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Hy-ten Limited SURREY

Hy-ten started in year 1958 as Private Limited Company with registration number 00598988. The Hy-ten company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Surrey at 12 The Green. Postal code: TW9 1PX. Since 5th July 2000 Hy-ten Limited is no longer carrying the name Hy-ten Reinforcements.

The firm has 6 directors, namely Grant D., Ian J. and Richard W. and others. Of them, Michael S. has been with the company the longest, being appointed on 13 April 1992 and Grant D. has been with the company for the least time - from 1 July 2022. As of 23 April 2024, there were 7 ex directors - William M., Graham S. and others listed below. There were no ex secretaries.

This company operates within the ME4 4SR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1119733 . It is located at Berth 8, Chatham Docks, Chatham with a total of 8 carsand 12 trailers.

Hy-ten 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 00598988
Date of Incorporation Mon, 17th Feb 1958
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th June
Company age 66 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Michael S.

Position: Secretary

Resigned:

Grant D.

Position: Director

Appointed: 01 July 2022

Ian J.

Position: Director

Appointed: 01 January 2013

Richard W.

Position: Director

Appointed: 01 May 2008

Paul N.

Position: Director

Appointed: 01 July 2005

Adrian L.

Position: Director

Appointed: 01 August 1996

Michael S.

Position: Director

Appointed: 13 April 1992

William M.

Position: Director

Appointed: 01 July 2012

Resigned: 27 August 2018

Graham S.

Position: Director

Appointed: 10 November 2000

Resigned: 30 September 2009

Geoffrey M.

Position: Director

Appointed: 13 April 1992

Resigned: 28 March 2002

Raymond B.

Position: Director

Appointed: 13 April 1992

Resigned: 31 March 2014

Paul B.

Position: Director

Appointed: 13 April 1992

Resigned: 10 February 2005

Frances L.

Position: Director

Appointed: 13 April 1992

Resigned: 01 December 2001

Geoffrey L.

Position: Director

Appointed: 13 April 1992

Resigned: 20 July 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Hy-Ten Group Limited from Richmond, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hy-Ten Group Limited

12 The Green, Richmond, Surrey, TW9 1PX, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00862342
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hy-ten Reinforcements July 5, 2000

Transport Operator Data

Berth 8
Address Chatham Docks
City Chatham
Post code ME4 4SR
Vehicles 8
Trailers 12

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 30th June 2023
filed on: 7th, December 2023 		Free Download (28 pages)

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