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HILL, BURGESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hill, Burgess Limited. The company was founded 54 years ago and was given the registration number 00972159. The firm's registered office is in HITCHIN. You can find them at Burgess Building, Wratten Road East, Hitchin, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HILL, BURGESS LIMITED
Company Number:00972159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Burgess Building, Wratten Road East, Hitchin, Hertfordshire, SG5 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burgess Building, Wratten Road East, Hitchin, United Kingdom, SG5 2AP

Secretary-Active
Burgess Building, Wratten Road East, Hitchin, United Kingdom, SG5 2AP

Director15 June 1993Active
Burgess Building, Wratten Road East, Hitchin, United Kingdom, SG5 2AP

Director-Active
65 Station Road, Lower Stondon, Henlow, SG16 6JN

Director-Active
Farmfield House, Walnut Tree Lane Pirton, Hitchin, SG5 3PX

Director-Active
The Close Chiltern Road, Hitchin, SG4 9PJ

Director-Active
3 Maltings Orchard, Walnut Tree Lane Pirton, Hitchin, SG5 3YR

Director-Active

People with Significant Control

Burgess Properties Limited
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Burgess Building, Wratten Road East, Hitchin, England, SG5 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Anne Elizabeth Burgess
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:United Kingdom
Address:Burgess Building, Wratten Road East, Hitchin, United Kingdom, SG5 2AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type dormant.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2021-11-05Accounts

Accounts with accounts type dormant.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Notification of a person with significant control.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person director company with change date.

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2016-11-22Officers

Change person secretary company with change date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-03-23Accounts

Accounts with accounts type dormant.

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2015-02-23Address

Change registered office address company with date old address new address.

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