Hy-Ten Group Limited

Active00862342 Private limited company
Incorporated
25 October 1965 (61 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Adrian Charles Larkins
Accounts type
Group
Region
Greater London
Address
12 The Green
Richmond
Surrey
TW9 1PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
28 March 2002
Resigned Maddox, Geoffrey Brian Edward as Director
1 December 2001
Appointed Shattock, Michael Dennis as Secretary
1 December 2001
Resigned Larkins, Frances Mary Wentworth as Secretary
1 December 2001
Resigned Larkins, Frances Mary Wentworth as Director
28 September 1998
Resigned Langrish, Christopher John as Director
1 August 1996
Appointed Larkins, Adrian Charles as Director
1 August 1996
Appointed Langrish, Christopher John as Director
20 July 1996
Resigned Larkins, Geoffrey David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hy-Ten Group Limited This company
Hy-Ten Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates13 April 2026
27 February 2026Group of companies' accounts30 June 2025
14 April 2025Confirmation statement with no updates13 April 2025
6 December 2024Group of companies' accounts30 June 2024
29 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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