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HY-TEN GROUP LIMITED

Learn more about HY-TEN GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THE GREEN, RICHMOND, SURREY, TW9 1PX

HY-TEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00862342
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.25
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company HY-TEN GROUP LIMITED is a Private Limited Company, registration number 00862342, established in United Kingdom on the 25. October 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on 12 THE GREEN, RICHMOND, SURREY, TW9 1PX. Business of the company HY-TEN GROUP LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 59 company documents available. The most recent document is "13/04/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.13. We do not have any information about the company HY-TEN GROUP LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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13/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 4003000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.15
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.17
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.15
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.25
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.23
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.27
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.01
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SHATTOCK / 01/01/2008
Form type: 288c
Date: 2008.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LARKINS / 01/01/2008
Form type: 288c
Date: 2008.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, 10 THE GREEN, RICHMOND, SURREY, TW9 1PX
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.25

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Company directors and board members:

MICHAEL DENNIS SHATTOCK (current)
Secretary, 2001.12.01
FIELDMOOR GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
ADRIAN CHARLES LARKINS (current)
Director, COMPANY DIRECTOR, 1996.08.01
3 CAMP VIEW , LONDON
SW19 4UL
MICHAEL DENNIS SHATTOCK (current)
Director, DIRECTOR OF COMPANY, 1992.04.13
FIELDMOOR GORSE HILL ROAD , VIRGINIA WATER
GU25 4AS, SURREY
FRANCES MARY WENTWORTH LARKINS (resigned)
Secretary, DIRECTOR OF COMPANY, 1992.04.13 - 2001.12.01
39 LINGFIELD ROAD WIMBLEDON VILLAGE , LONDON
SW19 4PZ
CHRISTOPHER JOHN LANGRISH (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 1998.09.28
WOODSIDE 35 WOODLANDS ROAD , SURBITON
KT6 6PR, SURREY
FRANCES MARY WENTWORTH LARKINS (resigned)
Director, DIRECTOR OF COMPANY, 1992.04.13 - 2001.12.01
39 LINGFIELD ROAD WIMBLEDON VILLAGE , LONDON
SW19 4PZ
GEOFFREY DAVID LARKINS (resigned)
Director, DIRECTOR OF COMPANY, 1992.04.13 - 1996.07.20
UPLANDS OAKFIELD ROAD WIMBLEDON , LONDON
SW19 5PL
GEOFFREY BRIAN EDWARD MADDOX (resigned)
Director, GENERAL MANAGER, 1992.04.13 - 2002.03.28
BLITHFIELD FORGE , RUGELEY
WS15 3NH, STAFFORDSHIRE

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Information about the Private Limited Company HY-TEN GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data