UK Companies House feature
HILLSIDE (TECHNOLOGY) LIMITED
Profile
- Company number
- 08273456
- Status
- Active
- Incorporation
- 2012-10-30
- Last accounts made up
- 2025-03-30
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As further resources are devoted to ongoing research and development, a return to profitability is not forecast in the next 12 months, and on that basis a support letter has been obtained from its ultimate parent company who will provide any additional support required in order for the Company to meet its liabilitics as they fall due. As the Company's performance is primarily dependent upon the trading activity of the Group the directors therefore consider that the Company has, and will continue to generate, sufficient cash flows to meet the Company's working capital requirements with the support from its ultimate parent if required.”
Subsidiaries
- Hillside (Bulgaria) EOOD · 100% held · Bulgaria · Provision of Software Development Services
- Hillside (Technology Product) Limited · 100% held · England · Dormant
- Endzin 2021 Limited · 100% held · Canada · Dormant
- K&S (560) Limited · 100% held · England · Dormant
- DDB Consulting Limited · 100% held · England · Dormant
- Charden Enterprises Limited · 100% held · England · Dormant
- Wingelock Limited · 100% held · England · Dormant
- Endzin Limited · 100% held · England · Dormant
- Four Below Zero Limited · 100% held · England · Dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Oliver Richard | Secretary | 2019-11-19 | — | — |
| ADAMS, Oliver Richard | Director | 2019-11-19 | Mar 1984 | British |
| GALLETLEY, Simon | Director | 2014-09-19 | Dec 1968 | British |
| KAABA, Kamal Malik | Director | 2018-04-09 | Jun 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADLINGTON, Simon John | Secretary | 2012-10-30 | 2019-11-19 |
| ADLINGTON, Simon John | Director | 2014-09-19 | 2019-11-19 |
| COATES, Denise | Director | 2012-10-30 | 2014-09-29 |
| COATES, John Fitzgerald | Director | 2012-10-30 | 2014-09-29 |
| COATES, Peter | Director | 2012-10-30 | 2014-09-29 |
| DAVIES, Martin | Director | 2014-09-19 | 2018-11-08 |
| ROSEFF, William Wolfe | Director | 2012-10-30 | 2014-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kamal Malik Kaaba | Individual | Significant influence | 2018-11-08 | Active |
| Mr Martin Davies | Individual | Significant influence | 2016-04-06 | Ceased 2018-11-08 |
| Bet365 Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type full |
| 2022-10-25 | AA | accounts | accounts with accounts type full |
| 2022-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
| 2021-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-13 | AA | accounts | accounts with accounts type full |
| 2020-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-17 | AA | accounts | accounts with accounts type full |
| 2019-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2019-11-20 | AP01 | officers | appoint person director company with name date |
| 2019-11-19 | TM01 | officers | termination director company with name termination date |
| 2019-11-19 | TM02 | officers | termination secretary company with name termination date |
| 2019-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-11-19 | AA | accounts | accounts with accounts type full |
| 2018-11-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory