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HY-TEN GROUP LIMITED (00862342)

HY-TEN GROUP LIMITED (00862342) is an active UK company. incorporated on 25 October 1965. with registered office in Surrey. The company operates in the Manufacturing sector, engaged in manufacture of metal structures and parts of structures. HY-TEN GROUP LIMITED has been registered for 60 years. Current directors include LARKINS, Adrian Charles, SHATTOCK, Michael Dennis.

Company Number
00862342
Status
active
Type
ltd
Incorporated
25 October 1965
Age
60 years
Address
12 The Green, Surrey, TW9 1PX
Industry Sector
Manufacturing
Business Activity
Manufacture of metal structures and parts of structures
Directors
LARKINS, Adrian Charles, SHATTOCK, Michael Dennis
SIC Codes
25110

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Introduction
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HY-TEN GROUP LIMITED

HY-TEN GROUP LIMITED is an active company incorporated on 25 October 1965 with the registered office located in Surrey. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures. HY-TEN GROUP LIMITED was registered 60 years ago.(SIC: 25110)

Status

active

Active since 60 years ago

Company No

00862342

LTD Company

Age

60 Years

Incorporated 25 October 1965

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 13 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 27 April 2026
For period ending 13 April 2026

Previous Company Names

QUADRANT HOLDINGS LIMITED
From: 25 October 1965To: 30 November 1987
Contact
Address

12 The Green Richmond Surrey, TW9 1PX,

Timeline

2 key events • 1965 - 2018

Funding Officers Ownership
Company Founded
Oct 65
New Owner
Mar 18
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

SHATTOCK, Michael Dennis

Active
12 The Green, SurreyTW9 1PX
Secretary
Appointed 01 Dec 2001

LARKINS, Adrian Charles

Active
12 The Green, SurreyTW9 1PX
Born April 1967
Director
Appointed 01 Aug 1996

SHATTOCK, Michael Dennis

Active
12 The Green, SurreyTW9 1PX
Born October 1951
Director
Appointed N/A

LARKINS, Frances Mary Wentworth

Resigned
39 Lingfield Road, LondonSW19 4PZ
Secretary
Appointed N/A
Resigned 01 Dec 2001

LANGRISH, Christopher John

Resigned
Woodside, SurbitonKT6 6PR
Born December 1932
Director
Appointed 01 Aug 1996
Resigned 28 Sept 1998

LARKINS, Frances Mary Wentworth

Resigned
39 Lingfield Road, LondonSW19 4PZ
Born May 1931
Director
Appointed N/A
Resigned 01 Dec 2001

LARKINS, Geoffrey David

Resigned
Uplands Oakfield Road, LondonSW19 5PL
Born October 1921
Director
Appointed N/A
Resigned 20 Jul 1996

MADDOX, Geoffrey Brian Edward

Resigned
Blithfield Forge, RugeleyWS15 3NH
Born July 1931
Director
Appointed N/A
Resigned 28 Mar 2002

Persons with significant control

1

Adrian Charles Larkins

Active
12 The Green, SurreyTW9 1PX
Born April 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

127

Accounts With Accounts Type Group
27 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
20 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
9 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
19 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
13 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2018
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
12 March 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
12 March 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
23 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Group
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Group
17 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Group
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Accounts With Accounts Type Group
25 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Accounts With Accounts Type Group
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Group
27 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2010
AR01AR01
Accounts With Accounts Type Group
1 November 2009
AAAnnual Accounts
Legacy
27 April 2009
363aAnnual Return
Accounts With Accounts Type Group
27 November 2008
AAAnnual Accounts
Legacy
15 May 2008
363aAnnual Return
Legacy
14 May 2008
288cChange of Particulars
Legacy
14 May 2008
288cChange of Particulars
Accounts With Accounts Type Group
9 November 2007
AAAnnual Accounts
Legacy
19 April 2007
363aAnnual Return
Accounts With Accounts Type Group
23 November 2006
AAAnnual Accounts
Legacy
18 April 2006
363aAnnual Return
Accounts With Accounts Type Group
4 October 2005
AAAnnual Accounts
Legacy
11 May 2005
363aAnnual Return
Accounts With Accounts Type Group
10 November 2004
AAAnnual Accounts
Legacy
6 July 2004
363aAnnual Return
Accounts With Accounts Type Group
23 October 2003
AAAnnual Accounts
Legacy
8 July 2003
363aAnnual Return
Accounts With Accounts Type Group
14 November 2002
AAAnnual Accounts
Legacy
1 May 2002
363aAnnual Return
Legacy
24 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
28 March 2002
AAAnnual Accounts
Legacy
14 January 2002
288aAppointment of Director or Secretary
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
20 December 2001
288bResignation of Director or Secretary
Legacy
30 April 2001
363aAnnual Return
Accounts With Accounts Type Full Group
12 April 2001
AAAnnual Accounts
Legacy
18 May 2000
288cChange of Particulars
Legacy
12 May 2000
363aAnnual Return
Legacy
12 May 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
27 January 2000
AAAnnual Accounts
Legacy
22 May 1999
363aAnnual Return
Legacy
22 May 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
7 May 1999
AAAnnual Accounts
Legacy
22 April 1999
288bResignation of Director or Secretary
Legacy
24 April 1998
363aAnnual Return
Accounts With Accounts Type Full Group
17 April 1998
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 May 1997
AAAnnual Accounts
Legacy
22 April 1997
363aAnnual Return
Legacy
4 November 1996
288bResignation of Director or Secretary
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
4 November 1996
288aAppointment of Director or Secretary
Legacy
7 May 1996
363aAnnual Return
Accounts With Accounts Type Full Group
28 January 1996
AAAnnual Accounts
Legacy
20 April 1995
363x363x
Legacy
20 April 1995
363(353)363(353)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
25 November 1994
AAAnnual Accounts
Legacy
6 June 1994
287Change of Registered Office
Legacy
25 April 1994
363x363x
Accounts With Accounts Type Full Group
8 November 1993
AAAnnual Accounts
Legacy
18 May 1993
363x363x
Accounts With Accounts Type Full Group
30 April 1993
AAAnnual Accounts
Legacy
17 June 1992
288288
Legacy
10 June 1992
363x363x
Accounts With Accounts Type Full Group
15 April 1992
AAAnnual Accounts
Legacy
9 April 1992
88(2)R88(2)R
Resolution
9 April 1992
RESOLUTIONSResolutions
Legacy
2 July 1991
363x363x
Legacy
23 January 1991
288288
Accounts With Accounts Type Full Group
17 December 1990
AAAnnual Accounts
Legacy
17 September 1990
363363
Legacy
29 August 1990
288288
Accounts With Accounts Type Full Group
22 December 1989
AAAnnual Accounts
Legacy
19 June 1989
363363
Legacy
2 February 1989
288288
Legacy
2 February 1989
363363
Accounts With Accounts Type Full
4 January 1989
AAAnnual Accounts
Legacy
8 November 1988
88(3)88(3)
Legacy
8 November 1988
88(2)Return of Allotment of Shares
Legacy
8 November 1988
123Notice of Increase in Nominal Capital
Resolution
8 November 1988
RESOLUTIONSResolutions
Resolution
8 November 1988
RESOLUTIONSResolutions
Resolution
2 November 1988
RESOLUTIONSResolutions
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Legacy
5 October 1988
288288
Accounts With Accounts Type Full
11 April 1988
AAAnnual Accounts
Memorandum Articles
10 December 1987
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 November 1987
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
23 November 1987
AAAnnual Accounts
Legacy
16 October 1987
363363
Legacy
24 March 1987
363363
Accounts With Accounts Type Full
23 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
14 November 1985
AAAnnual Accounts
Accounts With Made Up Date
17 October 1985
AAAnnual Accounts
Incorporation Company
25 October 1965
NEWINCIncorporation