HS BUTYL LIMITED
Overview
| Company Name | HS BUTYL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07841815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HS BUTYL LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is HS BUTYL LIMITED located?
| Registered Office Address | Gordleton Industrial Park Hannah Way Pennington SO41 8JD Lymington Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HS BUTYL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1262) LIMITED | Nov 10, 2011 | Nov 10, 2011 |
What are the latest accounts for HS BUTYL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for HS BUTYL LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for HS BUTYL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Citco Management Uk Ltd as a secretary on Oct 31, 2025 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Carly Avril Dibben as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Nov 30, 2024 | 24 pages | AA | ||||||||||||||
Statement of capital on Aug 01, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Carly Avril Dibben as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Director Ralph-Eric Kussmann on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Heidi Ann Weiler as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Robert Joseph Martsching as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Director Ralph-Eric Kussmann as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Maxwell Hodgson as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Douglas Pounder as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Peter Hodgson as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Maxwell Hodgson as a secretary on Aug 05, 2024 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 078418150006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of HS BUTYL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT UK LTD | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 252274080001 | ||||||||||
| CLUBLEY, Martin Paul | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire | England | British | 228875160001 | |||||||||
| KUSSMANN, Ralph-Eric | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park England | Germany | German | 326111880001 | |||||||||
| MARTSCHING, Robert Joseph | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park England | United States | American | 326161560001 | |||||||||
| WEILER, Heidi Ann | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park England | United States | American | 326162210001 | |||||||||
| DIBBEN, Carly Avril | Secretary | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire | 326642160001 | |||||||||||
| HODGSON, Richard Maxwell | Secretary | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | 166419370001 | |||||||||||
| HARTLEY, Adrian John | Director | Hannah Way Sway Road SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 44981560002 | |||||||||
| HODGSON, Charles Peter | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 34229090001 | |||||||||
| HODGSON, Felicity | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | United Kingdom | British | 34478830001 | |||||||||
| HODGSON, Jane Caroline | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 134213530002 | |||||||||
| HODGSON, Karen Elizabeth | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 153813070001 | |||||||||
| HODGSON, Richard Maxwell | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 34229080002 | |||||||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf United Kingdom | United Kingdom | British | 141925710001 | |||||||||
| POUNDER, Stuart Douglas | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire | England | United Kingdom | 206800280001 | |||||||||
| WATTS, Martin James | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire | England | British | 72511110002 |
Who are the persons with significant control of HS BUTYL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lymington Holdings Limited | Apr 03, 2017 | Belprin Road HU17 0LN Beverley C/O Hodgson Sealants (Holdings) Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Peter Hodgson | Apr 06, 2016 | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Maxwell Hodgson | Apr 06, 2016 | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0