Hestview Limited

Company 01100741 Active

Company details

Number	01100741
Status	Active
Type	Private Limited Company
Incorporated	08/03/1973
Address	ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

92000 - Gambling and betting activities96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Cyan Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Bernholt, Simon Director · appointed 2025
King, Christina Secretary · appointed 2024
Proctor, Ian David Fraser Director · appointed 2008
Brown, Ian Anthony Former Director · appointed 2022 · resigned 2024
Seeley, Jonathan Former Secretary · appointed 2021 · resigned 2024
Birch, Stephen Michael Former Director · appointed 2020 · resigned 2025
Grant, Conor Whitfield Former Director · appointed 2020 · resigned 2022
Chhabra, Robindar Raj Former Director · appointed 2019 · resigned 2020
Templer, Guy Nigel Lethbridge Former Director · appointed 2019 · resigned 2020
Ashkenazi, Rafael Former Director · appointed 2019 · resigned 2020
Forrest, Trystan Michael Former Director · appointed 2019 · resigned 2020
Ekdahl, Johan Fredrik Former Director · appointed 2019 · resigned 2019
Yelle, Scott Campbell Former Secretary · appointed 2018 · resigned 2020
Murphy, Benjamin Craig Former Secretary · appointed 2017 · resigned 2018
Allsop, Martin John Former Secretary · appointed 2015 · resigned 2017
Taylor, Christopher Jon Former Secretary · appointed 2012 · resigned 2015
Flint, Richard Former Director · appointed 2005 · resigned 2019
Putnam, Edward George Former Director · appointed 2003 · resigned 2008
Rust, Nicholas John Former Director · appointed 2002 · resigned 2005
Odendaal, Robert Former Director · appointed 2001 · resigned 2002
Gormley, David Joseph Former Secretary · appointed 2000 · resigned 2012
Norris, Michael Former Director · appointed 2000 · resigned 2002
Wood, Mark Andrew Kenneth Former Secretary · appointed 2000 · resigned 2003
Price, Simon John Former Secretary · appointed 1999 · resigned 2000
Bolger, Patrick Anthony Former Director · appointed 1989 · resigned 1999
Theobald, Cyril Edward Former Director · appointed 1989 · resigned 1999
Clarke, Alan Victor Former Director · appointed 1989 · resigned 2000
Wilson, Herbert James Mervyn Former Director · appointed 1976 · resigned 2000
Leon, Terence Patrick Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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