Hillside (Shared Services) Limited

Active03958393 Private limited company
Incorporated
28 March 2000 (26 years)
Previously known as
Hillside (New Media) Limited (until 25 September 2014)
Bet365 (New Media) Limited (until 11 April 2005)
Bet365 Limited (until 7 June 2004)
Earlier: Probet Technology Limited, K & S (374) Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Bet365 House Media Way
Stoke-On-Trent
ST1 5SZ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Oliver Richard
Secretary · Appointed 15 June 2021
Director · Appointed 15 June 2021
Also at Raynol Investments GP Limited, Raynol Estates GP Limited, Hillside (New Media Midco) Limited · more companies
British
Born March 1984 (42)
Director · Appointed 29 September 2014
Also at Hillside (Media Services) Limited, Hillside (Technology) Limited, Hillside (Trader Services) Limited
British
Born December 1968 (57)
Officer history (11 former)
9 September 2025
Resigned Pointon, Andrew as Director
15 June 2021
Appointed Adams, Oliver Richard as Director
15 June 2021
Appointed Adams, Oliver Richard as Secretary
15 June 2021
Resigned Adlington, Simon John as Secretary
15 June 2021
Resigned Adlington, Simon John as Director
16 March 2017
Resigned Smith, Richard Kingsley as Director
16 December 2014
Appointed Smith, Richard Kingsley as Director
29 September 2014
Resigned Roseff, William Wolfe as Director
29 September 2014
Resigned Coates, Denise as Director
29 September 2014
Resigned Coates, Peter as Director
29 September 2014
Appointed Adlington, Simon John as Director
29 September 2014
Resigned Coates, John Fitzgerald as Director
29 September 2014
Appointed Galletley, Simon as Director
29 September 2014
Appointed Pointon, Andrew as Director
5 March 2003
Resigned Coates, Denise as Secretary
5 March 2003
Appointed Adlington, Simon John as Secretary
30 January 2003
Appointed Roseff, William Wolfe as Director
3 June 2000
Appointed Coates, Denise as Director
3 June 2000
Appointed Coates, Denise as Secretary
3 June 2000
Appointed Coates, John Fitzgerald as Director
3 June 2000
Appointed Coates, Peter as Director
2 June 2000
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Resigned K & S Directors Limited as Corporate Nominee Director
28 March 2000
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed K & S Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 4130869
Former controllers (1)
9 September 2025
Ceased Andrew Keith Pointon — Has significant influence or control

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bet365 Group Limited
Hillside (Media Services) Limited Owns 75–100% of shares
Hillside (New Media Holdings) Limited Owns 75–100% of shares
Broomco [4317] Limited Owns 75–100% of shares
Hillside (Leisure) Limited Owns 75–100% of shares
Hillside (Midco 2026) Limited Owns 75–100% of shares
Hillside (New Media Midco) Limited Owns 75–100% of shares
Hillside (Shared Services) Limited This company Owns 75–100% of shares
Hillside (Spain New Media) PLC Owns 50–75% of shares
Hillside (Shared Services 2018) Limited Owns 75–100% of shares
Hillside (Technology) Limited Owns 75–100% of shares
Charden Enterprises Limited Owns 75–100% of shares
DDB Consulting Limited Owns 75–100% of shares
Endzin Limited Owns 75–100% of shares
Four Below Zero Limited Owns 75–100% of shares
Hillside (Technology Product) Limited Owns 75–100% of shares
K & S (560) Limited Owns 75–100% of shares
Wingelock Limited Owns 25–50% of shares
Hillside (Trader Services) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Raynol Properties (Yeovil) LLP

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