H. Butterfield Limited

00317566

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SELBOURNE RD.,, BEDS, LU4 8QF

Incorporated 17/08/1936

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

46130

Agents involved in the sale of timber and building materials

Officers

Mr Peter John Worboys

director · Since 31/05/1994

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Simon Anthony Worboys

director · Since 31/05/1994

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

H. Butterfield Trustee Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Selbourne Road, Luton, Bedfordshire, LU4 8QF

Reg: 14616052 · Companies House · Private Company Limited By Shares

Notified 14/03/2023

Former PSCs

Mr Peter John Worboys

Ceased 14/03/2023

Mr Simon Anthony Worboys

Ceased 14/03/2023

Charges1 outstanding

Charge

outstanding

PETER JOHN WORBOYS AS SECURITY TRUSTEE

Created 14/03/2023Registered 31/03/2023