WHG SERVICES LIMITED

active Company number 06714087

Private Limited by Shares · Incorporated on 2nd Oct 2008

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SIC code: 92000
Registered office: London, WC1B 3AU
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WHG SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 2008 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
Usha Ganesan	Director	11th Sep 2025		British	View profile
William Hill Organization Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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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: 2nd Oct 2008
Company type: Private Limited by Shares
SIC code: 92000
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Oct 2008 Company incorporated
2nd Oct 2008 Simon Lane appointed as Director
2nd Oct 2008 Thomas Murphy appointed as Director
2nd Oct 2008 Dennis Read appointed as Secretary
30th Dec 2008 Henry Birch appointed as Director
31st Mar 2010 Simon Lane resigned as Director
1st Jun 2010 Neil Cooper appointed as Director
19th Oct 2012 Henry Birch resigned as Director
6th Nov 2012 Andrew Lee appointed as Director
3rd Jul 2013 Cathal McCarthy appointed as Director
31st Dec 2014 Thomas Murphy resigned as Director
29th May 2015 Cathal McCarthy resigned as Director
29th May 2015 Juergen Reutter appointed as Director
6th Nov 2015 Neil Cooper resigned as Director
6th Nov 2015 Philip Bowcock appointed as Director
14th Jan 2016 Andrew Lee resigned as Director
14th Jan 2016 Crispin Nieboer appointed as Director
6th Apr 2016 William Hill Organization Limited appointed as Corporate PSC
7th Sep 2016 Dennis Read resigned as Secretary
7th Sep 2016 Thomas Fuller appointed as Secretary
2nd May 2017 Juergen Reutter resigned as Director
2nd May 2017 Grant Williams appointed as Director
2nd May 2017 Lisa Ravenscroft appointed as Director
23rd Jun 2017 Lisa Ravenscroft resigned as Director
23rd Jun 2017 Peter Spiers appointed as Director
28th Mar 2018 James Richardson appointed as Director
28th Mar 2018 Crispin Nieboer resigned as Director
16th Apr 2018 Philip Bowcock resigned as Director
16th Apr 2018 Claire Pape appointed as Director
17th Sep 2018 Luke Thomas appointed as Secretary
17th Sep 2018 Thomas Fuller resigned as Secretary
19th Dec 2018 Luke Thomas resigned as Secretary
19th Dec 2018 Balbir Kelly-Bisla appointed as Secretary
2nd Jan 2019 James Richardson resigned as Director
2nd Jan 2019 Grant Williams resigned as Director
30th Mar 2019 Peter Spiers resigned as Director
21st May 2019 Henry Willits appointed as Director
24th May 2019 Claire Pape resigned as Director
24th May 2019 Michael Ford appointed as Director
25th Mar 2020 Balbir Kelly-Bisla resigned as Secretary
25th Mar 2020 Simon Callander appointed as Secretary
20th Apr 2020 Henry Willits resigned as Director
20th Apr 2020 Simon Callander appointed as Director
26th Jul 2021 Michael Ford resigned as Director
26th Jul 2021 Philip Le-Grice appointed as Director
21st Jun 2022 Josie-Azzara Havita appointed as Director
21st Jun 2022 Josie-Azzara Havita appointed as Secretary
1st Jul 2022 Simon Callander resigned as Director
1st Jul 2022 Simon Callander resigned as Secretary
1st Jul 2022 VIRTUAL INTERNET SERVICES LIMITED appointed as Corporate director
4th Nov 2022 Josie-Azzara Havita resigned as Director
4th Nov 2022 Josie-Azzara Havita resigned as Secretary
4th Nov 2022 Elizabeth Bisby appointed as Secretary
24th Jul 2025 VIRTUAL INTERNET SERVICES LIMITED resigned as Corporate director
11th Sep 2025 Philip Le-Grice resigned as Director
11th Sep 2025 Usha Ganesan appointed as Director
4th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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