WH

WILL HILL LIMITED

Active

Company number 03447836

London, United Kingdom · Incorporated 6 October 1997

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

Gambling and betting activities · SIC 92000

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

Company history

Previous company names

THE GRAND BOOKMAKING COMPANY LIMITED · 6 October 1997 – 15 January 1999

WILLIAM HILL LIMITED · 15 January 1999 – 10 May 2002

Previous registered addresses

Greenside House 50 Station Road Wood Green London N22 7TP · until 1 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

WS
WILKINS, Sean Ernest
Director
16 April 2024
BE
BISBY, Elizabeth Ann
Secretary
4 November 2022
VI
VIRTUAL INTERNET SERVICES LIMITED
Corporate Director · Resigned
1 July 2022
HJ
HAVITA, Josie-Azzara
Secretary · Resigned
21 June 2022
GP
GRICE, Philip Valentine Nichols Le
Director · Resigned
21 June 2022
HW
HAGEMAN, Wilhelmus Theresia Jozef
Director · Resigned
21 June 2021
AM
ASHLEY, Matthew Edward
Director · Resigned
5 May 2020
CS
CALLANDER, Simon James
Secretary · Resigned
25 March 2020
BR
BENGTSSON, Rolf Ulrik
Director · Resigned
17 September 2019
WH
WILLITS, Henry Andrew
Director · Resigned
17 September 2019
BP
BOWCOCK, Philip Hedley
Director · Resigned
26 April 2019
KB
KELLY-BISLA, Balbir
Secretary · Resigned
19 December 2018
TL
THOMAS, Luke Amos
Secretary · Resigned
17 September 2018
PR
PRIOR, Ruth Catherine
Director · Resigned
23 August 2018
PC
PAPE, Claire Margaret
Director · Resigned
16 April 2018
FT
FULLER, Thomas Stamper
Secretary · Resigned
7 September 2016
BP
BOWCOCK, Philip Hedley
Director · Resigned
6 November 2015
SA
STEELE, Anthony David
Director · Resigned
31 December 2014
CN
COOPER, Neil
Director · Resigned
1 June 2010
RD
READ, Dennis
Secretary · Resigned
26 October 2007
AS
ANDERSON, Sarah
Director · Resigned
20 August 2007
MT
MURPHY, Thomas
Director · Resigned
20 August 2007
LS
LANE, Simon Paul
Director · Resigned
12 April 2007
AS
ANDERSON, Sarah
Secretary · Resigned
12 July 2006
MA
MACQUEEN, Andrea Louise
Secretary · Resigned
31 May 2004
WS
WASANI, Shailen
Director · Resigned
21 March 2001
ST
SINGER, Thomas Daniel
Director · Resigned
20 February 2001
HD
HARDING, David Charles Ian
Director · Resigned
1 August 2000
HW
HAYGARTH, William Leslie
Director · Resigned
26 May 1999
ML
MCGUIGAN, Liam John
Director · Resigned
26 May 1999
BN
BLYTHE-TINKER, Nigel Edwin
Secretary · Resigned
27 January 1999
BM
BLACKBURN, Michael John
Director · Resigned
15 January 1999
BJ
BROWN, John Michael
Director · Resigned
15 January 1999
HK
HAMILL, Keith
Director · Resigned
15 January 1999
LR
LAMBERT, Robert
Director · Resigned
15 January 1999
MI
MARTIN, Ian Alexander
Director · Resigned
15 January 1999
SC
SCOTT, Charles Thomas
Director · Resigned
15 January 1999
BJ
BUTTERWORTH, John William Blackstock, Hon
Director · Resigned
23 December 1998
HG
HANDS, Guy
Director · Resigned
10 November 1998
PR
PUNJA, Riaz
Director · Resigned
11 June 1998
MM
MOTT, Matthew John Spencer
Secretary · Resigned
27 April 1998
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
6 February 1998
DJ
DUNSTAN, Jennifer Anne
Director · Resigned
27 November 1997
TM
TAGLIAFERRI, Mark Lee
Director · Resigned
27 November 1997
GR
GOLDING, Richard James Arthur, Doctor
Director · Resigned
25 November 1997
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 October 1997
HG
HANDS, Guy
Director · Resigned
6 October 1997
HR
HART, Raymond John
Director · Resigned
6 October 1997
HM
HURDELBRINK, Michael Lynn
Director · Resigned
6 October 1997
RB
REEVES, Barbara
Nominee Director · Resigned
6 October 1997
RM
RICH, Michael William
Nominee Director · Resigned
6 October 1997

Persons with significant control

PS
William Hill Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2026 View
Legacy
Accounts
3 February 2026 View
Legacy
Other
3 February 2026 View
Legacy
Other
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2024 View
Legacy
Accounts
30 October 2024 View
Legacy
Other
30 October 2024 View
Legacy
Other
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2023 View
Legacy
Accounts
11 December 2023 View
Legacy
Other
11 December 2023 View
Legacy
Other
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Termination Secretary 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 Audit Exemption Subsiduary
Accounts
21 September 2022 View
Legacy
Accounts
21 September 2022 View
Legacy
Other
21 September 2022 View
Legacy
Other
21 September 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 Corporate Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2022 View
Appoint Person Director Company With Name Date
Officers
23 June 2022 View
Change Person Director Company With Change Date
Officers
3 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2021 View
Legacy
Accounts
9 December 2021 View
Legacy
Other
9 December 2021 View
Legacy
Other
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Memorandum Articles
Incorporation
26 August 2021 View
Resolution
Resolution
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Change Person Director Company With Change Date
Officers
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2021 View
Legacy
Other
19 February 2021 View
Legacy
Accounts
10 January 2021 View
Legacy
Other
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
14 June 2019 View
Change Person Director Company With Change Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 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 Full
Accounts
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Statement Of Companys Objects
Change Of Constitution
7 October 2010 View
Resolution
Resolution
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
24 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Capital
21 September 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
22 June 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Group
Accounts
24 June 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
Capital
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
Capital
21 June 2002 View
Legacy
Capital
21 June 2002 View
Legacy
Capital
21 June 2002 View
Certificate Change Of Name Company
Change Of Name
10 May 2002 View
Accounts With Accounts Type Group
Accounts
26 February 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
26 February 2001 View
Accounts With Accounts Type Full Group
Accounts
10 November 2000 View
Legacy
Annual Return
8 November 2000 View
Legacy
Officers
25 September 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Resolution
Resolution
12 November 1999 View
Legacy
Annual Return
10 November 1999 View
Accounts With Accounts Type Full Group
Accounts
28 October 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Capital
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 April 1999 View
Re Registration Memorandum Articles
Incorporation
23 April 1999 View
Legacy
Reregistration
23 April 1999 View
Resolution
Resolution
23 April 1999 View
Resolution
Resolution
23 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Memorandum Articles
Incorporation
26 February 1999 View
Resolution
Resolution
26 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Capital
19 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Capital
8 February 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Capital
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Address
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
2 February 1999 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 January 1999 View
Auditors Statement
Auditors
28 January 1999 View
Accounts Balance Sheet
Accounts
28 January 1999 View
Auditors Report
Auditors
28 January 1999 View
Re Registration Memorandum Articles
Incorporation
28 January 1999 View
Legacy
Reregistration
28 January 1999 View
Legacy
Reregistration
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Resolution
Resolution
28 January 1999 View
Legacy
Address
27 January 1999 View
Legacy
Officers
22 January 1999 View
Legacy
Officers
18 January 1999 View
Certificate Change Of Name Company
Change Of Name
15 January 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Annual Return
16 October 1998 View
Legacy
Address
17 September 1998 View
Accounts With Accounts Type Full Group
Accounts
10 September 1998 View
Legacy
Officers
30 July 1998 View
Legacy
Officers
28 July 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Resolution
Resolution
26 July 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Address
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Address
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
5 February 1998 View
Memorandum Articles
Incorporation
19 January 1998 View
Resolution
Resolution
9 January 1998 View
Resolution
Resolution
9 January 1998 View
Legacy
Capital
9 January 1998 View
Legacy
Mortgage
18 December 1997 View
Legacy
Mortgage
9 December 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Accounts
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
16 October 1997 View
Incorporation Company
Incorporation
6 October 1997 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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