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REGALHILL LIMITED

REGALHILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGALHILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11531752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGALHILL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REGALHILL LIMITED located?

    Registered Office Address
    4 Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALHILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REGALHILL LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for REGALHILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Martyn Ford Richardson as a director on Feb 10, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		43 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Roxana Willis as a director on Feb 09, 2023

    		2 pagesAP01

    Termination of appointment of Lee Scott Richardson as a director on Feb 09, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Ken Bate as a director on Jun 11, 2021

    		2 pagesAP01

    Termination of appointment of Bryan Maloney as a director on Jun 11, 2021

    		1 pagesTM01

    Cessation of Richard Kearsey as a person with significant control on Oct 26, 2020

    		1 pagesPSC07

    Cessation of Joanne Michelle Luce as a person with significant control on Oct 26, 2020

    		1 pagesPSC07

    Notification of Noblehill Limited as a person with significant control on Oct 26, 2020

    		2 pagesPSC02

    Cessation of Brian Frith as a person with significant control on Oct 26, 2020

    		1 pagesPSC07

    Confirmation statement made on Jul 23, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		46 pagesAA

    Cessation of Bonnie Steiner as a person with significant control on Feb 04, 2020

    		1 pagesPSC07

    Notification of Brian Frith as a person with significant control on Feb 04, 2020

    		2 pagesPSC01

    Cessation of Roy Richardson as a person with significant control on Feb 04, 2020

    		1 pagesPSC07

    Cessation of Martyn Ford Richardson as a person with significant control on Feb 04, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of REGALHILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Ken
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		EnglandBritishCompany Director251937090001
    RICHARDSON, Roy
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		EnglandBritishCompany Director254156980001
    WILLIS, Roxana
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		EnglandBritishCompany Director299555790002
    MALONEY, Bryan
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		EnglandIrishCompany Director254334710001
    RICHARDSON, Carl Alexander
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		EnglandBritishCompany Director254151190001
    RICHARDSON, Lee Scott
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		EnglandBritishCompany Director252168560001
    RICHARDSON, Martyn Ford
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Director
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		EnglandBritishDirector232148210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGALHILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noblehill Limited
    Green Street
    JE4 9PH St Helier
    Channel House
    Jersey
    		Oct 26, 2020
    Green Street
    JE4 9PH St Helier
    Channel House
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey Companies Act
    Place RegisteredJersey
    Registration NumberRd131892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Frith
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Feb 04, 2020
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Joanne Michelle Luce
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Feb 04, 2020
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: Irish
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Kearsey
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Feb 04, 2020
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Lee Scott Richardson
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Dec 29, 2018
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carl Alexander Richardson
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Dec 29, 2018
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roy Richardson
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Dec 29, 2018
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Bonnie Steiner
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Dec 29, 2018
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillipe De Salis
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Dec 29, 2018
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martyn Ford Richardson
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Aug 22, 2018
    Birchley Estate
    Birchfield Lane
    B69 1DT Oldbury
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0