WILLIAM HILL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM HILL FINANCE LIMITED
COMPANY NUMBER
03461992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
06/11/1997
(27 years and 1 months old)
WEBSITE
www.williamhill.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/1997
22/07/2002
WILLIAM HILL FINANCE PLC
View all previous names
LONDON
WC1B 3AU
1 Bedford Avenue
London
WC1B 3AU
WC1B 3AU
Greenside House
50 Station Road
London
N22 7TP
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 |
|---|---|---|
| WILL HILL LIMITED | Active - Accounts Filed | View Report |
| WILLIAM HILL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM HILL FINANCE LIMITED?
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 WILLIAM HILL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM HILL FINANCE LIMITED?
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 |
|---|---|---|---|---|
|
26/07/2021 - Present (3 years and 4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 46 Past: 0 |
View Report |
|
VIRTUAL INTERNET SERVICES LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 06/11/1997 - Present (27 years and 1 months) 06/11/1997 - 18/11/1997 (0 months) 06/11/1997 - Present (27 years and 1 months) 06/11/1997 - 18/11/1997 (0 months) 06/11/1997 - Present (27 years and 1 months) 06/11/1997 - Present (27 years and 1 months) Secretary: 06/11/1997 - 18/11/1997 (0 months) 06/11/1997 - Present (27 years and 1 months) 06/11/1997 - Present (27 years and 1 months) 06/11/1997 - Present (27 years and 1 months) 06/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/11/2024 | New Accounts filed |
| 20/12/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | Josie-Azzara Havita (929728172) has left the board |
| 08/11/2022 | New Company Secretary Elizabeth Ann Bisby (930189743) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | Simon James Callander (926852671) has left the board |
| 05/07/2022 | New Board Member VIRTUAL INTERNET SERVICES LIMITED (929756775) Appointed |
| 05/07/2022 | Wilhelmus Theresia Jozef Hageman (928447663) has left the board |
| 28/06/2022 | New Company Secretary Josie-Azzara Havita (929728172) Appointed |
| 23/06/2021 | New Board Member Eric Hageman (928447663) Appointed |
| 12/03/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 07/05/2020 | Ruth Catherine Prior (924537673) has left the board |
| 07/05/2020 | New Board Member Matthew Edward Ashley (915152836) Appointed |
| 01/04/2020 | New Company Secretary Simon James Callander (926852671) Appointed |
| 30/03/2020 | Balbir Kelly-Bisla (925362560) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/05/2019 | New Board Member Michael James Ford (924478260) Appointed |
| 30/05/2019 | Claire Margaret Pape (921570601) has left the board |
| 05/03/2019 | Change in Reg. Office |
| 21/12/2018 | Luke Amos Thomas (925073234) has left the board |
| 21/12/2018 | New Company Secretary Balbir Kelly-Bisla (925362560) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/09/2018 | New Company Secretary Luke Amos Thomas (925073234) Appointed |
| 19/09/2018 | Thomas Stamper Fuller (921382501) has left the board |
| 07/09/2018 | Ruth Catherine Prior (924985499) has left the board |
| 07/09/2018 | New Board Member Ruth Catherine Prior (924537673) Appointed |
| 31/08/2018 | New Board Member Ruth Catherine Prior (924985499) Appointed |
| 02/08/2018 | Anthony David Steele (919393022) has left the board |
| 18/04/2018 | New Board Member Claire Margaret Pape (921570601) Appointed |
| 18/04/2018 | Philip Hedley Bowcock (921151547) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 13/09/2016 | Dennis Read (912593839) has left the board |
| 13/09/2016 | New Company Secretary Thomas Stamper Fuller (921382501) Appointed |
| 12/08/2016 | Philip Hedley Bowcock (920273032) has left the board |
| 12/08/2016 | New Board Member Philip Hedley Bowcock (921151547) Appointed |
| 04/08/2016 | New Board Member Anthony David Steele (919393022) Appointed |
| 26/06/2016 | New Accounts filed |
| 26/11/2015 | Philip Hedley Bowcock (920273050) has left the board |
| 26/11/2015 | New Board Member Philip Hedley Bowcock (920273032) Appointed |
| 19/11/2015 | Anthony David Steele (919393022) has left the board |
| 19/11/2015 | New Board Member Philip Hedley Bowcock (920273050) Appointed |
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