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Hy-Ten Limited

Hy-Ten Limited is an active company incorporated on 17 February 1958 with the registered office located in Richmond, Greater London. Hy-Ten Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00598988
Private limited company
Age
67 years
Incorporated 17 February 1958
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12 The Green
Richmond
Surrey
TW9 1PX
Same address for the past 31 years
Telephone
02089407578
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1951
Director • British • Lives in UK • Born in Apr 1967
Director • British • Born in Jun 1966
Director • Branch Manager Steel Manufacturing • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nightingale Developments Limited
Michael Dennis Shattock and Mr Adrian Charles Larkins are mutual people.
Active
Hy-Ten Group Limited
Michael Dennis Shattock and are mutual people.
Active
Raner Reinforcements Limited
Michael Dennis Shattock and are mutual people.
Active
Nightingale Residents' Management Limited
Michael Dennis Shattock and Mr Adrian Charles Larkins are mutual people.
Active
Nightingale Homes Limited
Michael Dennis Shattock and Mr Adrian Charles Larkins are mutual people.
Active
K.B. Reinforcements (Western) Limited
Mr Adrian Charles Larkins is a mutual person.
Active
Meadowstone Limited
Michael Dennis Shattock is a mutual person.
Active
Ashwood Place (Ascot) Management Company Limited
Michael Dennis Shattock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.26M
Decreased by £8.91M (-31%)
Turnover
£141.86M
Decreased by £39.48M (-22%)
Employees
306
Increased by 1 (0%)
Total Assets
£111.04M
Increased by £2.82M (+3%)
Total Liabilities
-£45.67M
Decreased by £910K (-2%)
Net Assets
£65.37M
Increased by £3.73M (+6%)
Debt Ratio (%)
41%
Decreased by 1.91% (-4%)
Latest Activity
Confirmation Submitted
25 Days Ago on 20 Aug 2025
Medium Accounts Submitted
9 Months Ago on 6 Dec 2024
Paul William Nicholls Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Lee Howard Birchall Appointed
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Michael Dennis Shattock Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr Adrian Charles Larkins Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Mr Michael Dennis Shattock Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Mr Michael Dennis Shattock Details Changed
1 Year 10 Months Ago on 16 Nov 2023
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 6 Dec 2024
Appointment of Lee Howard Birchall as a director on 1 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Paul William Nicholls as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Director's details changed for Mr Michael Dennis Shattock on 21 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Adrian Charles Larkins on 16 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Michael Dennis Shattock on 16 November 2023
Submitted on 17 Nov 2023
Secretary's details changed for Mr Michael Dennis Shattock on 16 November 2023
Submitted on 17 Nov 2023
Repayment History
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