Hestview Limited

Active01100741 Private limited company
Incorporated
8 March 1973 (53 years)
Industry
Gambling and betting activities (92000)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
133
Outstanding
0
Part satisfied
0
Satisfied
133

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
British
Born April 1975 (51)
King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 10 July 2008
British
Born October 1965 (61)
Officer history (29 former)
31 August 2025
Appointed Bernholt, Simon Laurence as Director
31 August 2025
Resigned Birch, Stephen Michael as Director
31 December 2024
Resigned Brown, Ian Anthony as Director
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
17 November 2022
Resigned Grant, Conor Whitfield as Director
17 November 2022
Appointed Brown, Ian Anthony as Director
5 August 2021
Appointed Seeley, Jonathan as Secretary
2 November 2020
Resigned Templer, Guy Nigel Lethbridge as Director
2 November 2020
Appointed Birch, Stephen Michael as Director
28 May 2020
Appointed Grant, Conor Whitfield as Director
28 May 2020
Resigned Chhabra, Robindar Raj as Director
28 May 2020
Resigned Ashkenazi, Rafael as Director
28 May 2020
Resigned Forrest, Trystan Michael as Director
31 January 2020
Resigned Yelle, Scott Campbell as Secretary
5 September 2019
Appointed Chhabra, Robindar Raj as Director
29 August 2019
Resigned Ekdahl, Johan Fredrik as Director
29 January 2019
Appointed Forrest, Trystan Michael as Director
29 January 2019
Appointed Ashkenazi, Rafael as Director
29 January 2019
Appointed Templer, Guy Nigel Lethbridge as Director
29 January 2019
Appointed Ekdahl, Johan Fredrik as Director
29 January 2019
Resigned Flint, Richard as Director
30 August 2018
Appointed Yelle, Scott Campbell as Secretary
30 August 2018
Resigned Murphy, Benjamin Craig as Secretary
22 June 2017
Appointed Murphy, Benjamin Craig as Secretary
22 June 2017
Resigned Allsop, Martin John as Secretary
10 December 2015
Appointed Allsop, Martin John as Secretary
25 May 2015
Resigned Taylor, Christopher Jon as Secretary
9 November 2012
Appointed Taylor, Christopher Jon as Secretary
9 November 2012
Resigned Gormley, David Joseph as Secretary
10 July 2008
Appointed Proctor, Ian David Fraser as Director
10 July 2008
Resigned Putnam, Edward George as Director
1 March 2005
Resigned Rust, Nicholas John as Director
1 March 2005
Appointed Flint, Richard as Director
3 November 2003
Appointed Putnam, Edward George as Director
3 November 2003
Resigned Wood, Mark Andrew Kenneth as Director
12 October 2002
Resigned Norris, Michael as Director
25 July 2002
Appointed Rust, Nicholas John as Director
25 July 2002
Resigned Odendaal, Robert as Director
24 July 2001
Appointed Odendaal, Robert as Director
10 July 2001
Resigned Wood, Mark Andrew Kenneth as Secretary
29 September 2000
Appointed Gormley, David Joseph as Secretary
2 August 2000
Resigned Wilson, Herbert James Mervyn as Director
30 June 2000
Resigned Clarke, Alan Victor as Director
1 June 2000
Appointed Norris, Michael as Director
1 May 2000
Appointed Wood, Mark Andrew Kenneth as Director
1 May 2000
Appointed Wood, Mark Andrew Kenneth as Secretary
28 April 2000
Resigned Price, Simon John as Director
28 April 2000
Resigned Price, Simon John as Secretary
21 May 1999
Appointed Price, Simon John as Director
21 May 1999
Resigned Bolger, Patrick Anthony as Director
21 May 1999
Resigned Theobald, Cyril Edward as Secretary
21 May 1999
Resigned Theobald, Cyril Edward as Director
21 May 1999
Appointed Price, Simon John as Secretary
30 November 1992
Resigned Leon, Terence Patrick as Director
29 August 1989
Appointed Bolger, Patrick Anthony as Director
29 August 1989
Appointed Theobald, Cyril Edward as Director
12 July 1989
Appointed Clarke, Alan Victor as Director
16 September 1976
Appointed Wilson, Herbert James Mervyn as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 9136332

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cyan Bidco Limited Owns 75–100% of shares
Bonne Terre Gaming Limited Owns 75–100% of shares
Core Gaming Limited Owns 75–100% of shares
Hestview Limited This company Owns 75–100% of shares
SBG Sports Limited Owns 75–100% of shares
Stars Group UK1 Limited Owns 75–100% of shares
Stars Group UK2 Limited Owns 75–100% of shares

Filings 448

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates30 September 2026
13 October 2026Full accounts31 December 2025
13 October 2026Replacement filing for the appointment of a director
24 October 2025Full accounts31 December 2024
8 October 2025Confirmation statement with no updates30 September 2025
Show all 448 filings

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