Website & contact details
- Website
Hy-Ten Limited
- Incorporated
- 17 February 1958 (68 years)
- Industry
- Manufacture of basic iron and steel and of ferro-alloys (24100) Manufacture of metal structures and parts of structures (25110)Manufacture of wire products, chain and springs (25930)Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Lee Howard BirchallGrant Patrick Dean
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 12 The GreenRichmondSurreyTW9 1PX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Birchall, Lee Howard
Director · Appointed 1 July 2024
British
Born April 1974 (52)
Dean, Grant Patrick
Director · Appointed 1 July 2022
South African
Born November 1972
Director · Appointed 1 January 2013
British
Born March 1970 (56)
Webster, Richard Keith
Director · Appointed 1 May 2008
British
Born June 1966 (60)
Director · Appointed 1 August 1996
British
Born April 1967 (59)
Secretary
British
Director
British
Born October 1951 (75)
Officer history (8 former)
31 July 2024
Resigned Nicholls, Paul William as Director
1 July 2024
Appointed Birchall, Lee Howard as Director
1 July 2022
Appointed Dean, Grant Patrick as Director
27 August 2018
Resigned Mackay, William Macpherson Brooks as Director
31 March 2014
Resigned Bentley, Raymond John Barratt as Director
1 January 2013
1 July 2012
Appointed Mackay, William Macpherson Brooks as Director
30 September 2009
1 May 2008
Appointed Webster, Richard Keith as Director
1 July 2005
Appointed Nicholls, Paul William as Director
10 February 2005
Resigned Butler, Paul Alfred as Director
28 March 2002
1 December 2001
10 November 2000
1 August 1996
20 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00862342
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hy-Ten Limited This company Owns 75–100% of shares
Central Rebar Ltd Owns 50–75% of shares
HT Solutions (Global) Limited Owns 25–50% of shares
Hy-Ten Ireland Limited Owns 75–100% of shares
K.B. Reinforcements (Western) Limited Owns 75–100% of shares
Nightingale Developments Limited Owns 75–100% of shares
Raner Reinforcements Limited Owns 75–100% of shares
Filings 141
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 27 February 2026 | Accounts for a medium company | 30 June 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 6 December 2024 | Accounts for a medium company | 30 June 2024 | ||
| 8 August 2024 | Termination of appointment of a director |
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