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Companies House/Wolverhampton/Company profile

HEATHROW DUKES GREEN REAL ESTATE LIMITED

Active
11433885·incorporated 2018-06-26

HEATHROW DUKES GREEN REAL ESTATE LIMITED is an active UK private limited company, incorporated on 26 June 2018 at Companies House (number 11433885; OpenRegistry canonical ID GB-11433885-heathrow-dukes-green-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 19,686 active companies registered in Wolverhampton (postcode WV9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-26
Registered Address
I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEATHROW DUKES GREEN REAL ESTATE LIMITED has 1 person with significant control on file:

  • Eurofins Scientific S.E. (Luxembourg reg. B167775). Notified 2022-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ben Ditkovsky born 1983 resident in United Kingdom, Israeli national. Notified 2018-06-26. Ceased 2019-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matan Abraham Amitai born 1979 resident in England, German national. Notified 2018-06-26. Ceased 2019-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Dunner born 1983 resident in United Kingdom, British national. Notified 2018-06-26. Ceased 2019-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Southern Real Estate Investment Uk Limited (England reg. 12023687). Notified 2019-08-12. Ceased 2022-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEATHROW DUKES GREEN REAL ESTATE LIMITED has previously traded as:

  • PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD (until 2022-01-18)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wolverhampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11433885.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.