HS BUTYL LIMITED - LYMINGTON
| Company Profile | Company Filings |
Overview
HS BUTYL LIMITED is a Private Limited Company from LYMINGTON and has the status: Active.
HS BUTYL LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07841815. The accounts status is FULL and accounts are next due on 31/12/2024.
HS BUTYL LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07841815. The accounts status is FULL and accounts are next due on 31/12/2024.
HS BUTYL LIMITED - LYMINGTON
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GORDLETON INDUSTRIAL PARK HANNAH WAY
LYMINGTON
HAMPSHIRE
SO41 8JD
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1262) LIMITED (until 24/01/2012)
CROSSCO (1262) LIMITED (until 24/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DOUGLAS POUNDER | May 1974 | United Kingdom | Director | 2016-04-01 | CURRENT |
| MR RICHARD MAXWELL HODGSON | Nov 1957 | British | Director | 2012-02-02 | CURRENT |
| MR CHARLES PETER HODGSON | May 1959 | British | Director | 2012-02-02 | CURRENT |
| MR MARTIN PAUL CLUBLEY | Aug 1979 | British | Director | 2017-04-01 | CURRENT |
| RICHARD MAXWELL HODGSON | Secretary | 2012-02-02 | CURRENT | ||
| MARTIN JAMES WATTS | Nov 1958 | British | Director | 2016-04-01 UNTIL 2019-10-07 | RESIGNED |
| MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2011-11-10 UNTIL 2012-02-02 | RESIGNED |
| MRS KAREN ELIZABETH HODGSON | Jun 1960 | British | Director | 2012-02-02 UNTIL 2019-08-27 | RESIGNED |
| MRS JANE CAROLINE HODGSON | Mar 1961 | British | Director | 2012-02-02 UNTIL 2019-08-27 | RESIGNED |
| MRS FELICITY HODGSON | Mar 1933 | British | Director | 2012-02-02 UNTIL 2016-12-01 | RESIGNED |
| ADRIAN JOHN HARTLEY | Dec 1964 | British | Director | 2012-02-02 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lymington Holdings Limited | 2017-04-03 | Beverley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Maxwell Hodgson | 2016-04-06 - 2017-04-03 | 11/1957 | Lymington Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Peter Hodgson | 2016-04-06 - 2017-04-03 | 5/1959 | Lymington Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |