Active NI027108 33 years old

CLEARHILL ENTERPRISES LIMITED

CLEARHILL ENTERPRISES LIMITED is an active UK-registered gambling business incorporated in Northern Ireland in December 1992. It's held a UKGC operating licence for over 14 years and scores an A grade for corporate governance, reflecting its long and stable history.

Positive Signals

  • Incorporated since December 1992 — over 33 years of continuous operation
  • Active company status with no outstanding charges
  • UKGC licensed since 2011 — over 14 years under regulatory oversight
  • Confirmation statement filed within last 3 months
  • Company score 87 / Grade A

Concerns

  • No UK-resident directors — all three current directors are based in Ireland
  • Corporate ownership structure — ultimate control held by a parent company rather than identifiable individuals

Overview

Gambling Connection: CLEARHILL ENTERPRISES LIMITED holds an active UKGC operating licence and has done so since May 2011, making it a directly licensed gambling operator under UK regulatory oversight.

CLEARHILL ENTERPRISES LIMITED has been a fixture of the UK gambling industry for more than three decades. Incorporated on 18 December 1992 in Banbridge, Northern Ireland, it operates under SIC code 93290, covering amusement and recreation activities with a direct gambling connection. That longevity contributes meaningfully to its company score of 87 (grade A).

The company's governance profile is consistent with an established family-run business. All three current directors are Irish nationals residing in Ireland, which means no UK-resident directors sit on the board, and control rests with a corporate parent rather than individuals directly. That structure isn't unusual for operators of this type, but it's worth knowing when assessing accountability.

With no dissolved status, no outstanding charges, and a confirmation statement filed within the last few months, CLEARHILL ENTERPRISES LIMITED presents a clean and well-maintained corporate record. It's the kind of company profile that earns its A grade through quiet consistency rather than size or prominence.

Governance

The board has three current directors, all Irish nationals resident in Ireland. The company is majority-owned by a corporate entity, Clearhill Estates Limited, which holds between 75% and 100% of shares and voting rights. No UK-resident directors are listed, though the registered office is in Northern Ireland.

Linked UKGC Operators

This company is the registered entity for the following UKGC licensed operators:

Directors & Officers

Current Officers

Current directors and officers — source: Companies House
Name Role Appointed Status
MCAREAVEY, Brian Director Active
MCAREAVEY, John James Director Active
MCAREAVEY, Brendan Peter Director Active

Former Officers

Former directors and officers — source: Companies House
Name Role Appointed Resigned
MCAREAVEY, Letitia Monica Secretary

Ownership & Significant Control

Persons with Significant Control

The following individuals or entities have significant control over this company:

Persons with Significant Control — source: Companies House
Name Type Ownership Since
Clearhill Estates Limited Corporate 75.00% - 100.00%

External Resources