This company is commonly known as William Hill Finance Limited. The company was founded 26 years ago and was given the registration number 03461992. 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.
| Name | : | WILLIAM HILL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 03461992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1997 |
| End of financial year | : | 27 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 04 November 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 26 July 2021 | Active |
| 57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 01 July 2022 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Secretary | 12 July 2006 | Active |
| Top Farm, High Street, Toseland, PE19 6RX | Secretary | 29 January 1999 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 25 March 2020 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 07 September 2016 | Active |
| One, Bedford Avenue, London, United Kingdom, W1C 3AU | Secretary | 21 June 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 19 December 2018 | Active |
| 10 Eglington Road, Chingford, London, E4 7AN | Secretary | 31 May 2004 | Active |
| Greenside House, 50 Station Road Wood Green, London, N22 7TP | Secretary | 26 October 2007 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 17 September 2018 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 18 November 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 November 1997 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 06 February 1998 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 05 May 2020 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 06 November 2015 | Active |
| Milford Court Milford Road, South Milford, Leeds, LS25 5AD | Director | 29 January 1999 | Active |
| 5a Montpelier Grove, London, NW5 2XD | Director | 23 December 1998 | Active |
| Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, EN6 4AS | Director | 14 April 1999 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Director | 01 June 2010 | Active |
| Yew Tree Hall, Colemans Hatch, Hartfield, TN7 4HH | Director | 14 April 1999 | Active |
| 16 Rosenau Crescent, London, SW11 4RZ | Director | 27 November 1997 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 24 May 2019 | Active |
| 29 Downshire Hill, Hampstead, London, NW3 1NT | Director | 25 November 1997 | Active |
| William Hill, 1 Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 21 June 2021 | Active |
| Colne House 89 Kippington Road, Sevenoaks, TN13 2LW | Director | 21 November 1997 | Active |
| Greenside House, 50 Station Road Wood Green, London, N22 7TP | Director | 01 August 2000 | Active |
| Hazel Court, The Drive, Belmont, SM2 7DH | Director | 21 November 1997 | Active |
| 9 Hillside, Burghfield Common, Reading, RG7 3BQ | Director | 29 January 1999 | Active |
| Flat 7, 98 Mount Street, London, W1Y 5HF | Director | 21 November 1997 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 19 November 1997 | Active |
| Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX | Director | 29 January 1999 | Active |
| Greenside House, 50 Station Road, Wood Green, London, N22 7TP | Director | 12 April 2007 | Active |
| Shalden Lodge, Shalden Lane Shalden, Alton, GU34 4DU | Director | 14 April 1999 | Active |
| Will Hill Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-21 | Accounts | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-09-21 | Other | Legacy. | Download |
| 2022-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-15 | Accounts | Legacy. | Download |
| 2021-07-15 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.