Charden Enterprises Limited

Active05752933 Private limited company
Incorporated
23 March 2006 (20 years)
Industry
Non-trading company (74990)
Directors
Simon Hugh Galletley
Kamal Malik Kaaba
Accounts type
Dormant
Region
West Midlands
Address
Bet365 House
Media Way
Stoke-On-Trent
ST1 5SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Galletley, Simon Hugh
Director · Appointed 24 December 2025
British
Born December 1968 (57)
Kaaba, Kamal Malik
Director · Appointed 24 December 2025
British
Born June 1974 (52)
Officer history (9 former)
24 December 2025
Appointed Galletley, Simon Hugh as Director
24 December 2025
Appointed Kaaba, Kamal Malik as Director
24 December 2025
Resigned Bridgwood, Lisa as Director
24 December 2025
Resigned Harper, Rebekah Herschel as Director
3 July 2023
Resigned K & S Secretaries Limited as Corporate Secretary
14 May 2018
Appointed Bridgwood, Lisa as Director
14 May 2018
Appointed Harper, Rebekah Herschel as Director
14 May 2018
Resigned Bamford, Karl Roger as Director
14 May 2018
Resigned Lewis, Kate Louise as Director
14 May 2018
Resigned Beech, David Andrew as Director
31 January 2016
Appointed Lewis, Kate Louise as Director
31 January 2016
Appointed Beech, David Andrew as Director
31 January 2016
Appointed K & S Secretaries Limited as Corporate Secretary
31 January 2016
Appointed Bamford, Karl Roger as Director
31 January 2016
Resigned Bridgwood, Lisa as Director
31 January 2016
Resigned Davenport, Anthony Henry as Secretary
18 October 2012
Appointed Bridgwood, Lisa as Director
18 October 2012
Resigned Hall, Denis as Director
23 March 2006
Appointed Hall, Denis as Director
23 March 2006
Appointed Davenport, Anthony Henry as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08273456
Former controllers (1)
14 May 2018
Ceased K & S Directors Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

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 Owns 75–100% of shares
Hillside (Spain New Media) PLC Owns 50–75% of shares
Hillside (Technology) Limited Owns 75–100% of shares
Charden Enterprises Limited This company 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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