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Home > England & Wales Companies > WILLIAM HILL INVESTMENTS LIMITED
Company Information for

WILLIAM HILL INVESTMENTS LIMITED

1 BEDFORD AVENUE, LONDON, WC1B 3AU,
Company Registration Number
03721293
Private Limited Company
Active

Company Overview

About William Hill Investments Ltd
WILLIAM HILL INVESTMENTS LIMITED was founded on 1999-02-25 and has its registered office in London. The organisation's status is listed as "Active". William Hill Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WILLIAM HILL INVESTMENTS LIMITED
 
Legal Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
Other companies in N22
 
Filing Information
Company Number 03721293
Company ID Number 03721293
Date formed 1999-02-25
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 16/01/2016
Return next due 13/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 06:41:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM HILL INVESTMENTS LIMITED
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Company Officers of WILLIAM HILL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STAMPER FULLER
 Company Secretary 2016-09-07
CLAIRE MARGARET PAPE
 Director 2018-04-16
ANTHONY DAVID STEELE
 Director 2008-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HEDLEY BOWCOCK
 Director 2015-11-06 2018-04-16
DENNIS READ
 Company Secretary 2007-10-26 2016-09-07
NEIL COOPER
 Director 2010-06-01 2015-11-06
THOMAS MURPHY
 Director 2010-12-07 2014-12-31
SIMON PAUL LANE
 Director 2007-04-12 2010-03-31
IAN JOHN SPEARING
 Director 2001-03-21 2008-12-31
SARAH ANDERSON
 Company Secretary 2006-07-12 2007-10-26
SHAILEN WASANI
 Director 2001-03-21 2007-04-12
THOMAS DANIEL SINGER
 Director 2001-03-21 2006-11-06
ANDREA LOUISE MACQUEEN
 Company Secretary 2004-05-31 2006-07-12
DAVID LOWREY
 Director 2001-03-21 2006-04-05
WILLIAM LESLIE HAYGARTH
 Director 1999-05-26 2004-10-29
NIGEL EDWIN BLYTHE-TINKER
 Company Secretary 1999-03-25 2004-05-31
ROBERT LAMBERT
 Director 1999-03-25 2001-04-12
JOHN MICHAEL BROWN
 Director 1999-03-25 2001-03-21
LIAM JOHN MCGUIGAN
 Director 1999-05-26 2000-05-17
IRIS ROSE EDWARDS
 Company Secretary 1999-03-18 1999-03-25
PETER DUNNE
 Director 1999-03-18 1999-03-25
IRIS ROSE EDWARDS
 Director 1999-03-18 1999-03-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-25 1999-03-18
INSTANT COMPANIES LIMITED
 Nominated Director 1999-02-25 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARGARET PAPE BILL TAYLOR OF HUYTON LIMITED Director 2018-07-31 CURRENT 1961-04-10 Liquidation
CLAIRE MARGARET PAPE A.J. SCHOFIELD LIMITED Director 2018-07-31 CURRENT 1925-01-22 Liquidation
CLAIRE MARGARET PAPE CAMEC LIMITED Director 2018-07-31 CURRENT 1936-01-01 Active
CLAIRE MARGARET PAPE CAMEC (SOUTHERN) LIMITED Director 2018-07-31 CURRENT 1954-04-22 Liquidation
CLAIRE MARGARET PAPE ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED Director 2018-07-31 CURRENT 1960-11-25 Liquidation
CLAIRE MARGARET PAPE JAMES LANE GROUP LIMITED Director 2018-07-31 CURRENT 1960-12-23 Active
CLAIRE MARGARET PAPE BRADLOW LIMITED Director 2018-07-31 CURRENT 1961-01-04 Active
CLAIRE MARGARET PAPE JAMES LANE (BOOKMAKER) LIMITED Director 2018-07-31 CURRENT 1985-11-04 Active
CLAIRE MARGARET PAPE ECLIPSE BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1992-10-14 Liquidation
CLAIRE MARGARET PAPE ARENA RACING LIMITED Director 2018-07-31 CURRENT 1994-05-25 Active
CLAIRE MARGARET PAPE CONCESSION BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1995-06-01 Liquidation
CLAIRE MARGARET PAPE BROOKE BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1996-05-29 Active
CLAIRE MARGARET PAPE BASEFLAME LIMITED Director 2018-07-31 CURRENT 1999-02-26 Liquidation
CLAIRE MARGARET PAPE GEARNET LIMITED Director 2018-07-31 CURRENT 2000-02-14 Liquidation
CLAIRE MARGARET PAPE MATSDOM LIMITED Director 2018-07-31 CURRENT 2000-05-11 Liquidation
CLAIRE MARGARET PAPE MATSGOOD LIMITED Director 2018-07-31 CURRENT 2000-05-12 Active
CLAIRE MARGARET PAPE EVENTIP LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE BOOKHOST LIMITED Director 2018-07-31 CURRENT 2001-08-23 Liquidation
CLAIRE MARGARET PAPE VICKERS BOOKMAKERS LIMITED Director 2018-07-31 CURRENT 1987-09-15 Liquidation
CLAIRE MARGARET PAPE VYNPLEX LIMITED Director 2018-07-31 CURRENT 1972-07-04 Liquidation
CLAIRE MARGARET PAPE REGENCY BOOKMAKERS (MIDLANDS) LIMITED Director 2018-07-31 CURRENT 1985-06-12 Active
CLAIRE MARGARET PAPE PANDASHIELD LIMITED Director 2018-07-31 CURRENT 1988-09-28 Liquidation
CLAIRE MARGARET PAPE WINDSORS(SPORTING INVESTMENTS)LIMITED Director 2018-07-31 CURRENT 1958-07-07 Active
CLAIRE MARGARET PAPE WILLIAM HILL INDEX (LONDON) LIMITED Director 2018-07-31 CURRENT 1939-05-19 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (NORTH EASTERN) LIMITED Director 2018-07-31 CURRENT 1953-04-14 Active
CLAIRE MARGARET PAPE WILLIAM HILL (WESTERN) LIMITED Director 2018-07-31 CURRENT 1938-01-21 Active
CLAIRE MARGARET PAPE WILLIAM HILL (EDGEWARE ROAD) LIMITED Director 2018-07-31 CURRENT 1964-06-23 Active
CLAIRE MARGARET PAPE WILLIAM HILL (NORTH WESTERN) LIMITED Director 2018-07-31 CURRENT 1952-01-25 Active
CLAIRE MARGARET PAPE WILLIAM HILL (MIDLANDS) LIMITED Director 2018-07-31 CURRENT 1954-04-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL (COURSE) LIMITED Director 2018-07-31 CURRENT 1962-08-16 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (ESSEX) LIMITED Director 2018-07-31 CURRENT 1978-06-19 Active
CLAIRE MARGARET PAPE WILLIAM HILL (FOOTBALL) LIMITED Director 2018-07-31 CURRENT 1944-08-12 Active
CLAIRE MARGARET PAPE WILLIAM HILL (SOUTHERN) LIMITED Director 2018-07-31 CURRENT 1949-04-22 Active
CLAIRE MARGARET PAPE WILLIAM HILL (LONDON) LIMITED Director 2018-07-31 CURRENT 1976-09-27 Active
CLAIRE MARGARET PAPE SHERMAN RACING (WESTERN) LIMITED Director 2018-07-31 CURRENT 1974-07-12 Liquidation
CLAIRE MARGARET PAPE NALIM LIMITED Director 2018-07-31 CURRENT 1970-12-04 Liquidation
CLAIRE MARGARET PAPE GUS CARTER LIMITED Director 2018-07-31 CURRENT 1958-10-22 Active
CLAIRE MARGARET PAPE JAMES LANE (TURF ACCOUNTANTS) LIMITED Director 2018-07-31 CURRENT 1962-07-05 Active
CLAIRE MARGARET PAPE GUS CARTER (CASH) LIMITED Director 2018-07-31 CURRENT 1964-02-28 Active
CLAIRE MARGARET PAPE LAYSTALL LIMITED Director 2018-07-31 CURRENT 1968-06-21 Active
CLAIRE MARGARET PAPE GROATBRAY LIMITED Director 2018-07-31 CURRENT 1973-03-01 Liquidation
CLAIRE MARGARET PAPE SELWYN DEMMY (RACING) LIMITED Director 2018-07-31 CURRENT 1982-03-01 Active
CLAIRE MARGARET PAPE CITY TOTE LIMITED Director 2018-07-31 CURRENT 1934-09-11 Liquidation
CLAIRE MARGARET PAPE CAMEC (PROVINCIAL) LIMITED Director 2018-07-31 CURRENT 1961-06-27 Liquidation
CLAIRE MARGARET PAPE CAMEC (WESTERN) LIMITED Director 2018-07-31 CURRENT 1953-01-19 Liquidation
CLAIRE MARGARET PAPE CAMEC (SCOTLAND) LIMITED Director 2018-07-31 CURRENT 1960-04-14 Active
CLAIRE MARGARET PAPE ARTHUR WILSON LIMITED Director 2018-07-31 CURRENT 1958-06-20 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL (WARES) LIMITED Director 2018-07-31 CURRENT 2000-04-13 Active
CLAIRE MARGARET PAPE GOODFIGURE LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE EVENMEDIA LIMITED Director 2018-07-31 CURRENT 2000-06-07 Liquidation
CLAIRE MARGARET PAPE GRAND PARADE LIMITED Director 2018-04-16 CURRENT 2006-08-23 Active
CLAIRE MARGARET PAPE WILL HILL LIMITED Director 2018-04-16 CURRENT 1997-10-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL FINANCE LIMITED Director 2018-04-16 CURRENT 1997-11-06 Active
CLAIRE MARGARET PAPE WILLIAM HILL HOLDINGS LIMITED Director 2018-04-16 CURRENT 1998-12-24 Active
CLAIRE MARGARET PAPE WILLSTAN RACING HOLDINGS LIMITED Director 2018-04-16 CURRENT 2001-01-19 Active
CLAIRE MARGARET PAPE PHONETHREAD LIMITED Director 2018-04-16 CURRENT 2005-04-07 Active
CLAIRE MARGARET PAPE WHG SERVICES LIMITED Director 2018-04-16 CURRENT 2008-10-02 Active
CLAIRE MARGARET PAPE WILLSTAN PROPERTIES LIMITED Director 2018-04-16 CURRENT 1959-11-23 Active
CLAIRE MARGARET PAPE PREMIER BOOKMAKERS LIMITED Director 2018-04-16 CURRENT 1993-12-24 Liquidation
CLAIRE MARGARET PAPE WILLIAM HILL CREDIT LIMITED Director 2018-04-16 CURRENT 1946-06-28 Active
CLAIRE MARGARET PAPE WILLIAM HILL ORGANIZATION LIMITED Director 2018-04-16 CURRENT 1933-07-26 Active
CLAIRE MARGARET PAPE GUARDIAN EDUCATION INTERACTIVE LIMITED Director 2016-10-06 CURRENT 1999-10-27 Liquidation
CLAIRE MARGARET PAPE CONTRIBUTORIA LIMITED Director 2016-10-06 CURRENT 2014-05-16 Liquidation
CLAIRE MARGARET PAPE THE OBSERVER LIMITED Director 2016-10-06 CURRENT 1993-04-27 Liquidation
CLAIRE MARGARET PAPE YORK WAY 1001 LIMITED Director 2016-10-06 CURRENT 1995-03-13 Liquidation
CLAIRE MARGARET PAPE N0TICE LIMITED Director 2016-10-06 CURRENT 2014-05-16 Liquidation
CLAIRE MARGARET PAPE FSE WORLD LIMITED Director 2016-10-06 CURRENT 2008-02-14 Liquidation
CLAIRE MARGARET PAPE GLOBAL GENERATION Director 2015-10-21 CURRENT 2004-02-23 Active
ANTHONY DAVID STEELE SENET GROUP FOR RESPONSIBLE GAMBLING Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
ANTHONY DAVID STEELE WILL HILL LIMITED Director 2014-12-31 CURRENT 1997-10-06 Active
ANTHONY DAVID STEELE WILLIAM HILL FINANCE LIMITED Director 2014-12-31 CURRENT 1997-11-06 Active
ANTHONY DAVID STEELE WILLIAM HILL HOLDINGS LIMITED Director 2014-12-31 CURRENT 1998-12-24 Active
ANTHONY DAVID STEELE ASSOCIATION OF BRITISH BOOKMAKERS LIMITED Director 2009-01-19 CURRENT 2002-10-21 Active
ANTHONY DAVID STEELE WILLIAM MASSEY LIMITED Director 2008-12-31 CURRENT 1960-11-28 Dissolved 2013-08-21
ANTHONY DAVID STEELE GERRARD BROMILOW (BOLTON) LIMITED Director 2008-12-31 CURRENT 1966-11-02 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (BETTING OFFICES) LIMITED Director 2008-12-31 CURRENT 1974-02-15 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL ENTERPRISE LIMITED Director 2008-12-31 CURRENT 1999-08-05 Dissolved 2013-08-21
ANTHONY DAVID STEELE DROMIN TURF ACCOUNTANTS LIMITED Director 2008-12-31 CURRENT 1963-02-07 Dissolved 2014-05-27
ANTHONY DAVID STEELE J. JILL LIMITED Director 2008-12-31 CURRENT 1943-02-23 Dissolved 2014-05-27
ANTHONY DAVID STEELE HARRINGAY PROPERTY INVESTMENT CO. LIMITED Director 2008-12-31 CURRENT 1963-07-31 Dissolved 2013-08-21
ANTHONY DAVID STEELE CENTRAL RACING (MIDLANDS) LIMITED Director 2008-12-31 CURRENT 1982-01-18 Dissolved 2013-08-21
ANTHONY DAVID STEELE J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED Director 2008-12-31 CURRENT 1965-03-08 Dissolved 2013-08-21
ANTHONY DAVID STEELE BURNS & DOWNES LIMITED Director 2008-12-31 CURRENT 1961-11-22 Dissolved 2013-08-21
ANTHONY DAVID STEELE FERBAIN(TURF ACCOUNTANTS)LIMITED Director 2008-12-31 CURRENT 1961-04-28 Dissolved 2013-08-21
ANTHONY DAVID STEELE FERBAIN (CASH) LIMITED Director 2008-12-31 CURRENT 1964-12-01 Dissolved 2013-08-21
ANTHONY DAVID STEELE G M INTERNATIONAL RACING LIMITED Director 2008-12-31 CURRENT 1968-06-21 Dissolved 2013-08-21
ANTHONY DAVID STEELE STAN GILBERT (HAMPSTEAD) LIMITED Director 2008-12-31 CURRENT 1967-08-24 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (SPORTING) LIMITED Director 2008-12-31 CURRENT 1971-05-14 Dissolved 2013-08-21
ANTHONY DAVID STEELE LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED Director 2008-12-31 CURRENT 1942-01-01 Dissolved 2013-08-21
ANTHONY DAVID STEELE PARKINSON AND ASHMAN LIMITED Director 2008-12-31 CURRENT 1963-12-16 Dissolved 2013-08-21
ANTHONY DAVID STEELE KEN MUNDEN (TURF ACCOUNTANT) LIMITED Director 2008-12-31 CURRENT 1962-12-19 Dissolved 2014-05-27
ANTHONY DAVID STEELE SUNDERLAND STADIUM LIMITED Director 2008-12-31 CURRENT 1988-11-11 Dissolved 2013-08-21
ANTHONY DAVID STEELE W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED Director 2008-12-31 CURRENT 1960-12-13 Dissolved 2013-08-21
ANTHONY DAVID STEELE PERCY E. SCOTT LIMITED Director 2008-12-31 CURRENT 1949-03-03 Dissolved 2014-05-27
ANTHONY DAVID STEELE SHERMAN RACING ORGANISATION LIMITED(THE) Director 2008-12-31 CURRENT 1960-09-09 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (BLACKFRIARS) LIMITED Director 2008-12-31 CURRENT 1977-09-28 Dissolved 2013-11-29
ANTHONY DAVID STEELE WILLIAM HILL (BOOKMAKERS) LIMITED Director 2008-12-31 CURRENT 1974-02-15 Dissolved 2017-03-08
ANTHONY DAVID STEELE T.H.JENNINGS(HARLOW POOLS)LIMITED Director 2008-12-31 CURRENT 1961-08-23 Active
ANTHONY DAVID STEELE WILLIAM HILL (STRATHCLYDE) LIMITED Director 2008-12-31 CURRENT 1944-08-19 Liquidation
ANTHONY DAVID STEELE FRED PARKINSON MANAGEMENT LIMITED Director 2008-12-31 CURRENT 1966-05-02 Active
ANTHONY DAVID STEELE DEVICEGUIDE LIMITED Director 2008-12-31 CURRENT 2001-03-15 Active
ANTHONY DAVID STEELE WILLIAM HILL LEISURE LIMITED Director 2008-12-31 CURRENT 1889-08-03 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (RESOURCES) LIMITED Director 2008-12-31 CURRENT 1996-11-01 Active
ANTHONY DAVID STEELE WILLIAM HILL (SUPPLIES) LIMITED Director 2008-12-31 CURRENT 1996-11-01 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (GOODS) LIMITED Director 2008-12-31 CURRENT 1999-04-20 Active
ANTHONY DAVID STEELE WILLIAM HILL (PRODUCTS) LIMITED Director 2008-12-31 CURRENT 1999-04-28 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (STOCK) LIMITED Director 2008-12-31 CURRENT 2000-04-13 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (EFFECTS) LIMITED Director 2008-12-31 CURRENT 2000-04-13 Active
ANTHONY DAVID STEELE MATSBEST LIMITED Director 2008-12-31 CURRENT 2000-05-09 Active
ANTHONY DAVID STEELE REGIONMODEL LIMITED Director 2008-12-31 CURRENT 2001-03-15 Liquidation
ANTHONY DAVID STEELE TRACKCYCLE LIMITED Director 2008-12-31 CURRENT 2001-03-15 Active
ANTHONY DAVID STEELE TRANSDAWN LIMITED Director 2008-12-31 CURRENT 2001-04-20 Liquidation
ANTHONY DAVID STEELE WILLSTAN PROPERTIES LIMITED Director 2008-12-31 CURRENT 1959-11-23 Active
ANTHONY DAVID STEELE WILLIAM HILL (SCOTLAND) LIMITED Director 2008-12-31 CURRENT 1949-03-22 Active
ANTHONY DAVID STEELE WILLIAM HILL (GRAMPIAN) LIMITED Director 2008-12-31 CURRENT 1952-02-26 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (CALEDONIAN) LIMITED Director 2008-12-31 CURRENT 1964-02-17 Active
ANTHONY DAVID STEELE WILLIAM HILL (ALBA) LIMITED Director 2008-12-31 CURRENT 1969-02-19 Active
ANTHONY DAVID STEELE EXACT MANAGEMENT LIMITED Director 2007-04-12 CURRENT 1991-08-09 Dissolved 2014-05-27
ANTHONY DAVID STEELE MOTIONRANGE LIMITED Director 2007-04-12 CURRENT 2001-03-19 Dissolved 2014-05-27
ANTHONY DAVID STEELE BRAVO & SHARER LIMITED Director 2007-04-12 CURRENT 1948-10-16 Dissolved 2013-08-21
ANTHONY DAVID STEELE GUIDEPOST LIMITED Director 2007-04-12 CURRENT 1986-03-18 Dissolved 2014-05-27
ANTHONY DAVID STEELE CENTRAL SPORTING AGENTS LIMITED Director 2007-04-12 CURRENT 1962-09-10 Dissolved 2014-05-27
ANTHONY DAVID STEELE DIAL-A-BET LIMITED Director 2007-04-12 CURRENT 1987-10-05 Dissolved 2014-05-27
ANTHONY DAVID STEELE BERT FRANCIS & CO.LIMITED Director 2007-04-12 CURRENT 1961-02-02 Dissolved 2014-05-27
ANTHONY DAVID STEELE RACING SERVICES (BIRMINGHAM) LIMITED Director 2007-04-12 CURRENT 1981-01-28 Dissolved 2014-05-27
ANTHONY DAVID STEELE CENTURY ENTERPRISES LIMITED Director 2007-04-12 CURRENT 1986-10-17 Dissolved 2017-03-08
ANTHONY DAVID STEELE JOHN PARRY (TURF ACCOUNTANTS) LIMITED Director 2007-04-12 CURRENT 1960-12-19 Dissolved 2017-03-08
ANTHONY DAVID STEELE L.A.ATTREED LIMITED Director 2007-04-12 CURRENT 1951-12-31 Dissolved 2017-03-08
ANTHONY DAVID STEELE PAT WHELAN (TURF ACCOUNTANT) LIMITED Director 2007-04-12 CURRENT 1971-05-10 Dissolved 2017-03-08
ANTHONY DAVID STEELE DOUGLAS TYLER LIMITED Director 2007-04-12 CURRENT 1963-03-13 Liquidation
ANTHONY DAVID STEELE DANIEL MCLAREN LIMITED Director 2007-04-12 CURRENT 1972-07-05 Liquidation
ANTHONY DAVID STEELE DEMMY INVESTMENTS LIMITED Director 2007-04-12 CURRENT 1973-12-18 Liquidation
ANTHONY DAVID STEELE DAWCAR LIMITED Director 2007-04-12 CURRENT 1975-01-14 Liquidation
ANTHONY DAVID STEELE WILLSTAN RACING LIMITED Director 2007-04-12 CURRENT 1973-08-08 Active
ANTHONY DAVID STEELE WINNING POST RACING LIMITED Director 2007-04-12 CURRENT 1994-04-27 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED Director 2007-04-12 CURRENT 1999-02-26 Active
ANTHONY DAVID STEELE WILLSTAN RACING HOLDINGS LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
ANTHONY DAVID STEELE PHONETHREAD LIMITED Director 2007-04-12 CURRENT 2005-04-07 Active
ANTHONY DAVID STEELE WILLIAM HILL (NORTHERN) LIMITED Director 2007-04-12 CURRENT 1961-08-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09APPOINTMENT TERMINATED, DIRECTOR PHILIP VALENTINE NICHOLS LE GRICE
2024-05-09DIRECTOR APPOINTED MR SEAN ERNEST WILKINS
2024-01-26CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-12-11Audit exemption statement of guarantee by parent company for period ending 27/12/22
2023-12-11Consolidated accounts of parent company for subsidiary company period ending 27/12/22
2023-12-11Audit exemption subsidiary accounts made up to 2022-12-27
2023-12-11Notice of agreement to exemption from audit of accounts for period ending 27/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-11-04TM02Termination of appointment of Josie-Azzara Havita on 2022-11-04
2022-11-04AP03Appointment of Ms Elizabeth Ann Bisby as company secretary on 2022-11-04
2022-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/12/21
2022-10-10Notice of agreement to exemption from audit of accounts for period ending 28/12/21
2022-10-10Audit exemption subsidiary accounts made up to 2021-12-28
2022-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/12/21
2022-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/12/21
2022-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/20
2022-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/12/21
2022-07-01AP02Appointment of Virtual Internet Services Limited as director on 2022-07-01
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CALLANDER
2022-07-01TM02Termination of appointment of Simon James Callander on 2022-07-01
2022-06-29SH19Statement of capital on 2022-06-29 GBP 6.000000
2022-06-29SH20Statement by Directors
2022-06-29CAP-SSSolvency Statement dated 29/06/22
2022-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Capitalise £600000000 29/06/2022
2022-06-29SH0129/06/22 STATEMENT OF CAPITAL GBP 600000002
2022-06-23AP01DIRECTOR APPOINTED MR PHILIP VALENTINE NICHOLS LE GRICE
2022-06-23AP03Appointment of Ms Josie-Azzara Havita as company secretary on 2022-06-21
2022-02-02Notification of William Hill Holdings Limited as a person with significant control on 2022-01-16
2022-02-02PSC02Notification of William Hill Holdings Limited as a person with significant control on 2022-01-16
2022-01-28CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-26Withdrawal of a person with significant control statement on 2022-01-26
2022-01-26PSC09Withdrawal of a person with significant control statement on 2022-01-26
2021-12-10DISS40Compulsory strike-off action has been discontinued
2021-12-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/12/20
2021-12-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/12/20
2021-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-22CH01Director's details changed for Mr Eric Hageman on 2021-07-22
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD ASHLEY
2021-06-21AP01DIRECTOR APPOINTED MR ERIC HAGEMAN
2021-02-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-05-05AP01DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR
2020-04-20AP01DIRECTOR APPOINTED MR SIMON JAMES CALLANDER
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ANDREW WILLITS
2020-03-30AP03Appointment of Mr Simon James Callander as company secretary on 2020-03-25
2020-03-26TM02Termination of appointment of Balbir Kelly-Bisla on 2020-03-25
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 01/01/19
2019-05-30AP01DIRECTOR APPOINTED DIRECTOR HENRY ANDREW WILLITS
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE
2019-05-28Annotation
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Greenside House 50 Station Road London N22 7TP
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-12-19AP03Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-19
2018-12-19TM02Termination of appointment of Luke Amos Thomas on 2018-12-19
2018-10-05AAFULL ACCOUNTS MADE UP TO 26/12/17
2018-09-25AP03Appointment of Luke Amos Thomas as company secretary on 2018-09-17
2018-09-17TM02Termination of appointment of Thomas Stamper Fuller on 2018-09-17
2018-08-29AP01DIRECTOR APPOINTED MS RUTH CATHERINE PRIOR
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE
2018-04-16AP01DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDLEY BOWCOCK
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 27/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-09TM02Termination of appointment of Dennis Read on 2016-09-07
2016-09-09AP03Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07
2016-06-22AAFULL ACCOUNTS MADE UP TO 29/12/15
2016-06-22AAFULL ACCOUNTS MADE UP TO 29/12/15
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-30AR0116/01/16 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-07-13AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0116/01/14 ANNUAL RETURN FULL LIST
2013-03-11AAFULL ACCOUNTS MADE UP TO 01/01/13
2013-01-21AR0116/01/13 FULL LIST
2012-08-10AAFULL ACCOUNTS MADE UP TO 27/12/11
2012-01-23AR0116/01/12 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 28/12/10
2011-01-28AR0116/01/11 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED THOMAS MURPHY
2010-09-25AAFULL ACCOUNTS MADE UP TO 29/12/09
2010-07-20RES01ADOPT ARTICLES 30/06/2010
2010-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-23AP01DIRECTOR APPOINTED MR NEIL COOPER
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2010-02-12AR0116/01/10 FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 30/12/08
2009-02-20363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-19288aDIRECTOR APPOINTED ANTHONY DAVID STEELE
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR IAN SPEARING
2008-10-22AAFULL ACCOUNTS MADE UP TO 01/01/08
2008-02-19363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-10-24AAFULL ACCOUNTS MADE UP TO 26/12/06
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-10288bDIRECTOR RESIGNED
2007-02-14363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-17288bDIRECTOR RESIGNED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cSECRETARY'S PARTICULARS CHANGED
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03AAFULL ACCOUNTS MADE UP TO 27/12/05
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-02-24363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-10-19AAFULL ACCOUNTS MADE UP TO 28/12/04
2005-02-14363aRETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-11-24288bDIRECTOR RESIGNED
2004-10-28AAFULL ACCOUNTS MADE UP TO 30/12/03
2004-06-22288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-02-12363aRETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 01/01/02
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-02-27363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 26/12/00
2001-05-02288bDIRECTOR RESIGNED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12288bDIRECTOR RESIGNED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-02-14363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 28/12/99
2000-09-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to WILLIAM HILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM HILL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BANK ACCOUNT 1999-06-17 Outstanding JOHN BROWN AND BOB LAMBERT (THE "SECURITY TRUSTEES")
Intangible Assets
Patents
We have not found any records of WILLIAM HILL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM HILL INVESTMENTS LIMITED
Trademarks
We have not found any records of WILLIAM HILL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM HILL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as WILLIAM HILL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM HILL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM HILL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM HILL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 3AU