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WILLIAM HILL TRUSTEE LIMITED

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

This company is commonly known as William Hill Trustee Limited. The company was founded 34 years ago and was given the registration number 02453213. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WILLIAM HILL TRUSTEE LIMITED
Company Number:02453213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

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

Director01 December 2015Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Corporate Director09 November 2016Active
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
Greenside House, 50 Station Road, Wood Green, N22 7TP

Secretary19 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
Greenside House, 50 Station Road, London, N22 7TP

Director16 January 2003Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director03 June 2013Active
Greenside House, 50 Station Road, Wood Green, N22 7TP

Director01 December 2015Active
White Gates 7 Princes Drive, Oxshott, KT22 0UL

Director21 July 1992Active
73 Deans Way, Edgware, HA8 9NH

Director16 October 1997Active
Meadow House, Crabtree Green, Collingham Nr Wetherby, LS22 5AB

Director04 July 2005Active
Milford Court Milford Road, South Milford, Leeds, LS25 5AD

Director-Active
13, Brecks Lane, Kippax, United Kingdom, LS25 7EB

Director31 March 2011Active
42 The Oval, Broxbourne, EN10 6DQ

Director25 September 2006Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director01 June 2010Active
3, Antonine Road, Dullatur, Glasgow, G68 0FE

Director17 September 2002Active
8 Newcastle Avenue, Ilford, IG6 3EE

Director-Active
25 Kippington Road, Sevenoaks, TN13 2LJ

Director01 December 1997Active
82 Kenilworth Avenue, Hull, HU5 4BH

Director16 October 1997Active
1, Bedford Avenue, London, United Kingdom, WC1B 3AU

Director29 March 2018Active
Kings House Poles Park, Hanbury Drive Thundridge, Ware, SG12 0UD

Director17 May 2000Active
Hazel Court, The Drive, Belmont, SM2 7DH

Director01 December 1997Active
9 Hillside, Burghfield Common, Reading, RG7 3BQ

Director06 May 1998Active
Willow House, 121 Upper Hoyland Road, Hoyland, S74 9NL

Director01 December 1997Active
Willow House, 121 Upper Hoyland Road, Hoyland, S74 9NL

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

Director01 November 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Hill Organization 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-01-02Officers

Termination director company with name termination date.

Download
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Officers

Termination secretary company with name termination date.

Download
2022-11-04Officers

Appoint person secretary company with name date.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-07-01Officers

Termination secretary company with name termination date.

Download
2022-06-24Officers

Appoint person secretary company with name date.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2021-12-31Officers

Termination director company with name termination date.

Download
2021-07-26Officers

Termination director company with name termination date.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Accounts

Accounts with accounts type dormant.

Download
2021-01-06Accounts

Accounts with accounts type dormant.

Download
2020-09-16Officers

Appoint person secretary company with name date.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-09-11Address

Change registered office address company with date old address new address.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Officers

Termination secretary company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

Download

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