William Hill Organization Limited

00278208

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 BEDFORD AVENUE, LONDON, WC1B 3AU

Incorporated 26/07/1933

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000

Gambling and betting activities

Officers

Ms Elizabeth Ann Bisby

secretary · Since 04/11/2022

Mr Per Evald Widerstrom

director · Since 01/02/2024

CHIEF EXECUTIVE OFFICER

SWEDISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Sean Ernest Wilkins

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Persons with Significant Control

Will Hill Limited

Significant control

Greenside House, 50 Station Road, Wood Green, N22 7TP

Reg: 3447836 · Companies House · Limited By Shares

Notified 14/01/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/12/2022Registered 08/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/12/2022Registered 08/12/2022

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 27/08/2021Registered 02/09/2021Satisfied 01/07/2022

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 27/08/2021Registered 31/08/2021Satisfied 01/07/2022

charge

satisfied

THE BRENT WALKER GROUP PLC

Created 26/09/1994Registered 11/10/1994Satisfied 07/06/2002

charge

satisfied

LLOYDS BANK PLC

Created 26/09/1994Registered 27/09/1994Satisfied 14/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 01/03/1994Registered 15/03/1994Satisfied 14/02/1998

charge

satisfied

THE WILLIAM HILL GROUP LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998

charge

satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES(AS DEFINED)

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998

charge

satisfied

THE WILLIAM HILL GROUP LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 01/03/1994Registered 10/03/1994Satisfied 14/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 30/03/1992Registered 03/04/1992Satisfied 14/02/1998

charge

satisfied

LLOYDS BANK PLC

Created 21/12/1989Registered 10/01/1990Satisfied 14/02/1998

charge

satisfied

HILL SAMUEL BANK LIMITED(AS TRUSTEE FOR ITSELF AND FOR THE BANKS, AS DEFINED)

Created 21/12/1989Registered 10/01/1990Satisfied 14/02/1998