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HY-TEN LIMITED

Company summary

Company number: 00598988
Status: ACTIVE
Incorporated / age: 17 February 195868 years
Registered office: 12 The Green, Richmond, Surrey, TW9 1PX
Accounts due: 31 March 2027
Confirmation statement due: 31 July 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 The Green, Richmond, Surrey, TW9 1PX
Nature of business
Manufacture of basic iron and steel and of ferro-alloys
Manufacture of metal structures and parts of structures
Manufacture of wire products, chain and springs
Manufacture of other fabricated metal products n.e.c.
Previous company names
HY-TEN REINFORCEMENTS CO.LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHATTOCK, Michael Dennis ACTIVE	Secretary					12 The Green, Richmond, Surrey, TW9 1PX
BIRCHALL, Lee Howard ACTIVE	Director	01 Jul 2024		United Kingdom	April 1974	12 The Green, Richmond, Surrey, TW9 1PX
DEAN, Grant Patrick ACTIVE	Director	01 Jul 2022		United Kingdom	November 1972	12 The Green, Richmond, Surrey, TW9 1PX
JEFFRIES, Ian Thomas Dennis ACTIVE	Director	01 Jan 2013		United Kingdom	March 1970	49, Holcombe Road, Rochester, Kent, ME12 2HX, United Kingdom
LARKINS, Adrian Charles ACTIVE	Director	01 Aug 1996		United Kingdom	April 1967	12 The Green, Richmond, Surrey, TW9 1PX
SHATTOCK, Michael Dennis ACTIVE	Director			United Kingdom	October 1951	12 The Green, Richmond, Surrey, TW9 1PX
WEBSTER, Richard Keith ACTIVE	Director	01 May 2008		England	June 1966	Newstead House, 14 Burton Road, Little Neston, Chester, CH64 9RE
BENTLEY, Raymond John Barratt RESIGNED	Director		31 Mar 2014		November 1948	309 Harlaxton Road, Grantham, Lincolnshire, NG31 7JP
BUTLER, Paul Alfred RESIGNED	Director		10 Feb 2005		June 1938	3 Tudor Mansions, Beach Road, Southport, Merseyside, PR8 2BP
LARKINS, Frances Mary Wentworth RESIGNED	Director		01 Dec 2001	United Kingdom	May 1931	39 Lingfield Road, Wimbledon Village, London, SW19 4PZ
LARKINS, Geoffrey David RESIGNED	Director		20 Jul 1996		October 1921	Uplands Oakfield Road, Wimbledon, London, SW19 5PL
MACKAY, William Macpherson Brooks RESIGNED	Director	01 Jul 2012	27 Aug 2018	United Kingdom	December 1958	12, The Green, Richmond Upon Thames, Surrey, TW9 1PX, United Kingdom
MADDOX, Geoffrey Brian Edward RESIGNED	Director		28 Mar 2002		July 1931	Blithfield Forge, Rugeley, Staffordshire, WS15 3NH
NICHOLLS, Paul William RESIGNED	Director	01 Jul 2005	31 Jul 2024		September 1957	4, Mease Avenue, Burntwood, Staffordshire, WS7 9JP, United Kingdom
SUTCLIFFE, Graham Frederick RESIGNED	Director	10 Nov 2000	30 Sep 2009		February 1949	7 Southdown Way, West Moors, Wimborne, Dorset, BH22 0PL

SHATTOCK, Michael Dennis ACTIVE
Role: Secretary
Appointed on:
Address: 12 The Green, Richmond, Surrey, TW9 1PX

BIRCHALL, Lee Howard ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 12 The Green, Richmond, Surrey, TW9 1PX

DEAN, Grant Patrick ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12 The Green, Richmond, Surrey, TW9 1PX

JEFFRIES, Ian Thomas Dennis ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 49, Holcombe Road, Rochester, Kent, ME12 2HX, United Kingdom

LARKINS, Adrian Charles ACTIVE
Role: Director
Appointed on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 12 The Green, Richmond, Surrey, TW9 1PX

SHATTOCK, Michael Dennis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 12 The Green, Richmond, Surrey, TW9 1PX

WEBSTER, Richard Keith ACTIVE
Role: Director
Appointed on: 01 May 2008
Country of Residence: England
Date of birth: June 1966
Address: Newstead House, 14 Burton Road, Little Neston, Chester, CH64 9RE

BENTLEY, Raymond John Barratt RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2014
Date of birth: November 1948
Address: 309 Harlaxton Road, Grantham, Lincolnshire, NG31 7JP

BUTLER, Paul Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 2005
Date of birth: June 1938
Address: 3 Tudor Mansions, Beach Road, Southport, Merseyside, PR8 2BP

LARKINS, Geoffrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1996
Date of birth: October 1921
Address: Uplands Oakfield Road, Wimbledon, London, SW19 5PL

MACKAY, William Macpherson Brooks RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 27 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12, The Green, Richmond Upon Thames, Surrey, TW9 1PX, United Kingdom

MADDOX, Geoffrey Brian Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2002
Date of birth: July 1931
Address: Blithfield Forge, Rugeley, Staffordshire, WS15 3NH

NICHOLLS, Paul William RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2024
Date of birth: September 1957
Address: 4, Mease Avenue, Burntwood, Staffordshire, WS7 9JP, United Kingdom

SUTCLIFFE, Graham Frederick RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 30 Sep 2009
Date of birth: February 1949
Address: 7 Southdown Way, West Moors, Wimborne, Dorset, BH22 0PL