Hill, Burgess Limited HITCHIN


Hill, Burgess started in year 1970 as Private Limited Company with registration number 00972159. The Hill, Burgess company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Hitchin at Burgess Building. Postal code: SG5 2AP.

The company has 2 directors, namely Anne B., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 11 October 1991 and Anne B. has been with the company for the least time - from 15 June 1993. As of 25 April 2024, there were 4 ex directors - Michael H., Mark S. and others listed below. There were no ex secretaries.

Hill, Burgess Limited Address / Contact

Office Address Burgess Building
Office Address2 Wratten Road East
Town Hitchin
Post code SG5 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00972159
Date of Incorporation Wed, 11th Feb 1970
Industry Non-trading company
End of financial Year 30th June
Company age 54 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Christopher B.

Position: Secretary

Resigned:

Anne B.

Position: Director

Appointed: 15 June 1993

Christopher B.

Position: Director

Appointed: 11 October 1991

Michael H.

Position: Director

Appointed: 11 October 1993

Resigned: 27 November 1996

Mark S.

Position: Director

Appointed: 27 May 1993

Resigned: 27 November 1996

John B.

Position: Director

Appointed: 11 October 1991

Resigned: 03 June 1993

Walter H.

Position: Director

Appointed: 11 October 1991

Resigned: 18 December 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Burgess Properties Limited from Hitchin, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Burgess Properties Limited

Burgess Building Wratten Road East, Hitchin, Herts, SG5 2AP, England

Legal authority Comapnies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies Hosue
Registration number 00616569
Notified on 11 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anne B.

Notified on 6 April 2016
Ceased on 11 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Dormant company accounts made up to June 30, 2022
filed on: 9th, September 2022
Free Download (4 pages)

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