William Hill Finance Limited

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William Hill Finance Limited

03461992•Private Limited With Share Capital

1 Bedford Avenue, London, WC1B3AU
Website

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Incorporated

06/11/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

92000

Risk

very low risk

Company Overview

Registration, classification & business activity

William Hill Finance Limited (03461992) is a private limited with share capital incorporated on 06/11/1997 (28 years old) and registered in london, WC1B3AU. The company operates under SIC code 92000 - gambling and betting activities.

William hill finance limited is a gambling & casinos company based out of greenside house 50 station road, london, united kingdom.

Private Limited With Share Capital
SIC: 92000
Medium
Incorporated 06/11/1997
WC1B3AU

Financial Overview

Total Assets

£120.52M

Liabilities

£110.44M

Net Assets

£10.08M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
U
usha ganesan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2026
Legacy
Category:Accounts
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2023
Legacy
Category:Accounts
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Legacy
Category:Other
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2022
Legacy
Category:Accounts
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Legacy
Category:Other
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2021
Legacy
Category:Accounts
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2021
Legacy
Category:Other
Date:19-02-2021
Legacy
Category:Accounts
Date:10-01-2021
Legacy
Category:Other
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Resolution
Category:Resolution
Date:20-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:01-12-2007
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:14-11-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024

Trading Addresses

1 Bedford Avenue, London, Wc1B 3Au, WC1B3AURegistered
Greenside House, 50 Station Road, London, N227TP

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Contact

www.williamhill.com
1 Bedford Avenue, London, WC1B3AU