HY-TEN GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HY-TEN GROUP LIMITED

COMPANY NUMBER
00862342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25110 - Manufacture of metal structures and parts of structures

INCORPORATION DATE
25/10/1965 (59 years and 1 months old)

WEBSITE
http://hy-ten.co.uk

CONFIRMATION STATEMENT MADE UP TO
13/04/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
25/10/1965 30/11/1987
QUADRANT HOLDINGS LIMITED

REGISTERED ADDRESS

12 THE GREEN, RICHMOND
SURREY
TW9 1PX

Telephone: 02089407578
TPS: No

TRADING ADDRESSES

12 The Green
Richmond
Surrey
TW9 1PX

Telephone: 89407578

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.5M

30.55%

NET WORTH

£71.7M

5.31%

TOTAL LIABILITIES

£37.6M

13.55%

NET ASSETS

£71.7M

5.27%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HY-TEN GROUP LIMITED	Active - Accounts Filed	View Report
HY-TEN LIMITED	Active - Accounts Filed	View Report
CENTRAL REBAR LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HY-TEN GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.5M

30.55%

NET WORTH

£71.7M

5.31%

TOTAL LIABILITIES

£37.6M

13.55%

NET ASSETS

£71.7M

5.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN CHARLES LARKINS	Owned: 50.30 %	Shares: 2,013,333	Price per share: £1.00	Total Value: £2,013,333.00
ANABEL MARY HOLDER	Owned: 18.32 %	Shares: 733,334	Price per share: £1.00	Total Value: £733,334.00
MICHAEL GEOFFREY LARKINS	Owned: 18.32 %	Shares: 733,333	Price per share: £1.00	Total Value: £733,333.00
FRANCES MARY WENTWORTH LARKINS	Owned: 12.99 %	Shares: 520,000	Price per share: £1.00	Total Value: £520,000.00
ADRIAN CHARLES LARKINS	Owned: 0.04 %	Shares: 1,509	Price per share: £1.00	Total Value: £1,509.00
ANABEL MARY HOLDER	Owned: 0.01 %	Shares: 551	Price per share: £1.00	Total Value: £551.00
MICHAEL GEOFFREY LARKINS	Owned: 0.01 %	Shares: 550	Price per share: £1.00	Total Value: £550.00
FRANCES MARY WENTWORTH LARKINS	Owned: 0.01 %	Shares: 390	Price per share: £1.00	Total Value: £390.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Dennis Shattock Director: 13/04/1992 - Present (32 years and 8 months) Secretary: 01/12/2001 - Present (23years) Born in Oct 1951 (age: 73)	Status: Active	Position: Director&Secretary	Appointments: Current: 11 Past: 5	View Report
Adrian Charles Larkins 01/08/1996 - Present (28 years and 4 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Frances Mary Wentworth Larkins Director: 13/04/1992 - 01/12/2001 (9 years and 7 months) Secretary: 13/04/1992 - 01/12/2001 (9 years and 7 months) Born in May 1931	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report
Geoffrey David Larkins 13/04/1992 - 20/07/1996 (4 years and 3 months) Born in Oct 1921	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Geoffrey Brian Edward Maddox 13/04/1992 - 28/03/2002 (9 years and 11 months) Born in Jul 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HY-TEN GROUP LIMITED	Active - Accounts Filed	View Report
HY-TEN LIMITED	Active - Accounts Filed	View Report
CENTRAL REBAR LTD	Active - Accounts Filed	View Report
HT SOLUTIONS (GLOBAL) LIMITED	Active - Accounts Filed	View Report
K.B. REINFORCEMENTS (WESTERN) LIMITED	Non-Trading	View Report
NIGHTINGALE DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
RANER REINFORCEMENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 17/12/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 22/12/2022	Event: New Confirmation Statement filed
Date: 14/11/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 27/11/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 17/04/2016	Event: New Confirmation Statement filed
Date: 19/11/2015	Event: New Accounts filed
Date: 19/04/2015	Event: New Confirmation Statement filed
Date: 17/04/2015	Event: New Accounts filed
Date: 21/05/2014	Event: New Confirmation Statement filed
Date: 22/10/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Confirmation Statement filed
Date: 31/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HY-TEN GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.5M

£71.7M

£37.6M

£71.7M

People Overview

2

4

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.5M

£71.7M

£37.6M

£71.7M

Accounts

People Overview

2

4

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™