspondence Address	3 Tudor Mansions Beach Road Southport Merseyside PR8 2BP

Director Name	Frances Mary Wentworth Larkins
Date of Birth	May 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(34 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lingfield Road Wimbledon Village London SW19 4PZ

Director Name	Geoffrey David Larkins
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 July 1996)
Role	Company Director
Correspondence Address	Uplands Oakfield Road Wimbledon London SW19 5PL

Director Name	Geoffrey Brian Edward Maddox
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(34 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 March 2002)
Role	General Manager
Correspondence Address	Blithfield Forge Rugeley Staffordshire WS15 3NH

Director Name	Raymond John Barratt Bentley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(34 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	309 Harlaxton Road Grantham Lincolnshire NG31 7JP

Director Name	Graham Frederick Sutcliffe
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(42 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	7 Southdown Way West Moors Wimborne Dorset BH22 0PL

Director Name	William Macpherson Brooks Mackay
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(54 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 August 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	12 The Green Richmond Upon Thames Surrey TW9 1PX

Contact

Website	hy-ten.co.uk
Email address	[email protected]
Telephone	020 89407578
Telephone region	London

Location

Registered Address	12 The Green Richmond Surrey TW9 1PX
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

4m at £1	Hy-ten Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,812,706
Gross Profit	£13,432,531
Net Worth	£17,536,421
Cash	£3,503,479
Current Liabilities	£19,349,030

Accounts

Latest Accounts	30 June 2023 (5 months, 1 week ago)
Next Accounts Due	31 March 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 July 2023 (4 months, 3 weeks ago)
Next Return Due	31 July 2024 (7 months, 3 weeks from now)

Charges

9 January 1998	Delivered on: 28 January 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts supplemental to a mortgage debenture dated 31ST december 1975 made between the company and national westminster bank PLC Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts now or from time to time due or owing to the company but so that the company shall pay into the company's account with national westminster bank all monies which it may receive in respect of such debts pleasae refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
19 September 1990	Delivered on: 2 October 1990 Persons entitled: Jack George Mitchell Coates. Classification: Rent deposit deed. Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of Â£6250 deposited with jack george mitchell coate's solicitors. Outstanding
31 December 1975	Delivered on: 16 January 1976 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (1) a specific & floating charge over all undertaking and all property and assets present and future including goodwill uncalled capital. Together with all book and other debts (2) 10 the green richmond, surrey (3) factory in bridge road bootle lancs. Outstanding
3 December 1969	Delivered on: 8 December 1969 Persons entitled: Westminster Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property in norwich, lancashire, staines, richmond and together with all fixed plant and machinery (see doc 49 for fixed and floating charge). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

18 July 2023	Confirmation statement made on 17 July 2023 with updates (3 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 30 June 2022 (28 pages)
13 July 2022	Appointment of Mr Grant Patrick Dean as a director on 1 July 2022 (2 pages)
20 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
10 November 2021	Full accounts made up to 30 June 2021 (27 pages)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 30 June 2020 (26 pages)
22 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
4 November 2019	Full accounts made up to 30 June 2019 (22 pages)
12 June 2019	Termination of appointment of William Macpherson Brooks Mackay as a director on 27 August 2018 (1 page)
20 May 2019	Confirmation statement made on 13 April 2019 with updates (4 pages)
13 November 2018	Full accounts made up to 30 June 2018 (26 pages)
17 May 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
22 March 2018	Director's details changed for Paul William Nicholls on 21 March 2018 (2 pages)
24 November 2017	Full accounts made up to 30 June 2017 (24 pages)
24 November 2017	Full accounts made up to 30 June 2017 (24 pages)
18 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 30 June 2016 (22 pages)
13 December 2016	Full accounts made up to 30 June 2016 (22 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,000,000 (9 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,000,000 (9 pages)
15 November 2015	Full accounts made up to 30 June 2015 (21 pages)
15 November 2015	Full accounts made up to 30 June 2015 (21 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4,000,000 (9 pages)
15 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 4,000,000 (9 pages)
17 November 2014	Full accounts made up to 30 June 2014 (20 pages)
17 November 2014	Full accounts made up to 30 June 2014 (20 pages)
16 July 2014	Termination of appointment of Raymond John Barratt Bentley as a director on 31 March 2014 (1 page)
16 July 2014	Termination of appointment of Raymond John Barratt Bentley as a director on 31 March 2014 (1 page)
16 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,000,000 (10 pages)
16 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 4,000,000 (10 pages)
15 October 2013	Full accounts made up to 30 June 2013 (24 pages)
15 October 2013	Full accounts made up to 30 June 2013 (24 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (10 pages)
8 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (10 pages)
6 February 2013	Appointment of Ian Thomas Dennis Jeffries as a director (2 pages)
6 February 2013	Appointment of William Macpherson Brooks Mackay as a director (2 pages)
6 February 2013	Appointment of Ian Thomas Dennis Jeffries as a director (2 pages)
6 February 2013	Appointment of William Macpherson Brooks Mackay as a director (2 pages)
25 October 2012	Full accounts made up to 30 June 2012 (24 pages)
25 October 2012	Full accounts made up to 30 June 2012 (24 pages)
19 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (8 pages)
23 November 2011	Full accounts made up to 30 June 2011 (22 pages)
23 November 2011	Full accounts made up to 30 June 2011 (22 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (8 pages)
27 October 2010	Full accounts made up to 30 June 2010 (23 pages)
27 October 2010	Full accounts made up to 30 June 2010 (23 pages)
29 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
13 January 2010	Termination of appointment of Graham Sutcliffe as a director (1 page)
13 January 2010	Termination of appointment of Graham Sutcliffe as a director (1 page)
1 November 2009	Full accounts made up to 30 June 2009 (19 pages)
1 November 2009	Full accounts made up to 30 June 2009 (19 pages)
27 April 2009	Return made up to 13/04/09; full list of members (5 pages)
27 April 2009	Return made up to 13/04/09; full list of members (5 pages)
27 November 2008	Full accounts made up to 30 June 2008 (19 pages)
27 November 2008	Full accounts made up to 30 June 2008 (19 pages)
3 July 2008	Director appointed richard keith webster (2 pages)
3 July 2008	Director appointed richard keith webster (2 pages)
15 May 2008	Return made up to 13/04/08; full list of members (4 pages)
15 May 2008	Return made up to 13/04/08; full list of members (4 pages)
14 May 2008	Director's change of particulars / adrian larkins / 01/01/2008 (1 page)
14 May 2008	Director and secretary's change of particulars / michael shattock / 01/01/2008 (1 page)
14 May 2008	Director's change of particulars / adrian larkins / 01/01/2008 (1 page)
14 May 2008	Director and secretary's change of particulars / michael shattock / 01/01/2008 (1 page)
9 November 2007	Full accounts made up to 30 June 2007 (21 pages)
9 November 2007	Full accounts made up to 30 June 2007 (21 pages)
19 April 2007	Return made up to 13/04/07; full list of members (3 pages)
19 April 2007	Return made up to 13/04/07; full list of members (3 pages)
23 November 2006	Accounts made up to 30 June 2006 (19 pages)
23 November 2006	Accounts made up to 30 June 2006 (19 pages)
18 April 2006	Return made up to 13/04/06; full list of members (3 pages)
18 April 2006	Return made up to 13/04/06; full list of members (3 pages)
4 October 2005	Accounts made up to 30 June 2005 (20 pages)
4 October 2005	Accounts made up to 30 June 2005 (20 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
11 May 2005	Return made up to 13/04/05; full list of members (6 pages)
11 May 2005	Return made up to 13/04/05; full list of members (6 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
10 November 2004	Accounts made up to 30 June 2004 (18 pages)
10 November 2004	Accounts made up to 30 June 2004 (18 pages)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Director's particulars changed (1 page)
14 October 2004	Return made up to 13/04/04; full list of members (7 pages)
14 October 2004	Return made up to 13/04/04; full list of members (7 pages)
23 October 2003	Accounts made up to 30 June 2003 (18 pages)
23 October 2003	Accounts made up to 30 June 2003 (18 pages)
6 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2003	Return made up to 13/04/03; full list of members (7 pages)
8 July 2003	Return made up to 13/04/03; full list of members (7 pages)
14 November 2002	Accounts made up to 30 June 2002 (21 pages)
14 November 2002	Accounts made up to 30 June 2002 (21 pages)
29 July 2002	Accounts made up to 30 June 2001 (20 pages)
29 July 2002	Accounts made up to 30 June 2001 (20 pages)
9 May 2002	Return made up to 13/04/02; full list of members (7 pages)
9 May 2002	Return made up to 13/04/02; full list of members (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
8 May 2001	Return made up to 13/04/01; full list of members (8 pages)
8 May 2001	Return made up to 13/04/01; full list of members (8 pages)
12 April 2001	Accounts made up to 30 June 2000 (20 pages)
12 April 2001	Accounts made up to 30 June 2000 (20 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
5 July 2000	Company name changed hy-ten reinforcements co.LIMITED\certificate issued on 05/07/00 (3 pages)
5 July 2000	Company name changed hy-ten reinforcements co.LIMITED\certificate issued on 05/07/00 (3 pages)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2000	Director's particulars changed (1 page)
12 May 2000	Return made up to 13/04/00; full list of members (7 pages)
12 May 2000	Director's particulars changed (1 page)
12 May 2000	Return made up to 13/04/00; full list of members (7 pages)
27 January 2000	Accounts made up to 30 June 1999 (18 pages)
27 January 2000	Accounts made up to 30 June 1999 (18 pages)
22 May 1999	Director's particulars changed (1 page)
22 May 1999	Return made up to 13/04/99; full list of members (9 pages)
22 May 1999	Director's particulars changed (1 page)
22 May 1999	Return made up to 13/04/99; full list of members (9 pages)
7 May 1999	Accounts made up to 30 June 1998 (16 pages)
7 May 1999	Accounts made up to 30 June 1998 (16 pages)
24 April 1998	Return made up to 13/04/98; full list of members (8 pages)
24 April 1998	Return made up to 13/04/98; full list of members (8 pages)
17 April 1998	Accounts made up to 30 June 1997 (16 pages)
17 April 1998	Accounts made up to 30 June 1997 (16 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
29 April 1997	Accounts made up to 30 June 1996 (17 pages)
29 April 1997	Accounts made up to 30 June 1996 (17 pages)
22 April 1997	Return made up to 13/04/97; full list of members (8 pages)
22 April 1997	Return made up to 13/04/97; full list of members (8 pages)
7 May 1996	Return made up to 13/04/96; full list of members (7 pages)
7 May 1996	Return made up to 13/04/96; full list of members (7 pages)
28 January 1996	Accounts made up to 30 June 1995 (15 pages)
28 January 1996	Accounts made up to 30 June 1995 (15 pages)
20 April 1995	Return made up to 13/04/95; no change of members (12 pages)
20 April 1995	Return made up to 13/04/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
2 August 1985	Memorandum and Articles of Association (12 pages)
2 August 1985	Memorandum and Articles of Association (12 pages)
17 February 1958	Incorporation (17 pages)
17 February 1958	Incorporation (17 pages)

Hy-Ten Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London