Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Dukehill Limited
- Incorporated
- 4 July 2011 (15 years)
- Previously known as
- Sharpshill Development Limited (until 14 October 2011)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 4 Birchley EstateBirchfield LaneOldburyB69 1DT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born October 1964 (62)
Director · Appointed 11 June 2021
British
Born April 1981 (45)
Officer history (7 former)
1 July 2025
1 July 2025
11 June 2021
11 June 2021
4 February 2020
4 February 2020
4 February 2020
4 February 2020
Resigned Richardson, Roy Neil as Director
4 February 2020
Resigned Richardson, Carl Alexander as Director
4 February 2020
1 February 2012
Resigned Adams, Robert Frank as Secretary
4 July 2011
Appointed Richardson, Carl Alexander as Director
4 July 2011
4 July 2011
4 July 2011
Appointed Richardson, Roy Neil as Director
4 July 2011
Appointed Adams, Robert Frank as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11531752
Former controllers (6)
29 December 2018
Ceased Philippe De Salis — Holds 25–50% of voting rights (as a trust)
29 December 2018
29 December 2018
Ceased Carl Alexander Richardson — Holds 25–50% of voting rights (as a trust)
29 December 2018
Ceased Bonnie Steiner — Holds 25–50% of voting rights (as a trust)
29 December 2018
Ceased Roy Richardson — Holds 50–75% of voting rights (as a trust)
29 December 2018
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Dukehill Limited This company Owns 75–100% of shares
Clubhouse Holdings Limited Owns 75–100% of shares
Gemstar Holdings Limited Owns 75–100% of shares
Seabreeze Enterprises Limited Owns 75–100% of shares
Dukehill Finance Limited Owns 75–100% of shares
Dukehill Holdings Limited Owns 75–100% of shares
Dukehill Group Limited Owns 75–100% of shares
Dukehill Partners Limited Owns 75–100% of shares
Arel Holdings Limited Owns 75–100% of shares
East Street Homes (UK) Limited Owns 75–100% of shares
Ermine Commercial Limited Owns 50–75% of shares
Ermine Strategic Land Limited Owns 50–75% of shares
First Street (Manchester) Limited Owns 75–100% of shares
One the Brayford Two Limited Owns 75–100% of shares
Hamptonline Limited Owns 75–100% of shares
Swiftfire Holdings Limited Owns 75–100% of shares
CRP Acquisitions Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2025 | Full accounts | 31 December 2024 | ||
| 23 July 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 14 July 2025 | Termination of appointment of a director |
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