H. Butterfield Limited

Active00317566 Private limited company
Incorporated
17 August 1936 (90 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Medium
Region
East of England
Address
Selbourne Rd.
Luton
Beds
LU4 8QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 1994
British
Born May 1967 (59)
Director · Appointed 31 May 1994
British
Born June 1964 (62)
Officer history (4 former)
14 May 2026
Resigned Hunt, Anthony Ivor as Secretary
14 May 2026
Resigned Hunt, Anthony Ivor as Director
13 February 2015
Resigned Worboys, John Carl as Director
31 December 1999
Resigned Worboys, Robert Ian as Director
31 May 1994
Appointed Worboys, Peter John as Director
31 May 1994
Appointed Worboys, Simon Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 14616052
Former controllers (2)
14 March 2023
Ceased Peter John Worboys — Owns 25–50% of shares
14 March 2023
Ceased Simon Anthony Worboys — Owns 25–50% of shares

Filings 150

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a medium company31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
21 May 2026Termination of appointment of a secretary
21 May 2026Termination of appointment of a director
3 September 2025Accounts for a medium company31 December 2024
Show all 150 filings

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