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WILLIAM HILL (EDGEWARE ROAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Hill (edgeware Road) Limited. The company was founded 59 years ago and was given the registration number 00810023. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:WILLIAM HILL (EDGEWARE ROAD) LIMITED
Company Number:00810023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary04 November 2022Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director26 July 2021Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Secretary12 July 2006Active
Top Farm, High Street, Toseland, PE19 6RX

Secretary30 June 1999Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary25 March 2020Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary07 September 2016Active
One, Bedford Avenue, London, United Kingdom, W1C 3AU

Secretary21 June 2022Active
Willow House, 121 Upper Hoyland Road, Hoyland, S74 9NL

Secretary-Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Secretary14 December 2018Active
10 Eglington Road, Chingford, London, E4 7AN

Secretary31 May 2004Active
25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD

Secretary01 November 1996Active
Greenside House, 50 Station Road Wood Green, London, N22 7TP

Secretary26 October 2007Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary17 September 2018Active
Milford Court Milford Road, South Milford, Leeds, LS25 5AD

Director-Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director25 March 2020Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director01 June 2010Active
Foxhollows, Tranby Lane, Swanland, East Yorkshire, HU14 3NB

Director-Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director24 May 2019Active
One, Bedford Avenue, London, United Kingdom, W1C 3AU

Director21 June 2022Active
9 Hillside, Burghfield Common, Reading, RG7 3BQ

Director04 March 1994Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director14 December 2018Active
Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX

Director-Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director12 April 2007Active
9 Park Drive, Thorntonhall, Glasgow, G74 5AS

Director12 February 1997Active
4 High Park Road, Kew, Richmond, TW9 4BH

Director04 March 1994Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director31 July 2018Active
27 Observatory Road, East Sheen, SW14 7QB

Director21 March 2001Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director16 July 2002Active
Greenside House, 50 Station Road, Wood Green, N22 7TP

Director31 December 2008Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director16 September 2013Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director21 March 2001Active

People with Significant Control

William Hill Organization Limited
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:1, Bedford Avenue, London, England, WC1B 3AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Other

Legacy.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-09-27Accounts

Legacy.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Termination secretary company with name termination date.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Officers

Appoint person secretary company with name date.

Download
2022-10-07Accounts

Accounts with accounts type dormant.

Download
2022-10-07Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2022-10-07Accounts

Legacy.

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2022-10-07Other

Legacy.

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2022-10-07Other

Legacy.

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2022-07-01Officers

Termination secretary company with name termination date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-23Officers

Appoint person secretary company with name date.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Persons with significant control

Notification of a person with significant control.

Download
2022-02-03Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Appoint person director company with name date.

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2021-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Mortgage

Mortgage satisfy charge full.

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