All Information about:

Name	HY-TEN Group Limited
Address	12 The Green Richmond Surrey TW9 1PX
VAT ID	no VAT ID available
Company No.	00862342 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Larkins, Adrian Charles Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Larkins, Adrian Charles Richmond, Surrey Status: Active Notified: 01/08/1996 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shattock, Michael Dennis Richmond, Surrey Status: Active Notified: 13/04/1992 Date of Birth: 10/1951 Occupation: Director Of Company Role: Director Country of Residence: United Kingdom Nationality: British

Shattock, Michael Dennis Richmond, Surrey Status: Active Notified: 01/12/2001 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

HY -TEN LTD Status: Active Notified: 06/04/2016 Companies House Number: 00598988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nightingale Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00793394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Raner Reinforcements Limited Status: Active Notified: 06/04/2016 Companies House Number: 01414301 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

HY-TEN Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)