HY-TEN GROUP LIMITED
HY-TEN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00862342, and its current status with Companies House is active. The company was incorporated on 25 October 1965 and lists its registered address as SURREY, United Kingdom. 5 shareholders are on record for HY-TEN GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
5
Five shareholders are currently on record for HY-TEN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADRIAN CHARLES LARKINS, holding 50.3% — a majority holding — followed by ANABEL MARY HOLDER at 18.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADRIAN CHARLES LARKINS | 50.3% | Companies House | |
| ANABEL MARY HOLDER | 18.3% | Companies House | |
| MICHAEL GEOFFREY LARKINS | 18.3% | Companies House | |
| FRANCES MARY WENTWORTH LARKINS | 13% | Companies House | |
| ADRIAN CHARLES LARKINS | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for HY-TEN GROUP LIMITED are current appointments, filed with Companies House. Michael Shattock (appointed 1992-04-13) and Adrian Larkins (appointed 1996-08-01) both serve as Director; Michael Shattock (appointed 2001-12-01) serves as Company Secretary. The remaining 2 records shown (Geoffrey Maddox and Frances Larkins) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HY-TEN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HY-TEN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
HY-TEN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HY-TEN GROUP LIMITED?
Five shareholders are currently on record for HY-TEN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADRIAN CHARLES LARKINS, holding 50.3% — a majority holding — followed by ANABEL MARY HOLDER at 18.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is HY-TEN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HY-TEN GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HY-TEN GROUP LIMITED have on record?
5 shareholders are shown on record for HY-TEN GROUP LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is HY-TEN GROUP LIMITED's company registration number?
HY-TEN GROUP LIMITED's registration number is 00862342, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HY-TEN GROUP LIMITED still an active company?
HY-TEN GROUP LIMITED's status on Companies House is listed as active.
When was HY-TEN GROUP LIMITED incorporated?
HY-TEN GROUP LIMITED was incorporated on 25 October 1965, according to Companies House.
What is HY-TEN GROUP LIMITED's registered address?
The registered address on file for HY-TEN GROUP LIMITED is SURREY, United Kingdom.
What legal structure is HY-TEN GROUP LIMITED registered as?
HY-TEN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HY-TEN GROUP LIMITED?
Three of the 5 officer records shown for HY-TEN GROUP LIMITED are current appointments, filed with Companies House. Michael Shattock (appointed 1992-04-13) and Adrian Larkins (appointed 1996-08-01) both serve as Director; Michael Shattock (appointed 2001-12-01) serves as Company Secretary. The remaining 2 records shown (Geoffrey Maddox and Frances Larkins) are former appointments that have since been resigned. Management authority at HY-TEN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HY-TEN GROUP LIMITED have a parent company or subsidiaries?
HY-TEN GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HY-TEN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HY-TEN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HY-TEN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HY-TEN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.