Active
Company Information for WILLIAM HILL INVESTMENTS LIMITED
1 BEDFORD AVENUE, LONDON, WC1B 3AU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WILLIAM HILL INVESTMENTS LIMITED | |
Legal Registered Office | |
1 BEDFORD AVENUE LONDON WC1B 3AU Other companies in N22 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS STAMPER FULLER |
||
CLAIRE MARGARET PAPE |
||
ANTHONY DAVID STEELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HEDLEY BOWCOCK |
Director | ||
DENNIS READ |
Company Secretary | ||
NEIL COOPER |
Director | ||
THOMAS MURPHY |
Director | ||
SIMON PAUL LANE |
Director | ||
IAN JOHN SPEARING |
Director | ||
SARAH ANDERSON |
Company Secretary | ||
SHAILEN WASANI |
Director | ||
THOMAS DANIEL SINGER |
Director | ||
ANDREA LOUISE MACQUEEN |
Company Secretary | ||
DAVID LOWREY |
Director | ||
WILLIAM LESLIE HAYGARTH |
Director | ||
NIGEL EDWIN BLYTHE-TINKER |
Company Secretary | ||
ROBERT LAMBERT |
Director | ||
JOHN MICHAEL BROWN |
Director | ||
LIAM JOHN MCGUIGAN |
Director | ||
IRIS ROSE EDWARDS |
Company Secretary | ||
PETER DUNNE |
Director | ||
IRIS ROSE EDWARDS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
WILLIAM HILL ORGANIZATION LIMITED | Director | 2018-04-16 | CURRENT | 1933-07-26 | 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 | |
SENET GROUP FOR RESPONSIBLE GAMBLING | Director | 2017-01-01 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
WILL HILL LIMITED | Director | 2014-12-31 | CURRENT | 1997-10-06 | Active | |
WILLIAM HILL FINANCE LIMITED | Director | 2014-12-31 | CURRENT | 1997-11-06 | Active | |
WILLIAM HILL HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 1998-12-24 | Active | |
ASSOCIATION OF BRITISH BOOKMAKERS LIMITED | Director | 2009-01-19 | CURRENT | 2002-10-21 | Active | |
WILLIAM MASSEY LIMITED | Director | 2008-12-31 | CURRENT | 1960-11-28 | Dissolved 2013-08-21 | |
GERRARD BROMILOW (BOLTON) LIMITED | Director | 2008-12-31 | CURRENT | 1966-11-02 | Dissolved 2013-08-21 | |
WILLIAM HILL (BETTING OFFICES) LIMITED | Director | 2008-12-31 | CURRENT | 1974-02-15 | Dissolved 2013-08-21 | |
WILLIAM HILL ENTERPRISE LIMITED | Director | 2008-12-31 | CURRENT | 1999-08-05 | Dissolved 2013-08-21 | |
DROMIN TURF ACCOUNTANTS LIMITED | Director | 2008-12-31 | CURRENT | 1963-02-07 | Dissolved 2014-05-27 | |
J. JILL LIMITED | Director | 2008-12-31 | CURRENT | 1943-02-23 | Dissolved 2014-05-27 | |
HARRINGAY PROPERTY INVESTMENT CO. LIMITED | Director | 2008-12-31 | CURRENT | 1963-07-31 | Dissolved 2013-08-21 | |
CENTRAL RACING (MIDLANDS) LIMITED | Director | 2008-12-31 | CURRENT | 1982-01-18 | Dissolved 2013-08-21 | |
J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED | Director | 2008-12-31 | CURRENT | 1965-03-08 | Dissolved 2013-08-21 | |
BURNS & DOWNES LIMITED | Director | 2008-12-31 | CURRENT | 1961-11-22 | Dissolved 2013-08-21 | |
FERBAIN(TURF ACCOUNTANTS)LIMITED | Director | 2008-12-31 | CURRENT | 1961-04-28 | Dissolved 2013-08-21 | |
FERBAIN (CASH) LIMITED | Director | 2008-12-31 | CURRENT | 1964-12-01 | Dissolved 2013-08-21 | |
G M INTERNATIONAL RACING LIMITED | Director | 2008-12-31 | CURRENT | 1968-06-21 | Dissolved 2013-08-21 | |
STAN GILBERT (HAMPSTEAD) LIMITED | Director | 2008-12-31 | CURRENT | 1967-08-24 | Dissolved 2013-08-21 | |
WILLIAM HILL (SPORTING) LIMITED | Director | 2008-12-31 | CURRENT | 1971-05-14 | Dissolved 2013-08-21 | |
LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED | Director | 2008-12-31 | CURRENT | 1942-01-01 | Dissolved 2013-08-21 | |
PARKINSON AND ASHMAN LIMITED | Director | 2008-12-31 | CURRENT | 1963-12-16 | Dissolved 2013-08-21 | |
KEN MUNDEN (TURF ACCOUNTANT) LIMITED | Director | 2008-12-31 | CURRENT | 1962-12-19 | Dissolved 2014-05-27 | |
SUNDERLAND STADIUM LIMITED | Director | 2008-12-31 | CURRENT | 1988-11-11 | Dissolved 2013-08-21 | |
W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED | Director | 2008-12-31 | CURRENT | 1960-12-13 | Dissolved 2013-08-21 | |
PERCY E. SCOTT LIMITED | Director | 2008-12-31 | CURRENT | 1949-03-03 | Dissolved 2014-05-27 | |
SHERMAN RACING ORGANISATION LIMITED(THE) | Director | 2008-12-31 | CURRENT | 1960-09-09 | Dissolved 2013-08-21 | |
WILLIAM HILL (BLACKFRIARS) LIMITED | Director | 2008-12-31 | CURRENT | 1977-09-28 | Dissolved 2013-11-29 | |
WILLIAM HILL (BOOKMAKERS) LIMITED | Director | 2008-12-31 | CURRENT | 1974-02-15 | Dissolved 2017-03-08 | |
T.H.JENNINGS(HARLOW POOLS)LIMITED | Director | 2008-12-31 | CURRENT | 1961-08-23 | Active | |
WILLIAM HILL (STRATHCLYDE) LIMITED | Director | 2008-12-31 | CURRENT | 1944-08-19 | Liquidation | |
FRED PARKINSON MANAGEMENT LIMITED | Director | 2008-12-31 | CURRENT | 1966-05-02 | Active | |
DEVICEGUIDE LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Active | |
WILLIAM HILL LEISURE LIMITED | Director | 2008-12-31 | CURRENT | 1889-08-03 | Liquidation | |
WILLIAM HILL (RESOURCES) LIMITED | Director | 2008-12-31 | CURRENT | 1996-11-01 | Active | |
WILLIAM HILL (SUPPLIES) LIMITED | Director | 2008-12-31 | CURRENT | 1996-11-01 | Liquidation | |
WILLIAM HILL (GOODS) LIMITED | Director | 2008-12-31 | CURRENT | 1999-04-20 | Active | |
WILLIAM HILL (PRODUCTS) LIMITED | Director | 2008-12-31 | CURRENT | 1999-04-28 | Liquidation | |
WILLIAM HILL (STOCK) LIMITED | Director | 2008-12-31 | CURRENT | 2000-04-13 | Liquidation | |
WILLIAM HILL (EFFECTS) LIMITED | Director | 2008-12-31 | CURRENT | 2000-04-13 | Active | |
MATSBEST LIMITED | Director | 2008-12-31 | CURRENT | 2000-05-09 | Active | |
REGIONMODEL LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Liquidation | |
TRACKCYCLE LIMITED | Director | 2008-12-31 | CURRENT | 2001-03-15 | Active | |
TRANSDAWN LIMITED | Director | 2008-12-31 | CURRENT | 2001-04-20 | Liquidation | |
WILLSTAN PROPERTIES LIMITED | Director | 2008-12-31 | CURRENT | 1959-11-23 | Active | |
WILLIAM HILL (SCOTLAND) LIMITED | Director | 2008-12-31 | CURRENT | 1949-03-22 | Active | |
WILLIAM HILL (GRAMPIAN) LIMITED | Director | 2008-12-31 | CURRENT | 1952-02-26 | Liquidation | |
WILLIAM HILL (CALEDONIAN) LIMITED | Director | 2008-12-31 | CURRENT | 1964-02-17 | Active | |
WILLIAM HILL (ALBA) LIMITED | Director | 2008-12-31 | CURRENT | 1969-02-19 | Active | |
EXACT MANAGEMENT LIMITED | Director | 2007-04-12 | CURRENT | 1991-08-09 | Dissolved 2014-05-27 | |
MOTIONRANGE LIMITED | Director | 2007-04-12 | CURRENT | 2001-03-19 | Dissolved 2014-05-27 | |
BRAVO & SHARER LIMITED | Director | 2007-04-12 | CURRENT | 1948-10-16 | Dissolved 2013-08-21 | |
GUIDEPOST LIMITED | Director | 2007-04-12 | CURRENT | 1986-03-18 | Dissolved 2014-05-27 | |
CENTRAL SPORTING AGENTS LIMITED | Director | 2007-04-12 | CURRENT | 1962-09-10 | Dissolved 2014-05-27 | |
DIAL-A-BET LIMITED | Director | 2007-04-12 | CURRENT | 1987-10-05 | Dissolved 2014-05-27 | |
BERT FRANCIS & CO.LIMITED | Director | 2007-04-12 | CURRENT | 1961-02-02 | Dissolved 2014-05-27 | |
RACING SERVICES (BIRMINGHAM) LIMITED | Director | 2007-04-12 | CURRENT | 1981-01-28 | Dissolved 2014-05-27 | |
CENTURY ENTERPRISES LIMITED | Director | 2007-04-12 | CURRENT | 1986-10-17 | Dissolved 2017-03-08 | |
JOHN PARRY (TURF ACCOUNTANTS) LIMITED | Director | 2007-04-12 | CURRENT | 1960-12-19 | Dissolved 2017-03-08 | |
L.A.ATTREED LIMITED | Director | 2007-04-12 | CURRENT | 1951-12-31 | Dissolved 2017-03-08 | |
PAT WHELAN (TURF ACCOUNTANT) LIMITED | Director | 2007-04-12 | CURRENT | 1971-05-10 | Dissolved 2017-03-08 | |
DOUGLAS TYLER LIMITED | Director | 2007-04-12 | CURRENT | 1963-03-13 | Liquidation | |
DANIEL MCLAREN LIMITED | Director | 2007-04-12 | CURRENT | 1972-07-05 | Liquidation | |
DEMMY INVESTMENTS LIMITED | Director | 2007-04-12 | CURRENT | 1973-12-18 | Liquidation | |
DAWCAR LIMITED | Director | 2007-04-12 | CURRENT | 1975-01-14 | Liquidation | |
WILLSTAN RACING LIMITED | Director | 2007-04-12 | CURRENT | 1973-08-08 | Active | |
WINNING POST RACING LIMITED | Director | 2007-04-12 | CURRENT | 1994-04-27 | Liquidation | |
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED | Director | 2007-04-12 | CURRENT | 1999-02-26 | Active | |
WILLSTAN RACING HOLDINGS LIMITED | Director | 2007-04-12 | CURRENT | 2001-01-19 | Active | |
PHONETHREAD LIMITED | Director | 2007-04-12 | CURRENT | 2005-04-07 | Active | |
WILLIAM HILL (NORTHERN) LIMITED | Director | 2007-04-12 | CURRENT | 1961-08-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PHILIP VALENTINE NICHOLS LE GRICE | ||
DIRECTOR APPOINTED MR SEAN ERNEST WILKINS | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 27/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-27 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 28/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-28 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/12/21 | |
AP02 | Appointment of Virtual Internet Services Limited as director on 2022-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES CALLANDER | |
TM02 | Termination of appointment of Simon James Callander on 2022-07-01 | |
SH19 | Statement of capital on 2022-06-29 GBP 6.000000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/06/22 | |
RES06 | Resolutions passed:
| |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 600000002 | |
AP01 | DIRECTOR APPOINTED MR PHILIP VALENTINE NICHOLS LE GRICE | |
AP03 | Appointment of Ms Josie-Azzara Havita as company secretary on 2022-06-21 | |
Notification of William Hill Holdings Limited as a person with significant control on 2022-01-16 | ||
PSC02 | Notification of William Hill Holdings Limited as a person with significant control on 2022-01-16 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
Withdrawal of a person with significant control statement on 2022-01-26 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-01-26 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
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 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CATHERINE PRIOR | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES CALLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY ANDREW WILLITS | |
AP03 | Appointment of Mr Simon James Callander as company secretary on 2020-03-25 | |
TM02 | Termination of appointment of Balbir Kelly-Bisla on 2020-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/19 | |
AP01 | DIRECTOR APPOINTED DIRECTOR HENRY ANDREW WILLITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM Greenside House 50 Station Road London N22 7TP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
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 | |
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 | |
AP01 | DIRECTOR APPOINTED MS RUTH CATHERINE PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEDLEY BOWCOCK | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, 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 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/15 | |
LATEST SOC | 30/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/16 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 2 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/13 | |
AR01 | 16/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/10 | |
AR01 | 16/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 29/12/09 | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR NEIL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | |
AR01 | 16/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTHONY DAVID STEELE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SPEARING | |
AA | FULL ACCOUNTS MADE UP TO 01/01/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/04 | |
363a | RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/01/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER BANK ACCOUNT | Outstanding | JOHN BROWN AND BOB LAMBERT (THE "SECURITY TRUSTEES") |
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as WILLIAM HILL INVESTMENTS LIMITED are:
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