WILL HILL LIMITED
1 BEDFORD AVENUE, LONDON WC1B 3AU- Active
- Private Limited Company
- Company No. 03447836
- Last Updated: 01 Mar 2024
Company Profile
WILL HILL LIMITED was incorporated on Monday, October 6, 1997 as a Private Limited Company with registered address in LONDON. WILL HILL LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 27 years and 12 days.
| Name | WILL HILL LIMITED |
|---|---|
| Company number | 03447836 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEDFORD AVENUE LONDON WC1B 3AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Hill Investments Limited 50 Station Road, N22 7TP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Baseflame Limited 50 Station Road, N22 7TP |
Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 27 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WILL HILL LIMITED | 06 Oct 1997 |