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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Name	HY-TEN Limited
Société Numéro de Registre	00598988 Show on Companies House
Accounts	full 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 Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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 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%

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

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

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HY -TEN LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)