Ladbrokes Coral Group Limited

Active00566221 Private limited company

Incorporated: 16 May 1956 (70 years)
Previously known as: Ladbrokes Coral Group PLC (until 29 March 2018)
Ladbrokes PLC (until 31 October 2016)
Hilton Group PLC (until 23 February 2006)
Earlier: Ladbroke Group P L C
Industry: Gambling and betting activities (92000)
Directors: Hugo Gonzalez Gonzalez
Michael David Snape
Owned by: Entain Holdings (UK) Limited
Accounts type: Full
Region: Greater London
Address: 7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Website & contact details

Group website: ladbrokes.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Charges

Total: 7
Outstanding: 7
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Gonzalez Gonzalez, Hugo

Director · Appointed 11 September 2026

Also at Asf Ltd

British

Born July 1990 (36)

Snape, Michael David

Director · Appointed 13 March 2026

British

Born July 1979 (47)

Officer history (71 former)

28 September 2026

Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary

11 September 2026

Resigned Zinger, Simon Gregorevich as Director

11 September 2026

Appointed Gonzalez Gonzalez, Hugo as Director

13 March 2026

Appointed Snape, Michael David as Director

13 March 2026

Resigned Wood, Robert Matthew as Director

15 June 2023

Appointed Zinger, Simon Gregorevich as Director

15 June 2023

Resigned Hoskin, Robert Grant as Director

30 July 2021

Appointed Hoskin, Robert Grant as Director

29 July 2021

Resigned Sutters, Charles Alexander as Director

1 July 2021

Appointed Sutters, Charles Alexander as Director

6 April 2021

Resigned Sutters, Charles Alexander as Director

6 April 2021

Resigned Smith, Stuart John as Director

26 October 2020

Appointed Sutters, Charles Alexander as Director

26 October 2020

Appointed Smith, Stuart John as Director

17 July 2020

Resigned Alexander, Kenneth Jack as Director

21 November 2019

Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary

21 November 2019

Resigned Arsenić, Sonja as Secretary

31 October 2019

Resigned Hoskin, Robert as Secretary

31 October 2019

Appointed Arsenić, Sonja as Secretary

21 October 2019

Resigned Lewis, Adam Robert Arthur as Director

8 March 2019

Appointed Wood, Robert Matthew as Director

8 March 2019

Resigned Bowtell, John Paul Maurice as Director

16 April 2018

Appointed Hoskin, Robert as Secretary

16 April 2018

Resigned Mason, Geoffrey Keith Howard as Secretary

3 April 2018

Appointed Lewis, Adam Robert Arthur as Director

29 March 2018

Resigned Templeman, Robert as Director

29 March 2018

Resigned Mullen, James Joseph as Director

29 March 2018

Resigned Kelly, John Michael as Director

29 March 2018

Resigned Pain, Mark Andrew as Director

29 March 2018

Appointed Alexander, Kenneth Jack as Director

29 March 2018

Resigned Spring, Stephanie as Director

29 March 2018

Resigned Durbin, Annemarie Verna Florence as Director

29 March 2018

Resigned Clare, Mark Sydney as Director

31 October 2017

Resigned Leaver, Carl Anthony as Director

4 May 2017

Resigned Hodgson, Christine Mary as Director

24 January 2017

Appointed Durbin, Annemarie Verna Florence as Director

1 November 2016

Appointed Leaver, Carl Anthony as Director

1 November 2016

Appointed Templeman, Robert as Director

1 November 2016

Appointed Bowtell, John Paul Maurice as Director

21 September 2016

Resigned Bailey, Sylvia Gillian as Director

21 September 2016

Appointed Clare, Mark Sydney as Director

21 September 2016

Appointed Spring, Stephanie as Director

21 September 2016

Resigned Martin, David Robert as Director

15 July 2016

Appointed Mason, Geoffrey Keith Howard as Secretary

15 July 2016

Resigned Bushnell, Adrian John as Secretary

5 May 2016

Resigned Moross, Richard as Director

26 February 2016

Resigned Bull, Ian Alan as Director

3 December 2015

Resigned Erskine, Peter Anthony as Director

3 December 2015

Appointed Pain, Mark Andrew as Director

24 September 2015

Resigned Shapland, Darren Mark as Director

7 May 2015

Appointed Mullen, James Joseph as Director

31 March 2015

Resigned Glynn, Richard Ian as Director

7 May 2014

Resigned Jarvis, John Francis as Director

18 April 2014

Appointed Bushnell, Adrian John as Secretary

18 April 2014

Resigned Adelman, Jonathan Mark as Secretary

31 October 2013

Appointed Martin, David Robert as Director

1 May 2013

Resigned Rodrigues, Christopher John as Director

1 August 2012

Resigned Ames, Richard Jonathan as Director

31 May 2012

Resigned Noble, Michael Jeremy as Secretary

31 May 2012

Appointed Adelman, Jonathan Mark as Secretary

1 May 2012

Appointed Hodgson, Christine Mary as Director

1 May 2012

Appointed Moross, Richard as Director

19 April 2012

Resigned Wicks, Caroline Philippa as Director

31 August 2011

Resigned Wallace, Brian Godman as Director

4 July 2011

Appointed Bull, Ian Alan as Director

5 November 2010

Resigned O'Reilly, John Patrick as Director

1 September 2010

Appointed Kelly, John Michael as Director

14 May 2010

Resigned Jones, Nicholas Michael Houssemayne as Director

14 May 2010

Resigned Staunton, Henry Eric as Director

14 May 2010

Resigned Bell, Christopher as Director

22 April 2010

Appointed Glynn, Richard Ian as Director

18 November 2009

Appointed Bailey, Sylvia Gillian as Director

18 November 2009

Appointed Shapland, Darren Mark as Director

15 May 2009

Resigned Robinson, Ian, Sir as Director

15 May 2009

Resigned Ross, Alan Spencer as Director

1 January 2009

Appointed Erskine, Peter Anthony as Director

1 January 2009

Appointed Ames, Richard Jonathan as Director

18 May 2007

Resigned Lupo, Lawrence Patrick as Director

12 March 2007

Resigned Thorne, Rosemary Prudence as Director

5 March 2007

Appointed Wallace, Brian Godman as Director

31 October 2006

Resigned Livingston, Ian Paul as Director

1 September 2006

Appointed Staunton, Henry Eric as Director

1 July 2006

Appointed Jarvis, John Francis as Director

23 February 2006

Appointed O'Reilly, John Patrick as Director

23 February 2006

Resigned Michels, David Michael Charles as Director

23 February 2006

Resigned Carter, Ian Russell as Director

23 February 2006

Appointed Ross, Alan Spencer as Director

23 February 2006

Appointed Thorne, Rosemary Prudence as Director

23 February 2006

Resigned Wallace, Brian Godman as Director

29 December 2005

Resigned Bollenbach, Stephen Frasier as Director

1 February 2005

Appointed Carter, Ian Russell as Director

1 June 2004

Appointed Wicks, Caroline Philippa as Director

9 December 2003

Resigned Patten, Louise Alexandra Virginia Charlotte, Lady as Director

1 September 2003

Appointed Rodrigues, Christopher John as Director

1 June 2003

Appointed Livingston, Ian Paul as Director

16 May 2003

Resigned Walls, John Russell Fotheringham as Director

11 March 2003

Resigned Harris, Anthony Richard as Director

22 July 2002

Appointed Jones, Nicholas Michael Houssemayne as Director

1 October 2001

Resigned Jackson, John Bernard Haysom as Director

25 May 2001

Resigned Davies, David John, Sir as Director

25 May 2001

Resigned Williams, Derek Raymond as Director

22 February 2001

Appointed Robinson, Ian, Sir as Director

26 January 2001

Appointed Lupo, Lawrence Patrick as Director

31 August 2000

Resigned George, Peter Michael as Director

1 June 2000

Appointed Harris, Anthony Richard as Director

1 June 2000

Appointed Bell, Christopher as Director

10 May 1999

Resigned Jarvis, David William as Director

31 March 1999

Resigned Smith, Michael Edward as Director

26 March 1999

Appointed Michels, David Michael Charles as Director

28 July 1997

Appointed Davies, David John, Sir as Director

16 January 1997

Appointed Bollenbach, Stephen Frasier as Director

30 September 1996

Resigned Atkin, Peter Neil as Secretary

30 September 1996

Appointed Noble, Michael Jeremy as Secretary

31 July 1996

Resigned Anderson, Randolph John as Director

3 June 1996

Appointed Walls, John Russell Fotheringham as Director

31 May 1996

Resigned Collum, Hugh Robert as Director

13 May 1996

Resigned Gowrie, Alexander, Lord as Director

29 February 1996

Resigned Zanzotto, Tommaso as Director

2 October 1995

Appointed Jarvis, David William as Director

13 September 1995

Resigned Coleman, John as Director

22 May 1995

Resigned Janner, Greville Ewan, Lord as Director

1 April 1995

Appointed Wallace, Brian Godman as Director

31 December 1994

Resigned Andrews, Christopher Henry as Director

11 June 1994

Resigned O'Mahony, Jeremiah Francis as Director

1 June 1994

Appointed Smith, Michael Edward as Director

2 March 1994

Resigned Hirst, Michael Barry as Director

28 February 1994

Appointed Zanzotto, Tommaso as Director

15 February 1994

Appointed Williams, Derek Raymond as Director

24 January 1994

Appointed Collum, Hugh Robert as Director

21 January 1994

Resigned Andrews, Christopher Henry as Secretary

21 January 1994

Appointed Atkin, Peter Neil as Secretary

6 January 1994

Resigned Stein, Cyril as Director

13 September 1993

Appointed Coleman, John as Director

3 February 1993

Appointed Anderson, Randolph John as Director

1 February 1993

Appointed Patten, Louise Alexandra Virginia Charlotte, Lady as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Entain Holdings (UK) Limited

Corporate entity · Notified 5 May 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Former controllers (1)

4 May 2018

Ceased GVC Holdings PLC — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited This company

Birchgree Limited Owns 75–100% of shares

Ladbrokes Investments Holdings Limited Owns 50–75% of shares

Ladbroke Group Owns 75–100% of shares

Ladbroke US Investments Limited Owns 75–100% of shares

Sponsio Limited Status not confirmedOwns 75–100% of shares

Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares

Games for Good Causes PLC Owns 25–50% of shares

Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights

Ladbroke Dormant Holding Company Limited Owns 75–100% of shares

Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares

J.Ward Hill & Company Owns 75–100% of shares

Ladbrokes Trustee Company Limited DissolvedOwns 75–100% of shares

Ladbroke Entertainments Limited Owns 75–100% of shares

Ladbroke Group Properties Limited Owns 75–100% of shares

Hillford Estates Limited Owns 75–100% of shares

Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares

Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares

Ladbroke (Rentals) Limited Owns 75–100% of shares

Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares

London & Leeds Estates Limited Owns 75–100% of shares

Techno Land Improvements Limited Owns 75–100% of shares

Ladbroke Land Limited Owns 75–100% of shares

Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares

Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares

Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares

Ladbrokes E-Gaming Limited Owns 75–100% of shares

Ladbrokes Group Finance PLC Owns 75–100% of shares

Ladbrokes It & Shared Services Limited Owns 75–100% of shares

Town and County Factors Limited Owns 75–100% of shares

Filings 3431

Date	Description	Made Up To
30 September 2026	Full accounts	31 December 2025
30 September 2026	Termination of appointment of a secretary
15 September 2026	Termination of appointment of a director
15 September 2026	Appointment of a director
19 March 2026	Appointment of a director