Back to search

William Hill (Goods) Limited

03755109

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bedford Avenue, London, WC1B 3AU
Incorporated 20/04/1999

Previously known as

Nextport Limited · until 13/08/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

92000
Gambling and betting activities

Officers

Ms Elizabeth Ann Bisby

secretary · Since 04/11/2022

Ms Usha Ganesan

director · Since 11/09/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Elizabeth Ann Bisby

secretary · Since 04/11/2022

Usha Ganesan

director · Since 11/09/2025

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 23/06/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/06/1999

Andrea Louise Macqueen

secretary · Resigned 04/08/1999

Nigel Edwin Blythe-Tinker

director · Resigned 04/08/1999

Liam John Mcguigan

director · Resigned 17/05/2000

John Michael Brown

director · Resigned 21/03/2001

Robert Lambert

director · Resigned 12/04/2001

Nigel Edwin Blythe-Tinker

secretary · Resigned 31/05/2004

William Leslie Haygarth

director · Resigned 29/10/2004

David Lowrey

director · Resigned 05/04/2006

Andrea Louise Macqueen

secretary · Resigned 12/07/2006

Thomas Daniel Singer

director · Resigned 06/11/2006

Shailen Wasani

director · Resigned 12/04/2007

Sarah Anderson

secretary · Resigned 26/10/2007

Ian John Spearing

director · Resigned 31/12/2008

Simon Paul Lane

director · Resigned 31/03/2010

Neil Cooper

director · Resigned 06/11/2015

Dennis Read

secretary · Resigned 07/09/2016

Anthony David Steele

director · Resigned 31/07/2018

Thomas Stamper Fuller

secretary · Resigned 17/09/2018

Luke Amos Thomas

director · Resigned 14/12/2018

Luke Amos Thomas

secretary · Resigned 14/12/2018

Claire Margaret Pape

director · Resigned 24/05/2019

Balbir Kelly-Bisla

director · Resigned 25/03/2020

Balbir Kelly-Bisla

secretary · Resigned 25/03/2020

Michael James Ford

director · Resigned 26/07/2021

Simon James Callander

director · Resigned 01/07/2022

Simon James Callander

secretary · Resigned 01/07/2022

Josie-Azzara Havita

secretary · Resigned 04/11/2022

Josie-Azzara Havita

director · Resigned 04/11/2022

Philip Le-Grice

director · Resigned 11/09/2025

Persons with Significant Control

William Hill Organization Limited

75–100% shares
75–100% votes

1, Bedford Avenue, London, WC1B 3AU

Reg: 278208 · Companies House · Private Limited Company

Notified 16/01/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 Bedford Avenue
2026-08-27

1 BEDFORD AVENUE

post townLondon
2026-08-27

LONDON

officer appointedBISBY, Elizabeth Ann
2026-08-27
officer appointedGANESAN, Usha
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/01/20263 pages · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
TM02

termination secretary company with name termination date

04/11/20221 page · PDF
Director resigned

termination director company with name termination date

04/11/20221 page · PDF
AP03

appoint person secretary company with name date

04/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20224 pages · PDF
TM02

termination secretary company with name termination date

01/07/20221 page · PDF
Director resigned

termination director company with name termination date

01/07/20221 page · PDF
AP03

appoint person secretary company with name date

23/06/20222 pages · PDF
Director appointed

appoint person director company with name date

23/06/20222 pages · PDF
PSC02

notification of a person with significant control

02/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
PSC05

change to a person with significant control without name date

27/01/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/01/20222 pages · PDF
Director resigned

termination director company with name termination date

26/07/20211 page · PDF
Director appointed

appoint person director company with name date

26/07/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

17/05/20214 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
AP03

appoint person secretary company with name date

27/03/20202 pages · PDF
Director appointed

appoint person director company with name date

27/03/20202 pages · PDF
Director resigned

termination director company with name termination date

26/03/20201 page · PDF
TM02

termination secretary company with name termination date

26/03/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20196 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20194 pages · PDF
Director resigned

termination director company with name termination date

14/12/20181 page · PDF
AP03

appoint person secretary company with name date

14/12/20182 pages · PDF
TM02

termination secretary company with name termination date

14/12/20181 page · PDF
Director appointed

appoint person director company with name date

14/12/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20186 pages · PDF
AP03

appoint person secretary company with name date

25/09/20182 pages · PDF
TM02

termination secretary company with name termination date

17/09/20181 page · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
TM02

termination secretary company with name termination date

09/09/20161 page · PDF
AP03

appoint person secretary company with name date

09/09/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20165 pages · PDF
Director resigned

termination director company with name termination date

10/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

12/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20137 pages · PDF
Director appointed

appoint person director company with name

27/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20115 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201016 pages · PDF
RESOLUTIONS

resolution

20/07/201020 pages · PDF
CC04

statement of companys objects

20/07/20102 pages · PDF
Director appointed

appoint person director company with name

23/06/20102 pages · PDF
Director resigned

termination director company with name

22/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

26/10/200916 pages · PDF
363a

legacy

13/02/20093 pages · PDF
288a

legacy

23/01/20091 page · PDF
288b

legacy

23/01/20091 page · PDF
Accounts filed

accounts with accounts type full

03/10/200815 pages · PDF
363a

legacy

12/02/20082 pages · PDF
288a

legacy

16/11/20071 page · PDF
288b

legacy

14/11/20071 page · PDF
Accounts filed

accounts with accounts type full

24/10/200715 pages · PDF
288a

legacy

17/05/20078 pages · PDF
288b

legacy

10/05/20071 page · PDF
363a

legacy

14/02/20075 pages · PDF
288c

legacy

21/12/20061 page · PDF
288c

legacy

21/12/20061 page · PDF
288c

legacy

21/12/20061 page · PDF
288b

legacy

05/12/20061 page · PDF
Accounts filed

accounts with accounts type full

02/11/200616 pages · PDF
288a

legacy

29/09/20061 page · PDF
288b

legacy

29/09/20061 page · PDF
288b

legacy

25/04/20061 page · PDF
363a

legacy

21/02/20066 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200515 pages · PDF
363a

legacy

14/02/20055 pages · PDF
288c

legacy

25/01/20051 page · PDF
288b

legacy

24/11/20041 page · PDF
Accounts filed

accounts with accounts type full

29/10/200415 pages · PDF
288b

legacy

22/06/20041 page · PDF
288a

legacy

22/06/20041 page · PDF
363a

legacy

29/03/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/10/200313 pages · PDF