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Company number
11531752

REGALHILL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REGALHILL LIMITED
Company number
11531752
Registered office
4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT, ENGLAND · 90 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 2018
Status
Active
Age
8 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Aug 2027
Confirmation statement — last
19 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Frith
owns 75–100% of shares (through a trust)
Notified 04/02/2020
Mr Carl Alexander Richardson
holds 25–50% of voting rights (through a trust)
Notified 29/12/2018
Mr Lee Scott Richardson
holds 25–50% of voting rights (through a trust)
Notified 29/12/2018
Mr Martyn Ford Richardson
holds 25–50% of voting rights (through a trust)
Notified 22/08/2018
Mr Phillipe De Salis
holds 25–50% of voting rights (through a trust)
Notified 29/12/2018
Mr Richard Kearsey
owns 75–100% of shares (through a trust)
Notified 04/02/2020
Mr Roy Richardson
holds 50–75% of voting rights (through a trust)
Notified 29/12/2018
Mrs Joanne Michelle Luce
owns 75–100% of shares (through a trust)
Notified 04/02/2020
Ms Bonnie Steiner
holds 25–50% of voting rights (through a trust)
Notified 29/12/2018
Noblehill Limited
owns 75–100% of shares
Notified 26/10/2020

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Noblehill Limited name only
owns 75–100% of shares Notified 26/10/2020 Controls 3 companies
Mr Brian Frith
born 04/1946 · Jersey owns 75–100% of shares Control ended 26/10/2020
Mr Carl Alexander Richardson
born 02/1974 · England holds 25–50% of votes Control ended 04/02/2020 Controls 3 companies
Mr Lee Scott Richardson
born 07/1972 · England holds 25–50% of votes Control ended 04/02/2020 Controls 5 companies
Mr Martyn Ford Richardson
born 05/1969 · England holds 25–50% of votes Control ended 04/02/2020 Controls 5 companies
Mr Phillipe De Salis
born 04/1971 · Switzerland holds 25–50% of votes Control ended 28/01/2020
Mr Richard Kearsey
born 01/1962 · Jersey owns 75–100% of shares Control ended 26/10/2020
Mr Roy Richardson
born 04/1930 · England holds 50–75% of votes Control ended 04/02/2020 Controls 2 companies
Mrs Joanne Michelle Luce
born 05/1971 · Jersey owns 75–100% of shares Control ended 26/10/2020 Controls 75 companies
Ms Bonnie Steiner
born 08/1958 · Switzerland holds 25–50% of votes Control ended 04/02/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2020 Person with significant control ceased Mrs Joanne Michelle Luce
26/10/2020 Person with significant control ceased Mr Richard Kearsey
26/10/2020 Person with significant control ceased Mr Brian Frith
26/10/2020 Person with significant control added Noblehill Limited
04/02/2020 Person with significant control ceased Ms Bonnie Steiner
04/02/2020 Person with significant control ceased Mr Roy Richardson
04/02/2020 Person with significant control ceased Mr Martyn Ford Richardson
04/02/2020 Person with significant control ceased Mr Lee Scott Richardson
04/02/2020 Person with significant control ceased Mr Carl Alexander Richardson
04/02/2020 Person with significant control added Mrs Joanne Michelle Luce
04/02/2020 Person with significant control added Mr Richard Kearsey
04/02/2020 Person with significant control added Mr Brian Frith
28/01/2020 Person with significant control ceased Mr Phillipe De Salis
29/12/2018 Person with significant control added Ms Bonnie Steiner
29/12/2018 Person with significant control added Mr Roy Richardson
29/12/2018 Person with significant control added Mr Phillipe De Salis
29/12/2018 Person with significant control added Mr Lee Scott Richardson
29/12/2018 Person with significant control added Mr Carl Alexander Richardson
22/08/2018 Person with significant control added Mr Martyn Ford Richardson

Documents for REGALHILL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/11531752
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of REGALHILL LIMITED?
According to the official registry, the company number of REGALHILL LIMITED is 11531752.
Where is REGALHILL LIMITED registered?
The registered office is 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT, ENGLAND.
What is the SIC code of REGALHILL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls REGALHILL LIMITED?
Mr Brian Frith is recorded as a person with significant control, and owns 75–100% of shares (through a trust).
When are the next accounts of REGALHILL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About REGALHILL LIMITED (11531752)

REGALHILL LIMITED is a private limited company incorporated on 22 August 2018 and registered in the United Kingdom under company number 11531752. Its registered office is at 4 BIRCHLEY ESTATE, BIRCHFIELD LANE, OLDBURY, B69 1DT, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Brian Frith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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