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Retail Revival (Burgess Hill) Investments Limited
03043825
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
25 Gresham Street, London, EC2V 7HN
Incorporated 10/04/1995
Previously known as
Retail Revival (Burgess Hill) Limited · until 01/05/1995
Hackremco (No.1021) Limited · until 27/04/1995
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
99999
Dormant companyOfficers
Former
Hackwood Directors Limited
corporate nominee director · Resigned 11/09/1995
Hackwood Secretaries Limited
corporate nominee secretary · Resigned 11/09/1995
Neil Donald Mackay
director · Resigned 01/07/1996
Clive Leslie Badcock
director · Resigned 31/07/1996
David Christopher Paul
director · Resigned 30/12/1996
Michael Ford
director · Resigned 30/06/1998
Andrew John Cumming
director · Resigned 30/06/1998
Clifford David Crumpton
director · Resigned 30/06/1998
Anthony Gerard Francis Keogan
director · Resigned 23/11/2004
John Peter Gillbe
director · Resigned 21/10/2009
Robert Austin Connor
secretary · Resigned 30/04/2012
David John Joyce
director · Resigned 11/07/2023
Persons with Significant Control
Amberdate Limited
75–100% shares
75–100% votes
Appoint directors
25, Gresham Street, London, EC2V 7HN
Reg: 02574129 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
officer appointed → LLOYDS SECRETARIES LIMITED
2026-06-08officer appointed → DOLMAN, Mark Stuart
2026-06-08officer appointed → VINCENT, Leo Jonathan
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 25 Gresham Street
2026-06-0825 GRESHAM STREET