Hillside (shared Services) Limited in Media Way STOKE-ON-TRENT

Hillside (shared Services) Limited STOKE-ON-TRENT

Founded in 2000, Hillside (shared Services), classified under reg no. 03958393 is an active company. Currently registered at Bet365 House ST1 5SZ, Stoke-on-trent the company has been in the business for 24 years. Its financial year was closed on March 30 and its latest financial statement was filed on 27th March 2022. Since 25th September 2014 Hillside (shared Services) Limited is no longer carrying the name Hillside (new Media).

At the moment there are 3 directors in the the firm, namely Oliver A., Andrew P. and Simon G.. In addition one secretary - Oliver A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hillside (shared Services) Limited Address / Contact

Office Address	Bet365 House
Office Address2	Media Way
Town	Stoke-on-trent
Post code	ST1 5SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03958393
Date of Incorporation	Tue, 28th Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	24 years old
Account next due date	Sat, 30th Dec 2023 (119 days after)
Account last made up date	Sun, 27th Mar 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Oliver A.

Position: Director

Appointed: 15 June 2021

Oliver A.

Position: Secretary

Appointed: 15 June 2021

Andrew P.

Position: Director

Appointed: 29 September 2014

Position: Corporate Nominee Director

Appointed: 28 March 2000

Resigned: 02 June 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Hillside (New Media Holdings) Limited that put Stoke-On-Trent, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Hillside (New Media Holdings) Limited

Bet365 House Media Way, Stoke-On-Trent, ST1 5SZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	4130869
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hillside (new Media)	September 25, 2014
Bet365 (new Media)	April 11, 2005
Bet365	June 7, 2004
Probet Technology	October 21, 2002
K & S (374)	June 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 26th March 2023 filed on: 7th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to 26th March 2023 filed on: 7th, January 2024	accounts	Free Download
AA	Small company accounts made up to 27th March 2022 filed on: 5th, January 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to 28th March 2021 filed on: 2nd, March 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th March 2020 filed on: 13th, April 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 25th March 2018 filed on: 19th, November 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 26th March 2017 filed on: 9th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 27th March 2016 filed on: 27th, September 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 29th March 2015 filed on: 9th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2015 filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th August 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 22nd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd July 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 1st, May 2015	annual return	Free Download
SH01	Statement of Capital on 1st May 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 30th March 2014 filed on: 17th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2014 filed on: 19th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th May 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 24th, June 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 30th May 2013 filed on: 31st, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 25th March 2012 filed on: 11th, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2012 filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2011 filed on: 22nd, December 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2011 filed on: 7th, July 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th March 2010 filed on: 31st, December 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2010 filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th March 2009 filed on: 4th, February 2010	accounts	Free Download (28 pages)
363a	Annual return drawn up to 19th June 2009 with complete member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 18th February 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2008 filed on: 2nd, January 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th March 2007 filed on: 21st, June 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th March 2007 filed on: 21st, June 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2006 filed on: 8th, November 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th March 2006 filed on: 8th, November 2006	accounts	Free Download (23 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2005 filed on: 10th, June 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th March 2005 filed on: 10th, June 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd March 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th March 2004 filed on: 14th, June 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th March 2004 filed on: 14th, June 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 16th March 2004	annual return
363s	Annual return drawn up to 16th March 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 07/06/03 to 30/03/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th March 2003 filed on: 15th, August 2003	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 07/06/03 to 30/03/03 filed on: 15th, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th March 2003 filed on: 15th, August 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 28th March 2003 with complete member list filed on: 28th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2nd June 2002 filed on: 7th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2nd June 2002 filed on: 7th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 3rd June 2001 filed on: 15th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 3rd June 2001 filed on: 15th, August 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 4th April 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th April 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th June 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th June 2001 with complete member list filed on: 6th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 07/06/01 filed on: 19th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 07/06/01 filed on: 19th, June 2000	accounts	Free Download (1 page)

Hillside (shared Services) Limited STOKE-ON-TRENT

Hillside (shared Services) Limited Address / Contact

Company Information / Profile

Company staff

Oliver A.

Oliver A.

Andrew P.

Simon G.

Richard S.

Simon A.

Simon A.

William R.

John C.

Peter C.

Denise C.

Denise C.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company previous names

Company filings

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