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Nom

HY -TEN LTD

Adresse
12 The Green
Richmond
Surrey
TW9 1PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name HY-TEN Limited
Société Numéro de Registre 00598988 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)24100 - Sidérurgie
25110 - Fabrication de structures métalliques et de parties de structures
25930 - Fabrication d'articles en fils métalliques, de chaînes et de ressorts
25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hy-Ten Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00862342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Dean, Grant Patrick Richmond, Surrey Status: Active Notified: 01/07/2022 Date of Birth: 11/1972 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: South African
    Jeffries, Ian Thomas Dennis Rochester, Kent, United Kingdom Status: Active Notified: 01/01/2013 Date of Birth: 03/1970 Occupation: Branch Manager Steel Manufacturing Role: Director Country of Residence: United Kingdom Nationality: British
    Larkins, Adrian Charles Richmond, Surrey Status: Active Notified: 01/08/1996 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Paul William Burntwood, Staffordshire, United Kingdom Status: Active Notified: 01/07/2005 Date of Birth: 09/1957 Occupation: C Director Role: Director Nationality: British
    Shattock, Michael Dennis Richmond, Surrey Status: Active Notified: 13/04/1992 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shattock, Michael Dennis Richmond, Surrey Status: Active Role: Secretary Nationality: British
    Webster, Richard Keith Little Neston, Chester Status: Active Notified: 01/05/2008 Date of Birth: 06/1966 Occupation: Director Role: Director Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HT Solutions (Global) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08838494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag K B Reinforcements (Western) LTD Status: Active Notified: 06/04/2016 Companies House Number: 01188903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KB Reinforcements (Western) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01188903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors