J.WARD HILL & COMPANY
Non-Trading
General Information
NAME
J.WARD HILL & COMPANY
COMPANY NUMBER
00701408
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/08/1961
(63 years and 3 months old)
WEBSITE
http://ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/1961
25/06/2008
J.WARD HILL & COMPANY LIMITED
LONDON
E20 1EJ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Imperial House
Imperial Drive
Rayners Lane
Harrow, Middlesex
HA2 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKE DORMANT HOLDING COMPANY LIMITED | Non-Trading | View Report |
| J.WARD HILL & COMPANY | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Stuart John Smith (924930160) has left the board |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
Credit Risk Overview
Want to learn more about J.WARD HILL & COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.WARD HILL & COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.WARD HILL & COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2009 - Present (15 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 85 Past: 362 |
View Report |
|
01/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
03/05/1992 - Present (32 years and 7 months) Born in Oct 1943 |
Resigned | Director |
Current: 1 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 06/11/2024 | Stuart John Smith (924930160) has left the board |
| 06/11/2024 | New Board Member James Morris (932894917) Appointed |
| 06/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 01/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487698) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 05/12/2019 | Sonja Arseni (926130063) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926487698) Appointed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | New Company Secretary Sonja Arseni (926130063) Appointed |
| 12/08/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 12/08/2019 | LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 13/08/2018 | New Board Member Stuart John Smith (924930160) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924544652) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Cassandra Alice Cammidge (924544652) Appointed |
| 09/09/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 24/05/2017 | New Board Member LADBROKES CORAL CORPORATE DIRECTOR LIMITED (906236046) Appointed |
| 24/05/2017 | LADBROKE CORPORATE DIRECTORS LIMITED (914063408) has left the board |
| 21/05/2017 | New Confirmation Statement filed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 25/07/2016 | New Accounts filed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 17/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
| 16/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
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