Hillside (Technology) Limited

Active08273456 Private limited company
Incorporated
30 October 2012 (14 years)
Previously known as
Hillside (Platform Services) Limited (until 17 September 2014)
Hillside (New Ventures) Limited (until 10 April 2014)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
West Midlands
Address
Bet365 House
Media Way
Stoke-On-Trent
ST1 5SZ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Adams, Oliver Richard
Secretary · Appointed 19 November 2019
Director · Appointed 19 November 2019
British
Born March 1984 (42)
Director · Appointed 9 April 2018
British
Born June 1974 (52)
Director · Appointed 19 September 2014
British
Born December 1968 (57)
Officer history (7 former)
19 November 2019
Resigned Adlington, Simon John as Secretary
19 November 2019
Appointed Adams, Oliver Richard as Director
19 November 2019
Resigned Adlington, Simon John as Director
19 November 2019
Appointed Adams, Oliver Richard as Secretary
8 November 2018
Resigned Davies, Martin as Director
9 April 2018
Appointed Kaaba, Kamal Malik as Director
29 September 2014
Resigned Coates, Peter as Director
29 September 2014
Resigned Roseff, William Wolfe as Director
29 September 2014
Resigned Coates, John Fitzgerald as Director
29 September 2014
Resigned Coates, Denise as Director
19 September 2014
Appointed Galletley, Simon as Director
19 September 2014
Appointed Adlington, Simon John as Director
19 September 2014
Appointed Davies, Martin as Director
30 October 2012
Appointed Coates, Denise as Director
30 October 2012
Appointed Roseff, William Wolfe as Director
30 October 2012
Appointed Coates, Peter as Director
30 October 2012
Appointed Adlington, Simon John as Secretary
30 October 2012
Appointed Coates, John Fitzgerald as Director

Ownership 2 active

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

Individual · Notified 8 November 2018
Has significant influence or control
British
Born June 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4241161
Former controllers (1)
8 November 2018
Ceased Martin Davies — 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 Owns 50–75% of shares
Hillside (Technology) Limited This company 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 55

DateDescriptionMade Up ToPagesPDF
28 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
1 August 2024Confirmation statement with no updates22 July 2024
Show all 55 filings

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