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Hs Butyl Limited LYMINGTON

Founded in 2011, Hs Butyl, classified under reg no. 07841815 is an active company. Currently registered at Gordleton Industrial Park Hannah Way SO41 8JD, Lymington the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since January 24, 2012 Hs Butyl Limited is no longer carrying the name Crossco (1262).

At present there are 4 directors in the the company, namely Martin C., Stuart P. and Richard H. and others. In addition one secretary - Richard H. - is with the firm. As of 15 May 2024, there were 6 ex directors - Martin W., Felicity H. and others listed below. There were no ex secretaries.

Hs Butyl Limited Address / Contact

Office Address Gordleton Industrial Park Hannah Way
Office Address2 Pennington
Town Lymington
Post code SO41 8JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07841815
Date of Incorporation Thu, 10th Nov 2011
Industry Manufacture of other rubber products
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Martin C.

Position: Director

Appointed: 01 April 2017

Stuart P.

Position: Director

Appointed: 01 April 2016

Richard H.

Position: Director

Appointed: 02 February 2012

Charles H.

Position: Director

Appointed: 02 February 2012

Richard H.

Position: Secretary

Appointed: 02 February 2012

Martin W.

Position: Director

Appointed: 01 April 2016

Resigned: 07 October 2019

Felicity H.

Position: Director

Appointed: 02 February 2012

Resigned: 01 December 2016

Jane H.

Position: Director

Appointed: 02 February 2012

Resigned: 27 August 2019

Karen H.

Position: Director

Appointed: 02 February 2012

Resigned: 27 August 2019

Adrian H.

Position: Director

Appointed: 02 February 2012

Resigned: 30 November 2014

Sean N.

Position: Director

Appointed: 10 November 2011

Resigned: 02 February 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Lymington Holdings Limited from Beverley, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Charles H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lymington Holdings Limited

C/O Hodgson Sealants (Holdings) Limited Belprin Road, Beverley, HU17 0LN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10574263
Notified on 3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Charles H.

Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Crossco (1262) January 24, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 17th, December 2023 		Free Download (25 pages)

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