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WILLIAM HILL FINANCE LIMITED - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Company Information
- Company registration number
- 03461992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bedford Avenue
- London
- WC1B 3AU
- United Kingdom 1 Bedford Avenue, London, WC1B 3AU, United Kingdom UK
Management
- Managing Directors
- FORD, Michael James
- HAGEMAN, Eric
- Company secretaries
- CALLANDER, Simon James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-06
- Age Of Company 1997-11-06 26 years
- SIC/NACE
- 92000
Ownership
- Beneficial Owners
- Will Hill Limited
- Will Hill Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLIAM HILL FINANCE PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-29
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2021-11-28
- Last Date: 2020-11-14
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WILLIAM HILL FINANCE LIMITED Company Description
- WILLIAM HILL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03461992. Its current trading status is "live". It was registered 1997-11-06. It was previously called WILLIAM HILL FINANCE PLC. It has declared SIC or NACE codes as "92000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-29. The latest annual return was filed up to 2012-11-06.It can be contacted at 1 Bedford Avenue .
Get WILLIAM HILL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Hill Finance Limited - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
- 1997-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - PARENT_ACC
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legacy (2021-02-19) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-08) - AA
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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legacy (2021-07-15) - GUARANTEE2
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legacy (2021-07-15) - AGREEMENT2
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legacy (2021-07-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-15) - AA
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-30) - AP03
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-14) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-25) - AP03
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-updates (2018-11-14) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-19) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-19) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
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appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-22) - TM01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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statement-of-companys-objects (2010-07-20) - CC04
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resolution (2010-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-10-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-10) - 288b
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legacy (2007-05-17) - 288a
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legacy (2007-09-07) - 288b
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legacy (2007-09-11) - 288a
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legacy (2007-11-14) - 288b
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legacy (2007-11-16) - 288a
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legacy (2007-12-01) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-09-29) - 288b
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legacy (2006-12-05) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-12-21) - 288c
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legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-01-25) - 288c
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legacy (2005-01-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-11-24) - 288b
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-11-24) - 288a
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legacy (2004-11-24) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363a
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-08-08) - 288b
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legacy (2002-11-11) - 363a
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legacy (2002-06-14) - 288b
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re-registration-memorandum-articles (2002-07-22) - MAR
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legacy (2002-07-22) - 53
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resolution (2002-07-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-24) - AA
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certificate-re-registration-public-limited-company-to-private (2002-07-22) - CERT10
keyboard_arrow_right 2001
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legacy (2001-02-26) - 288a
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legacy (2001-04-12) - 288a
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legacy (2001-05-02) - 288c
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-10-19) - 288c
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legacy (2001-11-30) - 363a
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legacy (2001-05-02) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-11) - 288c
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legacy (2000-01-11) - 363a
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legacy (2000-01-19) - 288c
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legacy (2000-06-05) - 288b
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legacy (2000-08-11) - 288a
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legacy (2000-09-25) - 288c
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legacy (2000-12-08) - 363a
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accounts-with-accounts-type-full (2000-07-27) - AA
keyboard_arrow_right 1999
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legacy (1999-02-21) - 288b
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legacy (1999-01-18) - 288b
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legacy (1999-02-03) - 287
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legacy (1999-02-11) - 288b
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legacy (1999-02-21) - 288a
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legacy (1999-01-18) - 288a
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legacy (1999-03-02) - 288a
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legacy (1999-03-30) - 288a
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legacy (1999-05-02) - 288a
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legacy (1999-05-07) - 288a
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legacy (1999-05-26) - 288a
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-12-02) - 288b
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legacy (1999-02-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-12) - 288b
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legacy (1998-02-12) - 288a
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legacy (1998-02-09) - 288b
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legacy (1998-02-05) - 288a
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legacy (1998-02-12) - 287
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legacy (1998-06-16) - 288a
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legacy (1998-06-16) - 288b
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resolution (1998-06-17) - RESOLUTIONS
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legacy (1998-06-17) - 123
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legacy (1998-06-17) - 88(2)R
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resolution (1998-06-23) - RESOLUTIONS
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legacy (1998-12-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-24) - 288b
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legacy (1997-11-24) - 287
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certificate-change-of-name-company (1997-11-20) - CERTNM
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legacy (1997-11-24) - 288a
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application-to-commence-business (1997-11-26) - 117
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certificate-authorisation-to-commence-business-borrow (1997-11-26) - CERT8
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legacy (1997-11-27) - 288b
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legacy (1997-11-27) - 288a
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legacy (1997-11-27) - 88(2)R
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legacy (1997-11-28) - 225
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legacy (1997-12-04) - 288a
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legacy (1997-12-09) - 395
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legacy (1997-12-23) - 395
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incorporation-company (1997-11-06) - NEWINC