WILLIAM HILL ORGANIZATION LIMITED

Company Number: 00278208

active          Qynn Score: 100

Summary

Formed in 1933, WILLIAM HILL ORGANIZATION LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 9 months, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Bedford Avenue, London, United Kingdom, WC1B 3AU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jul 1933

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

1 Jan 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

34

RESIGNED SECRETARIES

9

Address

1 Bedford Avenue London WC1B 3AU

Effective From

01/03/2019

Effective to

Current

SIC CODES

92000

Gambling and betting activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
 
 
  
 
  
  
        
      
    
 
  
      
       
   
  
      
 
 
     
   
     
     
  
  
 
 
 
 
   
 
 
 

Activity

Most Active Year

2019

Events

15

1

1

1

1

0

0

8

4

Most Active Month

Mar 2020

Events

4

0

0

0

0

0

0

4

0

Documents

Appointment of Mr Matthew Edward Ashley

Type

Officers

Description

Appointment of Mr Matthew Edward Ashley as a director on 05/05/2020

Filing Date

05/05/2020

Action Date

05/05/2020

Termination of appointment of Ruth Catherine Prior

Type

Officers

Description

Termination of appointment of Ruth Catherine Prior as a director on 05/05/2020

Filing Date

05/05/2020

Action Date

05/05/2020

Appointment of Mr Simon James Callander

Type

Officers

Description

Appointment of Mr Simon James Callander as a secretary on 25/03/2020

Filing Date

26/03/2020

Action Date

25/03/2020

Appointment of Mr Simon James Callander

Type

Officers

Description

Appointment of Mr Simon James Callander as a director on 25/03/2020

Filing Date

26/03/2020

Action Date

25/03/2020

Termination of appointment of Balbir Kelly-Bisla

Type

Officers

Description

Termination of appointment of Balbir Kelly-Bisla as a secretary on 25/03/2020

Filing Date

25/03/2020

Action Date

25/03/2020

Termination of appointment of Balbir Kelly-Bisla

Type

Officers

Description

Termination of appointment of Balbir Kelly-Bisla as a director on 25/03/2020

Filing Date

25/03/2020

Action Date

25/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2020 with no updates

Filing Date

16/01/2020

Action Date

14/01/2020

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 07/11/2019

Filing Date

07/11/2019

Action Date

07/11/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Will Hill Limited as a person with significant control on 14/01/2017

Filing Date

07/11/2019

Action Date

14/01/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

31/10/2019

Action Date

n/a

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 29/10/2019

Filing Date

29/10/2019

Action Date

29/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 01/01/2019

Filing Date

14/10/2019

Action Date

01/01/2019

Termination of appointment of Henry Andrew Willits

Type

Officers

Description

Termination of appointment of Henry Andrew Willits as a director on 17/09/2019

Filing Date

19/09/2019

Action Date

17/09/2019

Appointment of Mr Rolf Ulrik Bengtsson

Type

Officers

Description

Appointment of Mr Rolf Ulrik Bengtsson as a director on 17/09/2019

Filing Date

19/09/2019

Action Date

17/09/2019

Termination of appointment of Philip Hedley Bowcock

Type

Officers

Description

Termination of appointment of Philip Hedley Bowcock as a director on 17/09/2019

Filing Date

17/09/2019

Action Date

17/09/2019

Appointment of Mr Henry Andrew Willits

Type

Officers

Description

Appointment of Mr Henry Andrew Willits as a director on 17/09/2019

Filing Date

17/09/2019

Action Date

17/09/2019

Termination of appointment of Michael James Ford

Type

Officers

Description

Termination of appointment of Michael James Ford as a director on 24/05/2019

Filing Date

29/05/2019

Action Date

24/05/2019

Termination of appointment of Claire Margaret Pape

Type

Officers

Description

Termination of appointment of Claire Margaret Pape as a director on 24/05/2019

Filing Date

28/05/2019

Action Date

24/05/2019

Appointment of Mr Michael James Ford

Type

Officers

Description

Appointment of Mr Michael James Ford as a director on 24/05/2019

Filing Date

28/05/2019

Action Date

24/05/2019

Director Details Changed for Mr Philip Hedley Bowcock

Type

Officers

Description

Directors details changed for Mr Philip Hedley Bowcock on 01/04/2019

Filing Date

13/05/2019

Action Date

01/04/2019

Address Change

Type

Address

Description

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 01/03/2019

Filing Date

01/03/2019

Action Date

01/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2019 with updates

Filing Date

17/01/2019

Action Date

14/01/2019

Appointment of Balbir Kelly-Bisla

Type

Officers

Description

Appointment of Balbir Kelly-Bisla as a secretary on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Appointment of Balbir Kelly-Bisla

Type

Officers

Description

Appointment of Balbir Kelly-Bisla as a director on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Termination of appointment of Luke Amos Thomas

Type

Officers

Description

Termination of appointment of Luke Amos Thomas as a secretary on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Termination of appointment of Luke Amos Thomas

Type

Officers

Description

Termination of appointment of Luke Amos Thomas as a director on 19/12/2018

Filing Date

19/12/2018

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 26/12/2017

Filing Date

07/10/2018

Action Date

26/12/2017

Appointment of Luke Amos Thomas

Type

Officers

Description

Appointment of Luke Amos Thomas as a secretary on 17/09/2018

Filing Date

25/09/2018

Action Date

17/09/2018

Termination of appointment of Thomas Stamper Fuller

Type

Officers

Description

Termination of appointment of Thomas Stamper Fuller as a secretary on 17/09/2018

Filing Date

17/09/2018

Action Date

17/09/2018

Termination of appointment of Anthony David Steele

Type

Officers

Description

Termination of appointment of Anthony David Steele as a director on 31/07/2018

Filing Date

31/07/2018

Action Date

31/07/2018

Appointment of Ms Ruth Catherine Prior

Type

Officers

Description

Appointment of Ms Ruth Catherine Prior as a director on 16/04/2018

Filing Date

17/04/2018

Action Date

16/04/2018

Appointment of Mrs Claire Margaret Pape

Type

Officers

Description

Appointment of Mrs Claire Margaret Pape as a director on 16/04/2018

Filing Date

16/04/2018

Action Date

16/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2018 with updates

Filing Date

15/01/2018

Action Date

14/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 27/12/2016

Filing Date

13/07/2017

Action Date

27/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/01/2017 with updates

Filing Date

16/01/2017

Action Date

14/01/2017

Appointment of Mr Thomas Stamper Fuller

Type

Officers

Description

Appointment of Mr Thomas Stamper Fuller as a secretary on 07/09/2016

Filing Date

09/09/2016

Action Date

07/09/2016

Termination of appointment of Dennis Read

Type

Officers

Description

Termination of appointment of Dennis Read as a secretary on 07/09/2016

Filing Date

09/09/2016

Action Date

07/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2015

Filing Date

22/03/2016

Action Date

29/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2016 with full list of shareholders

Filing Date

30/01/2016

Action Date

14/01/2016

Appointment of Mr Philip Hedley Bowcock

Type

Officers

Description

Appointment of Mr Philip Hedley Bowcock as a director on 06/11/2015

Filing Date

17/11/2015

Action Date

06/11/2015

Termination of appointment of Neil Cooper

Type

Officers

Description

Termination of appointment of Neil Cooper as a director on 06/11/2015

Filing Date

10/11/2015

Action Date

06/11/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/12/2014

Filing Date

15/04/2015

Action Date

30/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2015 with full list of shareholders

Filing Date

23/01/2015

Action Date

14/01/2015

Appointment of Luke Amos Thomas

Type

Officers

Description

Appointment of Luke Amos Thomas as a director on 15/01/2015

Filing Date

15/01/2015

Action Date

15/01/2015

Termination of appointment of Thomas Murphy

Type

Officers

Description

Termination of appointment of Thomas Murphy as a director on 31/12/2014

Filing Date

07/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

02/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2014 with full list of shareholders

Filing Date

22/01/2014

Action Date

14/01/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 01/01/2013

Filing Date

11/03/2013

Action Date

01/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2013 with full list of shareholders

Filing Date

21/01/2013

Action Date

14/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 27/12/2011

Filing Date

10/08/2012

Action Date

27/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2012 with full list of shareholders

Filing Date

23/01/2012

Action Date

14/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 28/12/2010

Filing Date

04/04/2011

Action Date

28/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2011 with full list of shareholders

Filing Date

18/01/2011

Action Date

14/01/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/10/2010

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

07/10/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/10/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/10/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 29/12/2009

Filing Date

25/09/2010

Action Date

29/12/2009

Appointment of Mr Neil Cooper

Type

Officers

Description

Appointment of Mr Neil Cooper as a director

Filing Date

02/07/2010

Action Date

n/a

Termination of appointment of Simon Lane

Type

Officers

Description

Termination of appointment of Simon Lane as a director

Filing Date

22/04/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/01/2010 with full list of shareholders

Filing Date

12/02/2010

Action Date

14/01/2010

Network

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

05/05/2020

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

17/09/2019

Director of Other Companies

Yes

Age

52

Appointment Type

Director

Date Joined

25/03/2020

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

25/03/2020

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

19/12/2018

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

19/12/2018

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

17/09/2018

Director of Other Companies

No

Age

56

Appointment Type

Director

Date Joined

17/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/12/1989

Date Resolved

n/a

Transaction Type

Deed of guarantee and charge

Parties

Hill Samuel Bank Limited(As Trustee for Itself and for the Banks, as Defined)

Status

fully-satisfied

Date Created

21/12/1989

Date Resolved

n/a

Transaction Type

Deed of guarantee and charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

30/03/1992

Date Resolved

n/a

Transaction Type

Supplemental charge

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

01/03/1994

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

The William Hill Group Limited

Status

fully-satisfied

Date Created

01/03/1994

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

01/03/1994

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

Lloyds Bank Plcas Agent and Trustee for Itself and the Beneficiaries(As Defined)

Status

fully-satisfied

Date Created

01/03/1994

Date Resolved

n/a

Transaction Type

Composite guarantee and debenture

Parties

The William Hill Group Limited

Status

fully-satisfied

Date Created

01/03/1994

Date Resolved

n/a

Transaction Type

Supplemental deed

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

26/09/1994

Date Resolved

n/a

Transaction Type

Mortgage of stocks and shares

Parties

Lloyds Bank PLC

Status

fully-satisfied

Date Created

26/09/1994

Date Resolved

n/a

Transaction Type

Charge over shares

Parties

The Brent Walker Group PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/09/2019

Tenure

9 Mths

Shareholding

n/a

Born

January 1972

Date Joined

25/03/2020

Tenure

2 Mths

Shareholding

n/a

Born

December 1967

Date Joined

05/05/2020

Tenure

1 Mth

Shareholding

n/a

Born

February 1974

Active/Resigned

Directors Shareholding

Date Joined

25/03/2020

Tenure

3 Mths

% Holding

Largest to Smallest

WILL HILL LIMITED

Age

Total Shareholding

14,685,956

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/04/2018

Tenure

2 Yrs

Date Resigned

05/05/2020

Type

Director

Date Joined

19/12/2018

Tenure

1 Yr 3 Mths

Date Resigned

25/03/2020

Type

Director

Date Joined

17/09/2019

Tenure

Date Resigned

17/09/2019

Type

Director

Date Joined

06/11/2015

Tenure

3 Yrs 10 Mths

Date Resigned

17/09/2019

Type

Director

Date Joined

16/04/2018

Tenure

1 Yr 1 Mth

Date Resigned

24/05/2019

Type

Director

Date Joined

15/01/2015

Tenure

3 Yrs 11 Mths

Date Resigned

19/12/2018

Type

Director

Date Joined

30/06/1997

Tenure

21 Yrs 1 Mth

Date Resigned

31/07/2018

Type

Director

Date Joined

01/06/2010

Tenure

5 Yrs 5 Mths

Date Resigned

06/11/2015

Type

Director

Date Joined

01/08/2007

Tenure

7 Yrs 5 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

12/04/2007

Tenure

2 Yrs 11 Mths

Date Resigned

31/03/2010

Type

Director

Date Joined

26/07/1999

Tenure

9 Yrs 5 Mths

Date Resigned

31/12/2008

Type

Director

Date Joined

01/08/2000

Tenure

7 Yrs

Date Resigned

30/08/2007

Type

Director

Date Joined

30/06/1997

Tenure

9 Yrs 9 Mths

Date Resigned

12/04/2007

Type

Director

Date Joined

20/02/2001

Tenure

5 Yrs 8 Mths

Date Resigned

06/11/2006

Type

Director

Date Joined

13/12/1993

Tenure

12 Yrs 3 Mths

Date Resigned

05/04/2006

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/02/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/10/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/2003

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/04/2001

Type

Director

Date Joined

13/12/1993

Tenure

6 Yrs 5 Mths

Date Resigned

17/05/2000

Type

Director

Date Joined

01/12/1997

Tenure

1 Yr 2 Mths

Date Resigned

08/02/1999

Type

Director

Date Joined

30/06/1997

Tenure

1 Yr 3 Mths

Date Resigned

07/10/1998

Type

Director

Date Joined

01/12/1997

Tenure

6 Mths

Date Resigned

15/06/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/08/1997

Type

Director

Date Joined

01/03/1993

Tenure

3 Yrs 8 Mths

Date Resigned

29/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/11/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/04/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

06/04/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/03/1993

Type

Director

Date Joined

08/10/1992

Tenure

4 Mths

Date Resigned

11/02/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/1991

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/06/1991

Type

Secretary

Date Joined

19/12/2018

Tenure

1 Yr 3 Mths

Date Resigned

25/03/2020

Type

Secretary

Date Joined

17/09/2018

Tenure

3 Mths

Date Resigned

19/12/2018

Type

Secretary

Date Joined

07/09/2016

Tenure

2 Yrs

Date Resigned

17/09/2018

Type

Secretary

Date Joined

26/10/2007

Tenure

8 Yrs 10 Mths

Date Resigned

07/09/2016

Type

Secretary

Date Joined

12/07/2006

Tenure

1 Yr 3 Mths

Date Resigned

26/10/2007

Type

Secretary

Date Joined

31/05/2004

Tenure

2 Yrs 1 Mth

Date Resigned

12/07/2006

Type

Secretary

Date Joined

30/06/1999

Tenure

4 Yrs 11 Mths

Date Resigned

31/05/2004

Type

Secretary

Date Joined

01/11/1996

Tenure

2 Yrs 7 Mths

Date Resigned

30/06/1999

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/11/1996

Will Hill Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

14/01/2017

Control Level

Has significant influence or control