Company Information for WILLIAM HILL ORGANIZATION LIMITED
1 BEDFORD AVENUE, LONDON, WC1B 3AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WILLIAM HILL ORGANIZATION LIMITED | |
Legal Registered Office | |
1 BEDFORD AVENUE LONDON WC1B 3AU Other companies in N22 | |
Company Number | 00278208 | |
---|---|---|
Company ID Number | 00278208 | |
Date formed | 1933-07-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB236642951 |
Last Datalog update: | 2024-02-05 06:41:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
WILLIAM HILL ORGANIZATION INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
THOMAS STAMPER FULLER |
||
PHILIP HEDLEY BOWCOCK |
||
CLAIRE MARGARET PAPE |
||
RUTH CATHERINE PRIOR |
||
LUKE AMOS THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS READ |
Company Secretary | ||
NEIL COOPER |
Director | ||
THOMAS MURPHY |
Director | ||
SIMON PAUL LANE |
Director | ||
IAN JOHN SPEARING |
Director | ||
SARAH ANDERSON |
Company Secretary | ||
DAVID CHARLES IAN HARDING |
Director | ||
THOMAS DANIEL SINGER |
Director | ||
ANDREA LOUISE MACQUEEN |
Company Secretary | ||
DAVID LOWREY |
Director | ||
DAVID HART |
Director | ||
WILLIAM LESLIE HAYGARTH |
Director | ||
NIGEL EDWIN BLYTHE-TINKER |
Company Secretary | ||
JOHN MICHAEL BROWN |
Director | ||
ROBERT LAMBERT |
Director | ||
LIAM JOHN MCGUIGAN |
Director | ||
MATTHEW JOHN SPENCER MOTT |
Company Secretary | ||
FRASER SCOTT DUNCAN |
Director | ||
ELIZABETH JANE DODGSON |
Director | ||
RAYMOND JOHN HART |
Director | ||
JOHN LESLIE LEACH |
Director | ||
STEPHEN GERARD OLIVE |
Director | ||
BRYAN JAMES ROBINSON |
Director | ||
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN |
Company Secretary | ||
LEONARD PONSONBY COWBURN |
Director | ||
STEPHEN GERARD OLIVE |
Director | ||
KENNETH CHARLES SCOBIE |
Director | ||
ALAN HARVEY BOBROFF |
Director | ||
SAMUEL BURNS |
Director | ||
TIMOTHY EDWARD QUINLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELUXE ONLINE LIMITED | Director | 2016-08-01 | CURRENT | 2007-07-27 | Liquidation | |
WILLIAM HILL LIMITED | Director | 2015-11-01 | CURRENT | 2001-05-08 | Active | |
BILL TAYLOR OF HUYTON LIMITED | Director | 2018-07-31 | CURRENT | 1961-04-10 | Liquidation | |
A.J. SCHOFIELD LIMITED | Director | 2018-07-31 | CURRENT | 1925-01-22 | Liquidation | |
CAMEC LIMITED | Director | 2018-07-31 | CURRENT | 1936-01-01 | Active | |
CAMEC (SOUTHERN) LIMITED | Director | 2018-07-31 | CURRENT | 1954-04-22 | Liquidation | |
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED | Director | 2018-07-31 | CURRENT | 1960-11-25 | Liquidation | |
JAMES LANE GROUP LIMITED | Director | 2018-07-31 | CURRENT | 1960-12-23 | Active | |
BRADLOW LIMITED | Director | 2018-07-31 | CURRENT | 1961-01-04 | Active | |
JAMES LANE (BOOKMAKER) LIMITED | Director | 2018-07-31 | CURRENT | 1985-11-04 | Active | |
ECLIPSE BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1992-10-14 | Liquidation | |
ARENA RACING LIMITED | Director | 2018-07-31 | CURRENT | 1994-05-25 | Active | |
CONCESSION BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1995-06-01 | Liquidation | |
BROOKE BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1996-05-29 | Active | |
BASEFLAME LIMITED | Director | 2018-07-31 | CURRENT | 1999-02-26 | Liquidation | |
GEARNET LIMITED | Director | 2018-07-31 | CURRENT | 2000-02-14 | Liquidation | |
MATSDOM LIMITED | Director | 2018-07-31 | CURRENT | 2000-05-11 | Liquidation | |
MATSGOOD LIMITED | Director | 2018-07-31 | CURRENT | 2000-05-12 | Active | |
EVENTIP LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
BOOKHOST LIMITED | Director | 2018-07-31 | CURRENT | 2001-08-23 | Liquidation | |
VICKERS BOOKMAKERS LIMITED | Director | 2018-07-31 | CURRENT | 1987-09-15 | Liquidation | |
VYNPLEX LIMITED | Director | 2018-07-31 | CURRENT | 1972-07-04 | Liquidation | |
REGENCY BOOKMAKERS (MIDLANDS) LIMITED | Director | 2018-07-31 | CURRENT | 1985-06-12 | Active | |
PANDASHIELD LIMITED | Director | 2018-07-31 | CURRENT | 1988-09-28 | Liquidation | |
WINDSORS(SPORTING INVESTMENTS)LIMITED | Director | 2018-07-31 | CURRENT | 1958-07-07 | Active | |
WILLIAM HILL INDEX (LONDON) LIMITED | Director | 2018-07-31 | CURRENT | 1939-05-19 | Liquidation | |
WILLIAM HILL (NORTH EASTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1953-04-14 | Active | |
WILLIAM HILL (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1938-01-21 | Active | |
WILLIAM HILL (EDGEWARE ROAD) LIMITED | Director | 2018-07-31 | CURRENT | 1964-06-23 | Active | |
WILLIAM HILL (NORTH WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1952-01-25 | Active | |
WILLIAM HILL (MIDLANDS) LIMITED | Director | 2018-07-31 | CURRENT | 1954-04-06 | Active | |
WILLIAM HILL (COURSE) LIMITED | Director | 2018-07-31 | CURRENT | 1962-08-16 | Liquidation | |
WILLIAM HILL (ESSEX) LIMITED | Director | 2018-07-31 | CURRENT | 1978-06-19 | Active | |
WILLIAM HILL (FOOTBALL) LIMITED | Director | 2018-07-31 | CURRENT | 1944-08-12 | Active | |
WILLIAM HILL (SOUTHERN) LIMITED | Director | 2018-07-31 | CURRENT | 1949-04-22 | Active | |
WILLIAM HILL (LONDON) LIMITED | Director | 2018-07-31 | CURRENT | 1976-09-27 | Active | |
SHERMAN RACING (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1974-07-12 | Liquidation | |
NALIM LIMITED | Director | 2018-07-31 | CURRENT | 1970-12-04 | Liquidation | |
GUS CARTER LIMITED | Director | 2018-07-31 | CURRENT | 1958-10-22 | Active | |
JAMES LANE (TURF ACCOUNTANTS) LIMITED | Director | 2018-07-31 | CURRENT | 1962-07-05 | Active | |
GUS CARTER (CASH) LIMITED | Director | 2018-07-31 | CURRENT | 1964-02-28 | Active | |
LAYSTALL LIMITED | Director | 2018-07-31 | CURRENT | 1968-06-21 | Active | |
GROATBRAY LIMITED | Director | 2018-07-31 | CURRENT | 1973-03-01 | Liquidation | |
SELWYN DEMMY (RACING) LIMITED | Director | 2018-07-31 | CURRENT | 1982-03-01 | Active | |
CITY TOTE LIMITED | Director | 2018-07-31 | CURRENT | 1934-09-11 | Liquidation | |
CAMEC (PROVINCIAL) LIMITED | Director | 2018-07-31 | CURRENT | 1961-06-27 | Liquidation | |
CAMEC (WESTERN) LIMITED | Director | 2018-07-31 | CURRENT | 1953-01-19 | Liquidation | |
CAMEC (SCOTLAND) LIMITED | Director | 2018-07-31 | CURRENT | 1960-04-14 | Active | |
ARTHUR WILSON LIMITED | Director | 2018-07-31 | CURRENT | 1958-06-20 | Liquidation | |
WILLIAM HILL (WARES) LIMITED | Director | 2018-07-31 | CURRENT | 2000-04-13 | Active | |
GOODFIGURE LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
EVENMEDIA LIMITED | Director | 2018-07-31 | CURRENT | 2000-06-07 | Liquidation | |
GRAND PARADE LIMITED | Director | 2018-04-16 | CURRENT | 2006-08-23 | Active | |
WILL HILL LIMITED | Director | 2018-04-16 | CURRENT | 1997-10-06 | Active | |
WILLIAM HILL FINANCE LIMITED | Director | 2018-04-16 | CURRENT | 1997-11-06 | Active | |
WILLIAM HILL HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 1998-12-24 | Active | |
WILLIAM HILL INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1999-02-25 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2001-01-19 | Active | |
PHONETHREAD LIMITED | Director | 2018-04-16 | CURRENT | 2005-04-07 | Active | |
WHG SERVICES LIMITED | Director | 2018-04-16 | CURRENT | 2008-10-02 | Active | |
WILLSTAN PROPERTIES LIMITED | Director | 2018-04-16 | CURRENT | 1959-11-23 | Active | |
PREMIER BOOKMAKERS LIMITED | Director | 2018-04-16 | CURRENT | 1993-12-24 | Liquidation | |
WILLIAM HILL CREDIT LIMITED | Director | 2018-04-16 | CURRENT | 1946-06-28 | Active | |
GUARDIAN EDUCATION INTERACTIVE LIMITED | Director | 2016-10-06 | CURRENT | 1999-10-27 | Liquidation | |
CONTRIBUTORIA LIMITED | Director | 2016-10-06 | CURRENT | 2014-05-16 | Liquidation | |
THE OBSERVER LIMITED | Director | 2016-10-06 | CURRENT | 1993-04-27 | Liquidation | |
YORK WAY 1001 LIMITED | Director | 2016-10-06 | CURRENT | 1995-03-13 | Liquidation | |
N0TICE LIMITED | Director | 2016-10-06 | CURRENT | 2014-05-16 | Liquidation | |
FSE WORLD LIMITED | Director | 2016-10-06 | CURRENT | 2008-02-14 | Liquidation | |
GLOBAL GENERATION | Director | 2015-10-21 | CURRENT | 2004-02-23 | Active | |
GRAND PARADE LIMITED | Director | 2016-08-01 | CURRENT | 2006-08-23 | Active | |
BS RETAIL (NI) LIMITED | Director | 2015-10-09 | CURRENT | 1958-07-03 | Active | |
CENTURY ENTERPRISES LIMITED | Director | 2013-09-16 | CURRENT | 1986-10-17 | Dissolved 2017-03-08 | |
JOHN PARRY (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1960-12-19 | Dissolved 2017-03-08 | |
L.A.ATTREED LIMITED | Director | 2013-09-16 | CURRENT | 1951-12-31 | Dissolved 2017-03-08 | |
PAT WHELAN (TURF ACCOUNTANT) LIMITED | Director | 2013-09-16 | CURRENT | 1971-05-10 | Dissolved 2017-03-08 | |
WILLIAM HILL (BOOKMAKERS) LIMITED | Director | 2013-09-16 | CURRENT | 1974-02-15 | Dissolved 2017-03-08 | |
T.H.JENNINGS(HARLOW POOLS)LIMITED | Director | 2013-09-16 | CURRENT | 1961-08-23 | Active | |
WILLIAM HILL (STRATHCLYDE) LIMITED | Director | 2013-09-16 | CURRENT | 1944-08-19 | Liquidation | |
DOUGLAS TYLER LIMITED | Director | 2013-09-16 | CURRENT | 1963-03-13 | Liquidation | |
FRED PARKINSON MANAGEMENT LIMITED | Director | 2013-09-16 | CURRENT | 1966-05-02 | Active | |
DANIEL MCLAREN LIMITED | Director | 2013-09-16 | CURRENT | 1972-07-05 | Liquidation | |
DEMMY INVESTMENTS LIMITED | Director | 2013-09-16 | CURRENT | 1973-12-18 | Liquidation | |
DAWCAR LIMITED | Director | 2013-09-16 | CURRENT | 1975-01-14 | Liquidation | |
DEVICEGUIDE LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Active | |
WILLIAM HILL LEISURE LIMITED | Director | 2013-09-16 | CURRENT | 1889-08-03 | Liquidation | |
WILLSTAN RACING LIMITED | Director | 2013-09-16 | CURRENT | 1973-08-08 | Active | |
WINNING POST RACING LIMITED | Director | 2013-09-16 | CURRENT | 1994-04-27 | Liquidation | |
WILLIAM HILL (RESOURCES) LIMITED | Director | 2013-09-16 | CURRENT | 1996-11-01 | Active | |
WILLIAM HILL (SUPPLIES) LIMITED | Director | 2013-09-16 | CURRENT | 1996-11-01 | Liquidation | |
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2013-09-16 | CURRENT | 1999-02-26 | Active | |
WILLIAM HILL (GOODS) LIMITED | Director | 2013-09-16 | CURRENT | 1999-04-20 | Active | |
WILLIAM HILL (PRODUCTS) LIMITED | Director | 2013-09-16 | CURRENT | 1999-04-28 | Liquidation | |
WILLIAM HILL (STOCK) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Liquidation | |
WILLIAM HILL (EFFECTS) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Active | |
MATSBEST LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-09 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2001-01-19 | Active | |
REGIONMODEL LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Liquidation | |
TRACKCYCLE LIMITED | Director | 2013-09-16 | CURRENT | 2001-03-15 | Active | |
TRANSDAWN LIMITED | Director | 2013-09-16 | CURRENT | 2001-04-20 | Liquidation | |
PHONETHREAD LIMITED | Director | 2013-09-16 | CURRENT | 2005-04-07 | Active | |
WILLIAM HILL (SCOTLAND) LIMITED | Director | 2013-09-16 | CURRENT | 1949-03-22 | Active | |
WILLIAM HILL (GRAMPIAN) LIMITED | Director | 2013-09-16 | CURRENT | 1952-02-26 | Liquidation | |
WILLIAM HILL (NORTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1961-08-01 | Liquidation | |
WILLIAM HILL (CALEDONIAN) LIMITED | Director | 2013-09-16 | CURRENT | 1964-02-17 | Active | |
WILLIAM HILL (ALBA) LIMITED | Director | 2013-09-16 | CURRENT | 1969-02-19 | Active | |
BILL TAYLOR OF HUYTON LIMITED | Director | 2013-09-16 | CURRENT | 1961-04-10 | Liquidation | |
A.J. SCHOFIELD LIMITED | Director | 2013-09-16 | CURRENT | 1925-01-22 | Liquidation | |
CAMEC LIMITED | Director | 2013-09-16 | CURRENT | 1936-01-01 | Active | |
CAMEC (SOUTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1954-04-22 | Liquidation | |
ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1960-11-25 | Liquidation | |
JAMES LANE GROUP LIMITED | Director | 2013-09-16 | CURRENT | 1960-12-23 | Active | |
BRADLOW LIMITED | Director | 2013-09-16 | CURRENT | 1961-01-04 | Active | |
JAMES LANE (BOOKMAKER) LIMITED | Director | 2013-09-16 | CURRENT | 1985-11-04 | Active | |
ECLIPSE BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1992-10-14 | Liquidation | |
PREMIER BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1993-12-24 | Liquidation | |
ARENA RACING LIMITED | Director | 2013-09-16 | CURRENT | 1994-05-25 | Active | |
CONCESSION BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1995-06-01 | Liquidation | |
BROOKE BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1996-05-29 | Active | |
BASEFLAME LIMITED | Director | 2013-09-16 | CURRENT | 1999-02-26 | Liquidation | |
GEARNET LIMITED | Director | 2013-09-16 | CURRENT | 2000-02-14 | Liquidation | |
MATSDOM LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-11 | Liquidation | |
MATSGOOD LIMITED | Director | 2013-09-16 | CURRENT | 2000-05-12 | Active | |
EVENTIP LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation | |
BOOKHOST LIMITED | Director | 2013-09-16 | CURRENT | 2001-08-23 | Liquidation | |
VICKERS BOOKMAKERS LIMITED | Director | 2013-09-16 | CURRENT | 1987-09-15 | Liquidation | |
VYNPLEX LIMITED | Director | 2013-09-16 | CURRENT | 1972-07-04 | Liquidation | |
REGENCY BOOKMAKERS (MIDLANDS) LIMITED | Director | 2013-09-16 | CURRENT | 1985-06-12 | Active | |
PANDASHIELD LIMITED | Director | 2013-09-16 | CURRENT | 1988-09-28 | Liquidation | |
WINDSORS(SPORTING INVESTMENTS)LIMITED | Director | 2013-09-16 | CURRENT | 1958-07-07 | Active | |
WILLIAM HILL INDEX (LONDON) LIMITED | Director | 2013-09-16 | CURRENT | 1939-05-19 | Liquidation | |
WILLIAM HILL (NORTH EASTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1953-04-14 | Active | |
WILLIAM HILL (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1938-01-21 | Active | |
WILLIAM HILL (EDGEWARE ROAD) LIMITED | Director | 2013-09-16 | CURRENT | 1964-06-23 | Active | |
WILLIAM HILL (NORTH WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1952-01-25 | Active | |
WILLIAM HILL (MIDLANDS) LIMITED | Director | 2013-09-16 | CURRENT | 1954-04-06 | Active | |
WILLIAM HILL (COURSE) LIMITED | Director | 2013-09-16 | CURRENT | 1962-08-16 | Liquidation | |
WILLIAM HILL (ESSEX) LIMITED | Director | 2013-09-16 | CURRENT | 1978-06-19 | Active | |
WILLIAM HILL (FOOTBALL) LIMITED | Director | 2013-09-16 | CURRENT | 1944-08-12 | Active | |
WILLIAM HILL (SOUTHERN) LIMITED | Director | 2013-09-16 | CURRENT | 1949-04-22 | Active | |
WILLIAM HILL (LONDON) LIMITED | Director | 2013-09-16 | CURRENT | 1976-09-27 | Active | |
SHERMAN RACING (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1974-07-12 | Liquidation | |
NALIM LIMITED | Director | 2013-09-16 | CURRENT | 1970-12-04 | Liquidation | |
GUS CARTER LIMITED | Director | 2013-09-16 | CURRENT | 1958-10-22 | Active | |
JAMES LANE (TURF ACCOUNTANTS) LIMITED | Director | 2013-09-16 | CURRENT | 1962-07-05 | Active | |
GUS CARTER (CASH) LIMITED | Director | 2013-09-16 | CURRENT | 1964-02-28 | Active | |
LAYSTALL LIMITED | Director | 2013-09-16 | CURRENT | 1968-06-21 | Active | |
GROATBRAY LIMITED | Director | 2013-09-16 | CURRENT | 1973-03-01 | Liquidation | |
SELWYN DEMMY (RACING) LIMITED | Director | 2013-09-16 | CURRENT | 1982-03-01 | Active | |
CITY TOTE LIMITED | Director | 2013-09-16 | CURRENT | 1934-09-11 | Liquidation | |
CAMEC (PROVINCIAL) LIMITED | Director | 2013-09-16 | CURRENT | 1961-06-27 | Liquidation | |
CAMEC (WESTERN) LIMITED | Director | 2013-09-16 | CURRENT | 1953-01-19 | Liquidation | |
CAMEC (SCOTLAND) LIMITED | Director | 2013-09-16 | CURRENT | 1960-04-14 | Active | |
ARTHUR WILSON LIMITED | Director | 2013-09-16 | CURRENT | 1958-06-20 | Liquidation | |
WILLIAM HILL (WARES) LIMITED | Director | 2013-09-16 | CURRENT | 2000-04-13 | Active | |
GOODFIGURE LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation | |
EVENMEDIA LIMITED | Director | 2013-09-16 | CURRENT | 2000-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Statement of fact - name correction. Incorrect name: william hill organisation LIMITED correct name: william hill organization LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP VALENTINE NICHOLS LE GRICE | ||
DIRECTOR APPOINTED MR MARK JONATHAN SKINNER | ||
DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | ||
APPOINTMENT TERMINATED, DIRECTOR YARIV DAFNA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YARIV DAFNA | |
AP01 | DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | |
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 27/12/22 | |
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002782080015 | |
TM02 | Termination of appointment of Josie-Azzara Havita on 2022-11-04 | |
AP03 | Appointment of Ms Elizabeth Ann Bisby as company secretary on 2022-11-04 | |
FULL ACCOUNTS MADE UP TO 28/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 28/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF ULRIK BENGTSSON | |
TM02 | Termination of appointment of Simon James Callander on 2022-07-01 | |
AP01 | DIRECTOR APPOINTED MR YARIV DAFNA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002782080013 | |
AP01 | DIRECTOR APPOINTED MR PHILIP VALENTINE NICHOLS LE GRICE | |
AP03 | Appointment of Ms Josie-Azzara Havita as company secretary on 2022-06-21 | |
CH01 | Director's details changed for Mr Rolf Ulrik Bengtsson on 2022-03-03 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002782080013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002782080012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/08/21 | |
CH01 | Director's details changed for Mr Eric Hageman on 2021-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD ASHLEY | |
AP01 | DIRECTOR APPOINTED MR ERIC HAGEMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES CALLANDER | |
AP03 | Appointment of Mr Simon James Callander as company secretary on 2020-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA | |
TM02 | Termination of appointment of Balbir Kelly-Bisla on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
PSC02 | Notification of Will Hill Limited as a person with significant control on 2017-01-14 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-07 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/19 | |
AP01 | DIRECTOR APPOINTED MR ROLF ULRIK BENGTSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ANDREW WILLITS | |
AP01 | DIRECTOR APPOINTED MR HENRY ANDREW WILLITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDLEY BOWCOCK | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE | |
Annotation | ||
CH01 | Director's details changed for Mr Philip Hedley Bowcock on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Greenside House 50 Station Road Wood Green London N22 7TP | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BALBIR KELLY-BISLA | |
AP03 | Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-19 | |
TM02 | Termination of appointment of Luke Amos Thomas on 2018-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE AMOS THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/17 | |
AP03 | Appointment of Luke Amos Thomas as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Thomas Stamper Fuller on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE | |
AP01 | DIRECTOR APPOINTED MS RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1468595.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1468595.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Dennis Read on 2016-09-07 | |
AP03 | Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/15 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1468595.6 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LUKE AMOS THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1468595.6 | |
AR01 | 14/01/14 FULL LIST | |
RES13 | COMPANY BUSINESS 22/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/13 | |
AR01 | 14/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/11 | |
AR01 | 14/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/10 | |
AR01 | 14/01/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 175 28/09/2010 | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
AP01 | DIRECTOR APPOINTED MR NEIL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | |
AR01 | 14/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | |
AA | FULL ACCOUNTS MADE UP TO 01/01/08 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | MEETINGS PASSED 17/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
Certificate of re-registration from Public Limited Company to Private |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF STOCKS AND SHARES | Satisfied | LLOYDS BANK PLC | |
CHARGE OVER SHARES | Satisfied | THE BRENT WALKER GROUP PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE WILLIAM HILL GROUP LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES(AS DEFINED) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE WILLIAM HILL GROUP LIMITED | |
SUPPLEMENTAL DEED | Satisfied | LLOYDS BANK PLC | |
SUPPLEMENTAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEED OF GUARANTEE AND CHARGE | Satisfied | HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR ITSELF AND FOR THE BANKS, AS DEFINED) | |
DEED OF GUARANTEE AND CHARGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM HILL ORGANIZATION LIMITED
WILLIAM HILL ORGANIZATION LIMITED owns 10 domain names.
21-nova.co.uk william-hill.co.uk williamhill.co.uk willhill.co.uk willhillcasino.co.uk willhillindex.co.uk willhillpoker.co.uk willhills.co.uk whpoker.co.uk zurichlife.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | HELLO MOBILES LIMITED | 2009-11-27 | Outstanding |
RENT DEPOSIT DEED | MIR & MIAN LIMITED | 2010-05-21 | Outstanding |
We have found 2 mortgage charges which are owed to WILLIAM HILL ORGANIZATION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Knowsley Council | |
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NNDR REFUNDS UNALLOCATED CODES |
Knowsley Council | |
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NNDR REFUNDS UNALLOCATED CODES |
Dudley Metropolitan Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The unreliefed property tax for these properties totals 2,502,750
Showing the 30 most expensive properties found.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 11A HIGH STREET KIPPAX LEEDS LS25 7AF | 9,900 | 01/04/2000 | |
BETTING SHOP AND PREMISES | 20 KIRKSTALL LANE KIRKSTALL LEEDS LS5 3BH | 9,700 | 01/04/2000 | |
Waveney District Council | 153 LONDON ROAD NORTH LOWESTOFT NR32 1NB | 9,700 | 01.04.2010 | |
Shop and Premises | UNIT 2 BEESTON DISTRICT CENTRE TOWN STREET, BEESTON LEEDS LS11 8PN | 9,400 | 12/01/2005 | |
BETTING SHOP AND PREMISES | 9-13 SHAFTESBURY PARADE LEEDS LS9 6PJ | 9,400 | 01/09/2002 | |
SHOP, OFFICE AND PREMISES | 54 VICAR LANE LEEDS LS1 7JH | 91,000 | 01/04/2000 | |
42B HOLME LACY ROAD HEREFORD HR2 6BZ | 7,700 | |||
Basildon Council | SHOP AND PREMISES | 3 Grange Parade Grange Road Billericay Essex CM11 2RF | 7,600 | 2014-04-01 |
Allerdale | Shop and Premises | 2 ALEXANDER STREET CARLISLE CA1 2LH | 7,200 | |
SHOP AND PREMISES | 8 BELLE ISLE ROAD HUNSLET LEEDS LS10 2DJ | 6,600 | 01/04/2000 | |
SHOP AND PREMISES | 152 PUDSEY ROAD BRAMLEY LEEDS LS13 4JG | 6,600 | 01/04/2000 | |
OFFICES AND PREMISES | FIRST FLOOR 64/65 CROSSGATES SHOPPING CENTRE STATION ROAD, CROSSGATES LEEDS LS15 8ET | 6,500 | 22/06/2003 | |
SHOP AND PREMISES | 209/211 WOODHOUSE STREET HEADINGLEY LEEDS LS6 2NY | 6,400 | 01/04/2000 | |
SHOP AND PREMISES | 80/82 LINCOLN GREEN ROAD BURMANTOFTS LEEDS LS9 7SU | 6,300 | 01/05/2005 | |
BETTING SHOP AND PREMISES | 15/19 THE HEADROW LEEDS LS1 6PU | 62,000 | 01/04/2000 | |
OFFICES AND PREMISES | PART 2ND & 3RD & 4TH FLRS 2 CITY WALK LEEDS LS11 9DX | 615,000 | 14/08/2006 | |
BETTING SHOP AND PREMISES | 16/18 DUNCAN STREET LEEDS LS1 6DQ | 57,000 | 01/04/2000 | |
Wycombe District Council | Unit 5 At, 27-31, White Hart Street, High Wycombe, Bucks, HP11 2HL HP11 2HL | 55,500 | ||
BETTING SHOP AND PREMISES | NEXT 239 CROSS GREEN LANE CROSS GREEN LEEDS LS9 0BA | 5,200 | 01/04/2000 | |
SHOP AND PREMISES | 15 RING ROAD BEESTON PARK LEEDS LS11 5LG | 5,000 | 01/04/2000 | |
OFFICES AND PREMISES | 1ST- 5TH FLOORS EAST WING ST JOHNS CENTRE LEEDS LS2 8JE | 490,000 | 13/06/2008 | |
Allerdale | Betting Shop and Premises | 54-56 FISHER STREET CARLISLE CA3 8RF | 45,250 | |
WAREHOUSE AND PREMISES | 1ST FLOOR 22 SHEPHERDS LANE CHAPELTOWN LEEDS LS8 4LG | 4,050 | 01/04/2000 | |
BETTING SHOP AND PREMISES | 8/10 CROSS STREET WETHERBY LS22 6RD | 33,500 | 01/04/2000 | |
BETTING SHOP AND PREMISES | 81 STREET LANE ROUNDHAY LEEDS LS8 1AP | 32,500 | 01/04/2000 | |
BETTING SHOP AND PREMISES | 6 FISH STREET NORTHAMPTON NN1 2AA | 32,000 | ||
Northampton Borough Council | BETTING SHOP AND PREMISES | 6 FISH STREET NORTHAMPTON NN1 2AA | 32,000 | |
Northampton Borough Council | BETTING SHOP AND PREMISES | 6 FISH STREET NORTHAMPTON NN1 2AA | 32,000 | 04-01-02 |
SHOP AND PREMISES | 64/65 CROSSGATES CENTRE STATION ROAD CROSSGATES LEEDS LS15 8EU | 31,750 | 01/04/2000 | |
Car Parking Space and Premises | WILLIAM HILL CAR SPACES ST JOHNS CENTRE LEEDS LS2 8LQ | 31,500 | 08/08/2012 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 62114900 | Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619) | ||
![]() | 62114900 | Women's or girls' tracksuits and other garments, n.e.s. of textile materials (excl. of cotton or man-made fibres, knitted or crocheted and goods of 9619) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 92079010 | Guitars, the sound of which is produced, or must be amplified, electrically | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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