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Hy-Ten Group Limited
Hy-Ten Group Limited is an active company incorporated on 25 October 1965 with the registered office located in Richmond, Greater London. Hy-Ten Group Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00862342
Private limited company
Age
60 years
Incorporated
25 October 1965
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
13 April 2025
(6 months ago)
Next confirmation dated
13 April 2026
Due by
27 April 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Hy-Ten Group Limited
Contact
Update Details
Address
12 The Green
Richmond
Surrey
TW9 1PX
Same address for the past
31 years
Companies in TW9 1PX
Telephone
02089407578
Email
Available in Endole App
Website
Hy-ten.co.uk
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Michael Dennis Shattock
Director • Secretary • Director Of Company • British • Lives in UK • Born in Oct 1951
Mr Adrian Charles Larkins
Director • PSC • British • Lives in UK • Born in Apr 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Hy-Ten Limited
Michael Dennis Shattock and are mutual people.
Active
Nightingale Developments Limited
Michael Dennis Shattock and Mr Adrian Charles Larkins 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£22.53M
Decreased by £9.91M (-31%)
Turnover
£150.09M
Decreased by £39.03M (-21%)
Employees
335
Decreased by 3 (-1%)
Total Assets
£113.25M
Decreased by £1.93M (-2%)
Total Liabilities
-£41.52M
Decreased by £5.52M (-12%)
Net Assets
£71.73M
Increased by £3.59M (+5%)
Debt Ratio (%)
37%
Decreased by 4.18% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Group Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Mr Michael Dennis Shattock Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Mr Adrian Charles Larkins Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Adrian Charles Larkins (PSC) Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Michael Dennis Shattock Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Mr Michael Dennis Shattock Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
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Get Credit Report
Discover Hy-Ten Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 6 Dec 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 29 Apr 2024
Group of companies' 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
Change of details for Adrian Charles Larkins as a person with significant control on 16 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Adrian Charles Larkins on 16 November 2023
Submitted on 20 Nov 2023
Secretary's details changed for Mr Michael Dennis Shattock on 16 November 2023
Submitted on 17 Nov 2023
Director's details changed for Mr Michael Dennis Shattock on 16 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 13 Apr 2023
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Repayment History
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See All Charges & CCJs