Hy-Ten Group Limited

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, 1 month 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	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(30 years, 9 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

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
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 92 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 (5 months, 1 week ago)
Next Accounts Due	31 March 2025 (1 year, 3 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	13 April 2023 (8 months ago)
Next Return Due	27 April 2024 (4 months, 2 weeks from now)

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 GBP 4,003,000 (6 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 4,003,000 (6 pages)
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 GBP 4,003,000 (6 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 4,003,000 (6 pages)
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 GBP 4,003,000 (6 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 4,003,000 (6 pages)
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)

Hy-Ten Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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