HILLSIDE (TECHNOLOGY) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-30
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- HILLSIDE (TECHNOLOGY) LIMITED 2014-09-17 → present
- HILLSIDE (PLATFORM SERVICES) LIMITED 2014-04-10 → 2014-09-17
- HILLSIDE (NEW VENTURES) LIMITED 2012-10-30 → 2014-04-10
Accounts
Audit & accounting basis
- 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.”
Group structure
- HILLSIDE (TECHNOLOGY) LIMITED · parent
- Hillside (Bulgaria) EOOD 100%
- Hillside (Technology Product) Limited 100%
- Endzin 2021 Limited 100%
- K&S (560) Limited 100%
- DDB Consulting Limited 100%
- Charden Enterprises Limited 100%
- Wingelock Limited 100%
- Endzin Limited 100%
- Four Below Zero Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one