William Hill Employee Shares Trustee Limited in LONDON

William Hill Employee Shares Trustee Limited LONDON

Founded in 1999, William Hill Employee Shares Trustee, classified under reg no. 03722030 is an active company. Currently registered at 1 Bedford Avenue WC1B 3AU, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1999/03/26 William Hill Employee Shares Trustee Limited is no longer carrying the name Halfbase.

There is a single director in the firm at the moment - Philip L., appointed on 26 July 2021. In addition, a secretary was appointed - Elizabeth B., appointed on 4 November 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

William Hill Employee Shares Trustee Limited Address / Contact

Office Address	1 Bedford Avenue
Town	London
Post code	WC1B 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03722030
Date of Incorporation	Fri, 26th Feb 1999
Industry	Gambling and betting activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Elizabeth B.

Position: Secretary

Appointed: 04 November 2022

Philip L.

Position: Director

Appointed: 26 July 2021

Josie-Azzara H.

Position: Secretary

Appointed: 21 June 2022

Resigned: 04 November 2022

Josie-Azzara H.

Position: Director

Appointed: 21 June 2022

Resigned: 04 November 2022

Simon C.

Position: Secretary

Appointed: 25 March 2020

Resigned: 01 July 2022

Simon C.

Position: Director

Appointed: 25 March 2020

Resigned: 01 July 2022

Michael F.

Position: Director

Appointed: 24 May 2019

Resigned: 26 July 2021

Balbir K.

Position: Secretary

Appointed: 19 December 2018

Resigned: 25 March 2020

Balbir K.

Position: Director

Appointed: 19 December 2018

Resigned: 25 March 2020

Luke T.

Position: Secretary

Appointed: 17 September 2018

Resigned: 19 December 2018

Claire P.

Position: Director

Appointed: 31 July 2018

Resigned: 24 May 2019

Thomas F.

Position: Secretary

Appointed: 07 September 2016

Resigned: 17 September 2018

Luke T.

Position: Director

Appointed: 16 September 2013

Resigned: 19 December 2018

Dennis R.

Position: Secretary

Appointed: 26 October 2007

Resigned: 07 September 2016

Anthony S.

Position: Director

Appointed: 12 April 2007

Resigned: 31 July 2018

Simon L.

Position: Director

Appointed: 06 November 2006

Resigned: 31 March 2010

Sarah A.

Position: Secretary

Appointed: 12 July 2006

Resigned: 26 October 2007

Andrea M.

Position: Secretary

Appointed: 31 May 2004

Resigned: 12 July 2006

Charles S.

Position: Director

Appointed: 01 January 2004

Resigned: 12 April 2007

Guy D.

Position: Director

Appointed: 21 March 2001

Resigned: 28 May 2002

Thomas S.

Position: Director

Appointed: 21 March 2001

Resigned: 06 November 2006

John B.

Position: Director

Appointed: 26 March 1999

Resigned: 31 December 2003

Nigel B.

Position: Secretary

Appointed: 26 March 1999

Resigned: 31 May 2004

Alexander M.

Position: Director

Appointed: 26 March 1999

Resigned: 23 April 2003

Iris E.

Position: Secretary

Appointed: 25 March 1999

Resigned: 26 March 1999

Peter D.

Position: Director

Appointed: 25 March 1999

Resigned: 26 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 1999

Resigned: 25 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1999

Resigned: 25 March 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is William Hill Holdings Limited from Wood Green, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Hill Holdings Limited

Greenside House 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3688930
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Halfbase	March 26, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/28 filed on: 7th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/29 filed on: 17th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 6th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/01/01 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/26 filed on: 7th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/27 filed on: 9th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/29 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/26 filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Dormant company accounts reported for the period up to 2014/12/30 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/26 filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/01/01 filed on: 27th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/26 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/27 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/26 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/28 filed on: 30th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/26 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/29 filed on: 15th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/26 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/30 filed on: 4th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/01/01 filed on: 21st, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/26 filed on: 12th, June 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/26 filed on: 12th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/27 filed on: 30th, November 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/27 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/28 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/28 filed on: 23rd, September 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/30 filed on: 28th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/30 filed on: 28th, October 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/04/02 with complete member list filed on: 2nd, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/01/01 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/01/01 filed on: 4th, November 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/03/29 with complete member list filed on: 29th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/26 filed on: 29th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/26 filed on: 29th, October 2001	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1999/12/28 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/28 filed on: 25th, October 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 5th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 5th, May 1999	accounts	Free Download (1 page)

William Hill Employee Shares Trustee Limited LONDON

William Hill Employee Shares Trustee Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth B.

Philip L.

Josie-Azzara H.

Josie-Azzara H.

Simon C.

Simon C.

Michael F.

Balbir K.

Balbir K.

Luke T.

Claire P.

Thomas F.

Luke T.

Dennis R.

Anthony S.

Simon L.

Sarah A.

Andrea M.

Charles S.

Guy D.

Thomas S.

John B.

Nigel B.

Alexander M.

Iris E.

Peter D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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