WILL HILL LIMITED

active Company number 03447836

Private Limited by Shares · Incorporated on 6th Oct 1997

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SIC code: 92000
Registered office: London, WC1B 3AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WILL HILL LIMITED is a private limited by shares company based in London. It was incorporated on 6th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Gambling and betting activities.

2 Directors View directors

60 Companies at address View all 86 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

92000 — Gambling and betting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elizabeth Bisby	Secretary	4th Nov 2022	This company	Not recorded	View profile
Sean Wilkins	Director	16th Apr 2024		British	View profile
William Hill Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Baseflame Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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EVOKE TREASURY SERVICES LIMITED	16207366	24th Jan 2025	active
888 ACQUISITIONS LIMITED	BR026790	13th May 2024	open
VHL FINANCING LIMITED	BR027701	11th Jan 2022	open
UK-EVOKE	BR024482	11th Jan 2022	open
888 UK INTERACTIVE HOLDINGS LIMITED	13045316	26th Nov 2020	active

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1997
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Oct 1997 Company incorporated
6th Oct 1997 Guy Hands appointed as Director
6th Oct 1997 Michael Hurdelbrink appointed as Director
6th Oct 1997 Raymond Hart appointed as Director
6th Oct 1997 Barbara Reeves appointed as Nominee director
6th Oct 1997 Barbara Reeves resigned as Nominee director
6th Oct 1997 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Oct 1997 Michael Rich appointed as Nominee director
6th Oct 1997 Michael Rich resigned as Nominee director
25th Nov 1997 Richard Golding appointed as Director
27th Nov 1997 Mark Tagliaferri appointed as Director
27th Nov 1997 Jennifer Dunstan appointed as Director
27th Jan 1998 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
2nd Feb 1998 Mark Tagliaferri resigned as Director
2nd Feb 1998 Jennifer Dunstan resigned as Director
2nd Feb 1998 Richard Golding resigned as Director
6th Feb 1998 TJG SECRETARIES LIMITED appointed as Corporate secretary
27th Apr 1998 Matthew Mott appointed as Secretary
27th Apr 1998 TJG SECRETARIES LIMITED resigned as Corporate secretary
11th Jun 1998 Guy Hands resigned as Director
11th Jun 1998 Riaz Punja appointed as Director
11th Jun 1998 Raymond Hart resigned as Director
24th Jul 1998 Matthew Mott resigned as Secretary
10th Nov 1998 Guy Hands appointed as Director
23rd Dec 1998 Michael Hurdelbrink resigned as Director
23rd Dec 1998 John Butterworth appointed as Director
15th Jan 1999 Robert Lambert appointed as Director
15th Jan 1999 Michael Blackburn appointed as Director
15th Jan 1999 Ian Martin appointed as Director
15th Jan 1999 Charles Scott appointed as Director
15th Jan 1999 Keith Hamill appointed as Director
15th Jan 1999 John Brown appointed as Director
27th Jan 1999 John Butterworth resigned as Director
27th Jan 1999 Riaz Punja resigned as Director
27th Jan 1999 Nigel Blythe-Tinker appointed as Secretary
29th Jan 1999 Guy Hands resigned as Director
8th Mar 1999 Michael Blackburn resigned as Director
8th Mar 1999 Ian Martin resigned as Director
8th Mar 1999 Charles Scott resigned as Director
8th Mar 1999 Keith Hamill resigned as Director
26th May 1999 William Haygarth appointed as Director
26th May 1999 Liam McGuigan appointed as Director
17th May 2000 Liam McGuigan resigned as Director
1st Aug 2000 David Harding appointed as Director
20th Feb 2001 Thomas Singer appointed as Director
21st Mar 2001 Shailen Wasani appointed as Director
12th Apr 2001 Robert Lambert resigned as Director
31st Dec 2003 John Brown resigned as Director
31st May 2004 Nigel Blythe-Tinker resigned as Secretary
31st May 2004 Andrea Macqueen appointed as Secretary
29th Oct 2004 William Haygarth resigned as Director
12th Jul 2006 Sarah Anderson appointed as Secretary
12th Jul 2006 Andrea Macqueen resigned as Secretary
6th Nov 2006 Thomas Singer resigned as Director
12th Apr 2007 Shailen Wasani resigned as Director
12th Apr 2007 Simon Lane appointed as Director
20th Aug 2007 Sarah Anderson appointed as Director
20th Aug 2007 Thomas Murphy appointed as Director
30th Aug 2007 David Harding resigned as Director
19th Sep 2007 Sarah Anderson resigned as Director
26th Oct 2007 Sarah Anderson resigned as Secretary
26th Oct 2007 Dennis Read appointed as Secretary
31st Mar 2010 Simon Lane resigned as Director
1st Jun 2010 Neil Cooper appointed as Director
31st Dec 2014 Thomas Murphy resigned as Director
31st Dec 2014 Anthony Steele appointed as Director
6th Nov 2015 Neil Cooper resigned as Director
6th Nov 2015 Philip Bowcock appointed as Director
6th Apr 2016 William Hill Investments Limited appointed as Corporate PSC
6th Apr 2016 Baseflame Limited appointed as Corporate PSC
7th Sep 2016 Dennis Read resigned as Secretary
16th Apr 2018 Philip Bowcock resigned as Director
16th Apr 2018 Claire Pape appointed as Director
31st Jul 2018 Anthony Steele resigned as Director
23rd Aug 2018 Ruth Prior appointed as Director
17th Sep 2018 Luke Thomas appointed as Secretary
19th Dec 2018 Luke Thomas resigned as Secretary
19th Dec 2018 Balbir Kelly-Bisla appointed as Secretary
26th Apr 2019 Philip Bowcock appointed as Director
26th Apr 2019 Claire Pape resigned as Director
17th Sep 2019 Henry Willits appointed as Director
17th Sep 2019 Henry Willits resigned as Director
17th Sep 2019 Philip Bowcock resigned as Director
17th Sep 2019 Rolf Bengtsson appointed as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Secretary
25th Mar 2020 Simon Callander appointed as Secretary
5th May 2020 Matthew Ashley appointed as Director
5th May 2020 Ruth Prior resigned as Director
10th Mar 2021 Baseflame Limited ceased to be a Corporate PSC
21st Jun 2021 Matthew Ashley resigned as Director
21st Jun 2021 Wilhelmus Hageman appointed as Director
21st Jun 2022 Philip Grice appointed as Director
21st Jun 2022 Josie-Azzara Havita appointed as Secretary
1st Jul 2022 Rolf Bengtsson resigned as Director
1st Jul 2022 Simon Callander resigned as Secretary
1st Jul 2022 Wilhelmus Hageman resigned as Director
1st Jul 2022 VIRTUAL INTERNET SERVICES LIMITED appointed as Corporate director
4th Nov 2022 Josie-Azzara Havita resigned as Secretary
4th Nov 2022 Elizabeth Bisby appointed as Secretary
16th Apr 2024 Sean Wilkins appointed as Director
16th Apr 2024 Philip Grice resigned as Director
20th Feb 2025 VIRTUAL INTERNET SERVICES LIMITED resigned as Corporate director
20th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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