William Hill (goods) Limited in LONDON

William Hill (goods) Limited LONDON

Founded in 1999, William Hill (goods), classified under reg no. 03755109 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 Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1999/08/13 William Hill (goods) Limited is no longer carrying the name Nextport.

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 (goods) Limited Address / Contact

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

Company Information / Profile

Registration Number	03755109
Date of Incorporation	Tue, 20th Apr 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 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 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: Director

Appointed: 25 March 2020

Resigned: 01 July 2022

Simon C.

Position: Secretary

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: 14 December 2018

Resigned: 25 March 2020

Balbir K.

Position: Director

Appointed: 14 December 2018

Resigned: 25 March 2020

Luke T.

Position: Secretary

Appointed: 17 September 2018

Resigned: 14 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: 14 December 2018

Neil C.

Position: Director

Appointed: 01 June 2010

Resigned: 06 November 2015

Anthony S.

Position: Director

Appointed: 31 December 2008

Resigned: 31 July 2018

Dennis R.

Position: Secretary

Appointed: 26 October 2007

Resigned: 07 September 2016

Simon L.

Position: Director

Appointed: 12 April 2007

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

Ian S.

Position: Director

Appointed: 21 March 2001

Resigned: 31 December 2008

Thomas S.

Position: Director

Appointed: 21 March 2001

Resigned: 06 November 2006

Shailen W.

Position: Director

Appointed: 21 March 2001

Resigned: 12 April 2007

David L.

Position: Director

Appointed: 21 March 2001

Resigned: 05 April 2006

Nigel B.

Position: Secretary

Appointed: 04 August 1999

Resigned: 31 May 2004

William H.

Position: Director

Appointed: 04 August 1999

Resigned: 29 October 2004

Liam M.

Position: Director

Appointed: 04 August 1999

Resigned: 17 May 2000

Robert L.

Position: Director

Appointed: 04 August 1999

Resigned: 12 April 2001

John B.

Position: Director

Appointed: 04 August 1999

Resigned: 21 March 2001

Andrea M.

Position: Secretary

Appointed: 23 June 1999

Resigned: 04 August 1999

Nigel B.

Position: Director

Appointed: 23 June 1999

Resigned: 04 August 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1999

Resigned: 23 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 April 1999

Resigned: 23 June 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is William Hill Organization Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William Hill Organization Limited

1 Bedford Avenue, London, WC1B 3AU, England

Legal authority	Companies Act (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	278208
Notified on	16 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Nextport	August 13, 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: 22nd, September 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	Small-sized company accounts made up to 2019/12/31 filed on: 14th, April 2021	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2019/01/01 filed on: 21st, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/26 filed on: 7th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/27 filed on: 9th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/29 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/16 with full list of members filed on: 30th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/30 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/16 with full list of members filed on: 26th, January 2015	annual return	Free Download (6 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 drawn up to 2014/01/16 with full list of members filed on: 23rd, January 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/23	capital
AA	Dormant company accounts reported for the period up to 2013/01/01 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/16 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/27 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/16 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/28 filed on: 30th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/16 with full list of members filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/29 filed on: 25th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/01/16 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/30 filed on: 26th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/01/01 filed on: 3rd, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/26 filed on: 24th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/26 filed on: 24th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/02/14 with shareholders record filed on: 14th, February 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/27 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/27 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/02/21 with shareholders record filed on: 21st, February 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/28 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/28 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/30 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/30 filed on: 29th, October 2004	accounts	Free Download (15 pages)
363a	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (13 pages)
363a	Annual return up to 2003/02/12 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
363a	Annual return up to 2003/02/12 with shareholders record filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/01/01 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/01/01 filed on: 4th, November 2002	accounts	Free Download (14 pages)
363a	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 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 (13 pages)
AA	Full accounts for the period ending 2000/12/26 filed on: 29th, October 2001	accounts	Free Download (13 pages)
363a	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/28 filed on: 25th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/28 filed on: 25th, October 2000	accounts	Free Download (12 pages)
363a	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (19 pages)
363a	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (19 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 11th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 11th, August 1999	accounts	Free Download (1 page)

William Hill (goods) Limited LONDON

William Hill (goods) 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.

Neil C.

Anthony S.

Dennis R.

Simon L.

Sarah A.

Andrea M.

Ian S.

Thomas S.

Shailen W.

David L.

Nigel B.

William H.

Liam M.

Robert L.

John B.

Andrea M.

Nigel B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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