Burhill Investments Uk Limited

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Company number
04596400
Status
Active
Registered address
61 High Street, Woking, Surrey, England, Gu24 8af
Incorporated
21 November 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41202, 68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hill, Andrew William
    Secretary
    Appointed: 2025-05-29
    • Andrew William HILL — Officer, appointed 2025-05-29
  • Hill, Penelope
    Secretary
    Appointed: 2020-04-02
    • Penelope HILL — Officer, appointed 2020-04-02
  • Hill, Andrew William
    Director
    Nationality: British · Residence: England · Appointed: 2025-05-29
    • Andrew William HILL — Officer, appointed 2025-05-29
  • Hill, Penelope Jane
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-02
    • Penelope Jane HILL — Officer, appointed 2020-04-02
    • Penelope Jane HILL — Officer, appointed 2020-03-15
    • Penelope Jane HILL — Officer, appointed 2019-07-23
  • Gifford, Maria Helena
    Secretary
    Nationality: Spanish · Appointed: 2002-11-21 · Resigned: 2006-02-08
    • Maria Helena GIFFORD — Officer, appointed 2008-11-04
    • Maria Helena GIFFORD — Officer, appointed 2008-11-04
    • Maria Helena GIFFORD — Officer, appointed 2008-11-04

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-29 · Type: AA
  • change-person-secretary-company-with-change-date
    Date: 2025-06-30 · Type: CH03
  • change-person-secretary-company-with-change-date
    Date: 2025-06-27 · Type: CH03
  • change-to-a-person-with-significant-control
    Date: 2025-06-27 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-27 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2025-06-27 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-06-27 · Type: CH01

PSC / Beneficial Ownership

  • Ms Penelope Hill
    right-to-appoint-and-remove-directors · Notified 2020-03-01
  • Mr Andrew William Hill
    ownership-of-shares-75-to-100-percent · Notified 2018-10-30 · Ceased 2020-03-01
  • Ms Penelope Jane Hill
    ownership-of-shares-75-to-100-percent · Notified 2018-10-30 · Ceased 2018-10-30
  • Mr Andrew William Hill
    ownership-of-shares-75-to-100-percent · Notified 2016-05-01 · Ceased 2018-10-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.