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BURHILL INVESTMENTS UK LIMITED

Active
04596400·incorporated 2002-11-21

BURHILL INVESTMENTS UK LIMITED is an active UK private limited company, incorporated on 21 November 2002 at Companies House (number 04596400; OpenRegistry canonical ID GB-04596400-burhill-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 70,128 active UK entities in that code and one of 8,353 active companies registered in Woking, Surrey (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-21
Registered Address
61 HIGH STREET, WOKING, SURREY, GU24 8AF, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURHILL INVESTMENTS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BURHILL INVESTMENTS UK LIMITED has 1 person with significant control on file:

  • Ms Penelope Hill born 1954 resident in England, British national. Notified 2020-03-01.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew William Hill born 1971 resident in United Kingdom, British national. Notified 2016-05-01. Ceased 2018-10-30.
    • Owns 75% or more of shares
  • Ms Penelope Jane Hill born 1954 resident in United Kingdom, British national. Notified 2018-10-30. Ceased 2018-10-30.
    • Owns 75% or more of shares
  • Mr Andrew William Hill born 1971 resident in England, British national. Notified 2018-10-30. Ceased 2020-03-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04596400.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.