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Hy-ten Group Limited SURREY

Hy-ten Group started in year 1965 as Private Limited Company with registration number 00862342. The Hy-ten Group company has been functioning successfully for fifty nine years now and its status is active. The firm's office is based in Surrey at 12 The Green. Postal code: TW9 1PX.

Currently there are 2 directors in the the company, namely Adrian L. and Michael S.. In addition one secretary - Michael S. - is with the firm. As of 25 April 2024, there were 4 ex directors - Christopher L., Geoffrey L. and others listed below. There were no ex secretaries.

Hy-ten Group Limited Address / Contact

Office Address 12 The Green
Office Address2 Richmond
Town Surrey
Post code TW9 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00862342
Date of Incorporation Mon, 25th Oct 1965
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th June
Company age 59 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Michael S.

Position: Secretary

Appointed: 01 December 2001

Adrian L.

Position: Director

Appointed: 01 August 1996

Michael S.

Position: Director

Appointed: 13 April 1992

Christopher L.

Position: Director

Appointed: 01 August 1996

Resigned: 28 September 1998

Geoffrey L.

Position: Director

Appointed: 13 April 1992

Resigned: 20 July 1996

Geoffrey M.

Position: Director

Appointed: 13 April 1992

Resigned: 28 March 2002

Frances L.

Position: Director

Appointed: 13 April 1992

Resigned: 01 December 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Adrian L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Adrian L.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th June 2023
filed on: 7th, December 2023 		Free Download (34 pages)

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