Hillside (Spain New Media) PLC

Active07833226 Public limited company
Incorporated
3 November 2011 (15 years)
Industry
Gambling and betting activities (92000)
Accounts type
Full
Region
West Midlands
Address
Bet365 House
Media Way
Stoke-On-Trent
ST1 5SZ

Filing status

Accounts due
30 September 2027
Last accounts
29 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

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
British
Born March 1984 (42)
Director · Appointed 6 August 2018
British
Born December 1968 (57)
Officer history (8 former)
15 June 2021
Resigned Adlington, Simon John as Director
15 June 2021
Appointed Adams, Oliver Richard as Director
15 June 2021
Resigned Adlington, Simon John as Secretary
15 June 2021
Appointed Adams, Oliver Richard as Secretary
20 August 2018
Resigned Kassim, Gamal as Director
16 August 2018
Appointed Adlington, Simon John as Director
6 August 2018
Appointed Galletley, Simon Hugh as Director
31 July 2018
Resigned Ibberson, Stephen Roy as Director
29 September 2014
Resigned Coates, Peter as Director
29 September 2014
Resigned Coates, Denise as Director
29 September 2014
Resigned Coates, John Fitzgerald as Director
29 September 2014
Appointed Ibberson, Stephen Roy as Director
29 September 2014
Resigned Roseff, William Wolfe as Director
29 September 2014
Appointed Kassim, Gamal as Director
3 November 2011
Appointed Coates, Denise as Director
3 November 2011
Appointed Coates, John Fitzgerald as Director
3 November 2011
Appointed Coates, Peter as Director
3 November 2011
Appointed Roseff, William Wolfe as Director
3 November 2011
Appointed Adlington, Simon John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 4130869
Former controllers (2)
20 August 2018
Ceased Gamal Kassim — Has significant influence or control
31 July 2018
Ceased Stephen Roy Ibberson — Has significant influence or control

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 This company Owns 50–75% 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 54

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates22 July 2026
13 July 2026Full accounts29 March 2026
18 September 2025Full accounts30 March 2025
25 July 2025Confirmation statement with no updates22 July 2025
31 July 2024Confirmation statement with no updates22 July 2024
Show all 54 filings

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