LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-02-25
- Legal form
- ltd
- Activity
- 92000
- Registered office
- 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Low
Risk
WILLIAM HILL INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1999-02-25 (active).
/03
Ownership & control
Owners / controllers
- WILLIAM HILL INVESTMENTS LIMITED
Holdings / subsidiaries
- WILLIAM HILL INVESTMENTS LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03721293
- Status
- active
- Type
- ltd
- Incorporated
- 1999-02-25
- Registered office
- 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
- SIC
- 92000
Officers · 2 active
- BISBY, Elizabeth Annsecretary · appt 2022-11-04
- WILKINS, Sean Ernestdirector · British · appt 2024-04-16
- ANDERSON, Sarah(resigned)secretary · British · appt 2006-07-12
- BLYTHE-TINKER, Nigel Edwin(resigned)secretary · British · appt 1999-03-25
- CALLANDER, Simon James(resigned)secretary · appt 2020-03-25
- EDWARDS, Iris Rose(resigned)secretary · British · appt 1999-03-18
- FULLER, Thomas Stamper(resigned)secretary · British · appt 2016-09-07
- HAVITA, Josie-Azzara(resigned)secretary · appt 2022-06-21
- KELLY-BISLA, Balbir(resigned)secretary · appt 2018-12-19
- MACQUEEN, Andrea Louise(resigned)secretary · British · appt 2004-05-31
- READ, Dennis(resigned)secretary · British · appt 2007-10-26
- THOMAS, Luke Amos(resigned)secretary · appt 2018-09-17
Beneficial owners · PSC · 1 current
- ■William Hill Holdings Limited75–100% sharescorporate PSC · England · since 2022-01-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-30
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WILLIAM HILL INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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