WH

WILLIAM HILL (SOUTHERN) LIMITED

Active

Company number 00467589

London, United Kingdom · Incorporated 22 April 1949

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

Last updated on 17 September 2026

Gambling and betting activities · SIC 92000

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company overview

WILLIAM HILL (SOUTHERN) LIMITED is an active private limited company incorporated on 22 April 1949 and registered in England and Wales. Its registered office is at 1 Bedford Avenue, London, WC1B 3AU.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 20 January 2026, confirming the position as at 16 January 2026.

The company has no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by William Hill Organization Limited, which holds 75–100% of the shares and voting rights.

Current officers are Usha Ganesan (director, appointed 11 September 2025) and Elizabeth Ann Bisby (company secretary, appointed 4 November 2022). A director resigned on 15 September 2025. The company’s principal activity is classified under SIC code 92000.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
William Hill Organization Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Dormant
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Accounts With Accounts Type Small
Accounts
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Legacy
Capital
24 January 2020 View
Legacy
Insolvency
24 January 2020 View
Resolution
Resolution
24 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Resolution
Resolution
20 July 2010 View
Statement Of Companys Objects
Change Of Constitution
20 July 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
26 January 2009 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
21 February 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
14 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
1 October 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
15 February 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
29 May 1998 View
Legacy
Address
30 April 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
22 December 1997 View
Legacy
Officers
22 December 1997 View
Legacy
Capital
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Annual Return
25 May 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
2 March 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
26 May 1996 View
Accounts With Accounts Type Full
Accounts
19 October 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Resolution
Resolution
15 August 1994 View
Legacy
Annual Return
19 May 1994 View
Memorandum Articles
Incorporation
17 April 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Mortgage
15 March 1994 View
Legacy
Capital
13 March 1994 View
Legacy
Capital
13 March 1994 View
Resolution
Resolution
13 March 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Mortgage
10 March 1994 View
Legacy
Mortgage
10 March 1994 View
Auditors Resignation Company
Auditors
19 December 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Officers
22 April 1993 View
Accounts With Accounts Type Full
Accounts
1 November 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Mortgage
3 April 1992 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
3 June 1991 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Auditors
29 January 1991 View
Legacy
Annual Return
23 November 1990 View
Legacy
Accounts
1 October 1990 View
Legacy
Address
12 July 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Officers
22 January 1990 View
Legacy
Mortgage
10 January 1990 View
Legacy
Mortgage
10 January 1990 View
Legacy
Mortgage
10 January 1990 View
Resolution
Resolution
10 January 1990 View
Legacy
Capital
10 January 1990 View
Legacy
Capital
10 January 1990 View
Legacy
Annual Return
13 October 1989 View
Legacy
Accounts
13 October 1989 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Accounts
2 February 1989 View
Accounts With Accounts Type Full
Accounts
28 November 1988 View
Legacy
Officers
28 October 1988 View
Legacy
Annual Return
19 August 1988 View
Legacy
Officers
10 August 1988 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Address
11 August 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
25 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 November 1986 View
Legacy
Officers
4 September 1986 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Officers
12 July 1986 View
Certificate Change Of Name Company
Change Of Name
5 October 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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