Introduction
Watch Company
Updated On: 15/08/2026
R
REGALHILL LIMITED
REGALHILL LIMITED is an active company incorporated on with the registered office located in Oldbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REGALHILL LIMITED was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11531752
LTD Company
Age
7 Years
Incorporated 22 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (1 year ago)
Submitted on 23 July 2025 (1 year ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Contact
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
Timeline
29 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
10
Officers
17
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
RICHARDSON, Martyn Ford
ResignedBirchley Estate, OldburyB69 1DT
Born May 1969
Director
Appointed 22 Aug 2018
Resigned 10 Feb 2025
RICHARDSON, Martyn Ford
Birchley Estate, OldburyB69 1DT
Born May 1969
Director
22 Aug 2018
Resigned 10 Feb 2025
Resigned
BATE, Ken
ActiveBirchley Estate, OldburyB69 1DT
Born April 1960
Director
Appointed 11 Jun 2021
BATE, Ken
Birchley Estate, OldburyB69 1DT
Born April 1960
Director
11 Jun 2021
Active
RICHARDSON, Lee Scott
ResignedBirchley Estate, OldburyB69 1DT
Born July 1972
Director
Appointed 29 Dec 2018
Resigned 09 Feb 2023
RICHARDSON, Lee Scott
Birchley Estate, OldburyB69 1DT
Born July 1972
Director
29 Dec 2018
Resigned 09 Feb 2023
Resigned
RICHARDSON, Carl Alexander
ResignedBirchley Estate, OldburyB69 1DT
Born February 1974
Director
Appointed 29 Dec 2018
Resigned 04 Feb 2020
RICHARDSON, Carl Alexander
Birchley Estate, OldburyB69 1DT
Born February 1974
Director
29 Dec 2018
Resigned 04 Feb 2020
Resigned
RICHARDSON, Roy
ActiveBirchley Estate, OldburyB69 1DT
Born April 1930
Director
Appointed 13 Dec 2019
RICHARDSON, Roy
Birchley Estate, OldburyB69 1DT
Born April 1930
Director
13 Dec 2019
Active
MALONEY, Bryan
ResignedBirchley Estate, OldburyB69 1DT
Born August 1969
Director
Appointed 04 Feb 2020
Resigned 11 Jun 2021
MALONEY, Bryan
Birchley Estate, OldburyB69 1DT
Born August 1969
Director
04 Feb 2020
Resigned 11 Jun 2021
Resigned
WILLIS, Roxana
ActiveBirchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 09 Feb 2023
WILLIS, Roxana
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
09 Feb 2023
Active
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Noblehill Limited
ActiveGreen Street, St HelierJE4 9PH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Oct 2020
Noblehill Limited
Green Street, St HelierJE4 9PH
Ownership of shares 75 to 100 percent
26 Oct 2020
Active
Mr Brian Frith
CeasedBirchley Estate, OldburyB69 1DT
Born April 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 04 Feb 2020
Mr Brian Frith
Birchley Estate, OldburyB69 1DT
Born April 1946
Ownership of shares 75 to 100 percent as trust
04 Feb 2020
Ceased
Mrs Joanne Michelle Luce
CeasedBirchley Estate, OldburyB69 1DT
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 04 Feb 2020
Mrs Joanne Michelle Luce
Birchley Estate, OldburyB69 1DT
Born May 1971
Ownership of shares 75 to 100 percent as trust
04 Feb 2020
Ceased
Mr Richard Kearsey
CeasedBirchley Estate, OldburyB69 1DT
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 04 Feb 2020
Mr Richard Kearsey
Birchley Estate, OldburyB69 1DT
Born January 1962
Ownership of shares 75 to 100 percent as trust
04 Feb 2020
Ceased
Mr Lee Scott Richardson
CeasedBirchley Estate, OldburyB69 1DT
Born July 1972
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 29 Dec 2018
Mr Lee Scott Richardson
Birchley Estate, OldburyB69 1DT
Born July 1972
Voting rights 25 to 50 percent as trust
29 Dec 2018
Ceased
Mr Carl Alexander Richardson
CeasedBirchley Estate, OldburyB69 1DT
Born February 1974
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 29 Dec 2018
Mr Carl Alexander Richardson
Birchley Estate, OldburyB69 1DT
Born February 1974
Voting rights 25 to 50 percent as trust
29 Dec 2018
Ceased
Mr Roy Richardson
CeasedBirchley Estate, OldburyB69 1DT
Born April 1930
Nature of Control
Voting rights 50 to 75 percent as trust
Notified 29 Dec 2018
Mr Roy Richardson
Birchley Estate, OldburyB69 1DT
Born April 1930
Voting rights 50 to 75 percent as trust
29 Dec 2018
Ceased
Ms Bonnie Steiner
CeasedBirchley Estate, OldburyB69 1DT
Born August 1958
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 29 Dec 2018
Ms Bonnie Steiner
Birchley Estate, OldburyB69 1DT
Born August 1958
Voting rights 25 to 50 percent as trust
29 Dec 2018
Ceased
Mr Phillipe De Salis
CeasedBirchley Estate, OldburyB69 1DT
Born April 1971
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 29 Dec 2018
Mr Phillipe De Salis
Birchley Estate, OldburyB69 1DT
Born April 1971
Voting rights 25 to 50 percent as trust
29 Dec 2018
Ceased
Mr Martyn Ford Richardson
CeasedBirchley Estate, OldburyB69 1DT
Born May 1969
Nature of Control
Voting rights 25 to 50 percent as trust
Notified 22 Aug 2018
Mr Martyn Ford Richardson
Birchley Estate, OldburyB69 1DT
Born May 1969
Voting rights 25 to 50 percent as trust
22 Aug 2018
Ceased
Fundings
Financials
Latest Activities
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
14 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
14 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2021
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
13 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2020
14 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2019
11 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2019
11 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2019