Introduction
Watch Company
H
HY-TEN IRELAND LIMITED
HY-TEN IRELAND LIMITED is an active company incorporated on 7 February 2020 with the registered office located in Newry. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). HY-TEN IRELAND LIMITED was registered 6 years ago.(SIC: 32990)
Status
active
Active since 6 years ago
Company No
NI667581
LTD Company
Age
6 Years
Incorporated 7 February 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
3 Downshire Road Newry, BT34 1EE,
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LARKINS, Adrian Charles
ActiveNewryBT34 1EE
Secretary
Appointed 08 Oct 2025
LARKINS, Adrian Charles
NewryBT34 1EE
Secretary
08 Oct 2025
Active
LARKINS, Adrian Charles
ActiveRichmondTW9 1PX
Born April 1967
Director
Appointed 07 Feb 2020
LARKINS, Adrian Charles
RichmondTW9 1PX
Born April 1967
Director
07 Feb 2020
Active
WEBSTER, Richard Keith
ActiveRichmondTW9 1PX
Born June 1966
Director
Appointed 07 Feb 2020
WEBSTER, Richard Keith
RichmondTW9 1PX
Born June 1966
Director
07 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hy-Ten Limited
ActiveRichmondTW9 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2020
Hy-Ten Limited
RichmondTW9 1PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
17 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2020