Hy-Ten Limited

00598988

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12 THE GREEN, SURREY, TW9 1PX

Incorporated 17/02/1958

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

24100

Manufacture of basic iron and steel and of ferro-alloys

25110

Manufacture of metal structures and parts of structures

25930

Manufacture of wire products, chain and springs

25990

Manufacture of other fabricated metal products

Officers

Mr Michael Dennis Shattock

director · Since 13/04/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Michael Dennis Shattock

secretary · Since 13/04/1992

BRITISH · UNITED KINGDOM · Age 74

Also on 10 other boards

Mr Adrian Charles Larkins

director · Since 01/08/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Richard Keith Webster

director · Since 01/05/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ian Thomas Dennis Jeffries

director · Since 01/01/2013

BRANCH MANAGER STEEL MANUFACTURING

BRITISH · UNITED KINGDOM · Age 56

Mr Grant Patrick Dean

director · Since 01/07/2022

SALES MANAGER

SOUTH AFRICAN · UNITED KINGDOM · Age 53

Lee Howard Birchall

director · Since 01/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Hy-Ten Group Limited

75–100% shares

75–100% votes

Appoint directors

12, The Green, Richmond, TW9 1PX

Reg: 00862342 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1998Registered 28/01/1998

charge

outstanding

JACK GEORGE MITCHELL COATES.

Created 19/09/1990Registered 02/10/1990

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1975Registered 16/01/1976

charge

outstanding

WESTMINSTER BANK LIMITED

Created 03/12/1969Registered 08/12/1969