| Company Name | Hy-Ten Group Limited |
|---|---|
| Directors | Michael Dennis Shattock and Adrian Charles Larkins |
| Company Status | Active |
| Company Number | 00862342 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1965(58 years, 6 months ago) |
| Previous Name | Quadrant Holdings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Michael Dennis Shattock |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1992(26 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| 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 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1996(30 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 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 | 01 December 2001(36 years, 1 month after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Green Richmond Surrey TW9 1PX |
| Director Name | Frances Mary Wentworth Larkins |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(26 years, 5 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(26 years, 5 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(26 years, 5 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 |
| Secretary Name | Frances Mary Wentworth Larkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(26 years, 5 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 | Christopher John Langrish |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 28 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Woodside 35 Woodlands Road Surbiton Surrey KT6 6PR |
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
| 2m at £1 | Adrian Charles Larkins 50.30% Non Voting |
|---|---|
| 733.3k at £1 | Anabel Mary Holder 18.32% Non Voting |
| 733.3k at £1 | Trustees Of Wimbledon Trust 18.32% Non Voting |
| 520k at £1 | Frances Mary Wentworth Larkins 12.99% Non Voting |
| 1.5k at £1 | Adrian Charles Larkins 0.04% Management |
| 551 at £1 | Anabel Mary Holder 0.01% Management |
| 390 at £1 | Frances Mary Wentworth Larkins 0.01% Management |
| 550 at £1 | Trustees Of Wimbledon Trust 0.01% Management |
Financials
| Year | 2014 |
|---|---|
| Turnover | £86,134,904 |
| Gross Profit | £14,922,596 |
| Net Worth | £21,902,750 |
| Cash | £4,357,223 |
| Current Liabilities | £21,286,693 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (overdue) |
Filing History
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Group of companies' accounts made up to 30 June 2022 (31 pages) |
| 20 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 9 November 2021 | Group of companies' accounts made up to 30 June 2021 (33 pages) |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 25 November 2020 | Group of companies' accounts made up to 30 June 2020 (31 pages) |
| 22 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 19 November 2019 | Group of companies' accounts made up to 30 June 2019 (27 pages) |
| 20 May 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 13 November 2018 | Group of companies' accounts made up to 30 June 2018 (28 pages) |
| 17 May 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 12 March 2018 | Notification of Adrian Charles Larkins as a person with significant control on 6 April 2016 (2 pages) |
| 12 March 2018 | Withdrawal of a person with significant control statement on 12 March 2018 (2 pages) |
| 23 November 2017 | Group of companies' accounts made up to 30 June 2017 (28 pages) |
| 23 November 2017 | Group of companies' accounts made up to 30 June 2017 (28 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 | Group of companies' accounts made up to 30 June 2016 (24 pages) |
| 13 December 2016 | Group of companies' accounts made up to 30 June 2016 (24 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
|
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 15 November 2015 | Group of companies' accounts made up to 30 June 2015 (24 pages) |
| 15 November 2015 | Group of companies' accounts made up to 30 June 2015 (24 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
|
| 15 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 17 November 2014 | Group of companies' accounts made up to 30 June 2014 (22 pages) |
| 17 November 2014 | Group of companies' accounts made up to 30 June 2014 (22 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
|
| 16 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 15 October 2013 | Group of companies' accounts made up to 30 June 2013 (22 pages) |
| 15 October 2013 | Group of companies' accounts made up to 30 June 2013 (22 pages) |
| 8 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (6 pages) |
| 25 October 2012 | Group of companies' accounts made up to 30 June 2012 (23 pages) |
| 25 October 2012 | Group of companies' accounts made up to 30 June 2012 (23 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (6 pages) |
| 23 November 2011 | Group of companies' accounts made up to 30 June 2011 (22 pages) |
| 23 November 2011 | Group of companies' accounts made up to 30 June 2011 (22 pages) |
| 12 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (6 pages) |
| 27 October 2010 | Group of companies' accounts made up to 30 June 2010 (23 pages) |
| 27 October 2010 | Group of companies' 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 (7 pages) |
| 29 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (7 pages) |
| 1 November 2009 | Group of companies' accounts made up to 30 June 2009 (22 pages) |
| 1 November 2009 | Group of companies' accounts made up to 30 June 2009 (22 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 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
| 27 November 2008 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
| 15 May 2008 | Return made up to 13/04/08; full list of members (5 pages) |
| 15 May 2008 | Return made up to 13/04/08; full list of members (5 pages) |
| 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'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 | Group of companies' accounts made up to 30 June 2007 (23 pages) |
| 9 November 2007 | Group of companies' accounts made up to 30 June 2007 (23 pages) |
| 19 April 2007 | Return made up to 13/04/07; full list of members (4 pages) |
| 19 April 2007 | Return made up to 13/04/07; full list of members (4 pages) |
| 23 November 2006 | Group of companies' accounts made up to 30 June 2006 (22 pages) |
| 23 November 2006 | Group of companies' accounts made up to 30 June 2006 (22 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (4 pages) |
| 18 April 2006 | Return made up to 13/04/06; full list of members (4 pages) |
| 4 October 2005 | Group of companies' accounts made up to 30 June 2005 (21 pages) |
| 4 October 2005 | Group of companies' accounts made up to 30 June 2005 (21 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) |
| 10 November 2004 | Group of companies' accounts made up to 30 June 2004 (20 pages) |
| 10 November 2004 | Group of companies' accounts made up to 30 June 2004 (20 pages) |
| 6 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 13/04/04; full list of members (6 pages) |
| 23 October 2003 | Group of companies' accounts made up to 30 June 2003 (20 pages) |
| 23 October 2003 | Group of companies' accounts made up to 30 June 2003 (20 pages) |
| 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 | Group of companies' accounts made up to 30 June 2002 (22 pages) |
| 14 November 2002 | Group of companies' accounts made up to 30 June 2002 (22 pages) |
| 1 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 24 April 2002 | Director resigned (1 page) |
| 28 March 2002 | Group of companies' accounts made up to 30 June 2001 (21 pages) |
| 28 March 2002 | Group of companies' accounts made up to 30 June 2001 (21 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Return made up to 13/04/01; full list of members (7 pages) |
| 30 April 2001 | Return made up to 13/04/01; full list of members (7 pages) |
| 12 April 2001 | Full group accounts made up to 30 June 2000 (21 pages) |
| 12 April 2001 | Full group accounts made up to 30 June 2000 (21 pages) |
| 18 May 2000 | Director's particulars changed (1 page) |
| 18 May 2000 | 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 | Return made up to 13/04/00; full list of members (7 pages) |
| 12 May 2000 | Director's particulars changed (1 page) |
| 27 January 2000 | Full group accounts made up to 30 June 1999 (21 pages) |
| 27 January 2000 | Full group accounts made up to 30 June 1999 (21 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 | Full group accounts made up to 30 June 1998 (21 pages) |
| 7 May 1999 | Full group accounts made up to 30 June 1998 (21 pages) |
| 22 April 1999 | Director resigned (1 page) |
| 22 April 1999 | Director resigned (1 page) |
| 24 April 1998 | Return made up to 13/04/98; full list of members (9 pages) |
| 24 April 1998 | Return made up to 13/04/98; full list of members (9 pages) |
| 17 April 1998 | Full group accounts made up to 30 June 1997 (21 pages) |
| 17 April 1998 | Full group accounts made up to 30 June 1997 (21 pages) |
| 2 May 1997 | Full group accounts made up to 30 June 1996 (21 pages) |
| 2 May 1997 | Full group accounts made up to 30 June 1996 (21 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 (6 pages) |
| 7 May 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 28 January 1996 | Full group accounts made up to 30 June 1995 (19 pages) |
| 28 January 1996 | Full group accounts made up to 30 June 1995 (19 pages) |
| 20 April 1995 | Return made up to 13/04/95; full list of members (14 pages) |
| 20 April 1995 | Return made up to 13/04/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 10 December 1987 | Memorandum and Articles of Association (11 pages) |
| 10 December 1987 | Memorandum and Articles of Association (11 pages) |
| 27 November 1987 | Company name changed quadrant holdings LIMITED\certificate issued on 30/11/87 (2 pages) |
| 27 November 1987 | Company name changed quadrant holdings LIMITED\certificate issued on 30/11/87 (2 pages) |
| 23 November 1987 | Full accounts made up to 30 June 1986 (6 pages) |
| 23 November 1987 | Full accounts made up to 30 June 1986 (6 pages) |
| 23 February 1987 | Full accounts made up to 30 June 1985 (5 pages) |
| 23 February 1987 | Full accounts made up to 30 June 1985 (5 pages) |
| 14 November 1985 | Accounts made up to 30 June 1984 (5 pages) |
| 14 November 1985 | Accounts made up to 30 June 1984 (5 pages) |
| 17 October 1985 | Accounts made up to 30 June 1983 (5 pages) |
| 17 October 1985 | Accounts made up to 30 June 1983 (5 pages) |
| 25 October 1965 | Incorporation (14 pages) |
| 25 October 1965 | Incorporation (14 pages) |