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Hs Butyl Limited

07841815

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GORDLETON INDUSTRIAL PARK HANNAH WAY, LYMINGTON, SO41 8JD
Incorporated 10/11/2011

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

22190
Manufacture of other rubber products

Officers

Mr Martin Paul Clubley

director · Since 01/04/2017

CHEMIST

BRITISH · ENGLAND · Age 46

Mr Ralph-Eric Kussmann

director · Since 05/08/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 50

Robert Joseph Martsching

director · Since 05/08/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 61

Heidi Ann Weiler

director · Since 05/08/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 59

Citco Management Uk Ltd

secretary · Since 31/10/2025

Also on 13 other boards

Persons with Significant Control

Lymington Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10574263 · Companies House · Limited Company

Notified 03/04/2017

Former PSCs

Mr Charles Peter Hodgson

Ceased 03/04/2017

Mr Richard Maxwell Hodgson

Ceased 03/04/2017

Charges0 outstanding

Charge
satisfied

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Created 28/03/2018Registered 03/04/2018Satisfied 06/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 07/02/2017Registered 15/02/2017Satisfied 14/10/2021
Charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2013Registered 25/07/2013Satisfied 15/10/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 03/04/2012Registered 04/04/2012Satisfied 06/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/03/2012Registered 13/03/2012Satisfied 06/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/03/2012Registered 13/03/2012Satisfied 22/03/2012