About

Registered Number: 00972159
Date of Incorporation: 11/02/1970 (54 years and 2 months ago)
Company Status: Active
Registered Address: Burgess Building, Wratten Road East, Hitchin, Hertfordshire, SG5 2AP

 

Hill, Burgess Ltd was established in 1970, it has a status of "Active". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, John N/A 03 June 1993 1
HILL, Walter Adam N/A 18 December 1992 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 21 August 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 October 2017
PSC02 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 22 November 2016
CH01 - Change of particulars for director 22 November 2016
CH01 - Change of particulars for director 22 November 2016
CH03 - Change of particulars for secretary 22 November 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 04 September 2015
AA - Annual Accounts 23 March 2015
AD01 - Change of registered office address 23 February 2015
AR01 - Annual Return 25 November 2014
AD01 - Change of registered office address 25 November 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 18 October 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 23 October 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 09 August 2007
AA - Annual Accounts 29 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 22 February 2006
363a - Annual Return 21 October 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 26 October 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 28 October 2003
AA - Annual Accounts 20 February 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 26 October 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 12 November 1997
288c - Notice of change of directors or secretaries or in their particulars 12 November 1997
AA - Annual Accounts 05 March 1997
287 - Change in situation or address of Registered Office 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
363s - Annual Return 18 December 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 17 February 1995
AA - Annual Accounts 24 October 1994
AA - Annual Accounts 27 February 1994
363s - Annual Return 17 November 1993
288 - N/A 21 June 1993
288 - N/A 16 June 1993
AA - Annual Accounts 13 November 1992
363s - Annual Return 30 October 1992
AA - Annual Accounts 21 November 1991
363b - Annual Return 21 November 1991
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
395 - Particulars of a mortgage or charge 28 December 1989
AA - Annual Accounts 22 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 01 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 December 1989 Fully Satisfied

N/A

Mortgage 15 February 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.