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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
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)25110 - Manufacture of metal structures and parts of structures
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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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)

    gb-flag 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
  • gb-flag 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-flag 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