William Hill Organization Limited

Active00278208 Private limited company
Incorporated
26 July 1933 (93 years)
Industry
Gambling and betting activities (92000)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
1 Bedford Avenue
London
WC1B 3AU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
Also at William Hill Limited, Uk-Evoke
Swedish
Born March 1966 (60)
Director · Appointed 1 February 2024
Also at William Hill Limited, 888 VHL UK Holdings Limited, Uk-Evoke · more companies
British
Born August 1969 (57)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (52 former)
7 June 2024
Resigned Skinner, Mark Jonathan as Director
16 April 2024
1 February 2024
Resigned Dafna, Yariv as Director
1 February 2024
Appointed Skinner, Mark Jonathan as Director
1 February 2024
Appointed Wilkins, Sean Ernest as Director
1 February 2024
Appointed Widerstrom, Per Evald as Director
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
1 July 2022
Appointed Dafna, Yariv as Director
1 July 2022
Resigned Callander, Simon James as Secretary
1 July 2022
1 July 2022
Resigned Bengtsson, Rolf Ulrik as Director
1 July 2022
Resigned Callander, Simon James as Director
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
21 June 2021
Resigned Ashley, Matthew Edward as Director
21 June 2021
Appointed Hageman, Wilhelmus Theresia Jozef as Director
5 May 2020
Appointed Ashley, Matthew Edward as Director
5 May 2020
Resigned Prior, Ruth Catherine as Director
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
Appointed Callander, Simon James as Director
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
25 March 2020
Resigned Kelly-Bisla, Balbir as Director
17 September 2019
Appointed Willits, Henry Andrew as Director
17 September 2019
Resigned Willits, Henry Andrew as Director
17 September 2019
Appointed Bengtsson, Rolf Ulrik as Director
17 September 2019
Resigned Bowcock, Philip Hedley as Director
24 May 2019
Resigned Pape, Claire Margaret as Director
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
Appointed Kelly-Bisla, Balbir as Director
19 December 2018
Resigned Thomas, Luke Amos as Secretary
19 December 2018
Resigned Thomas, Luke Amos as Director
17 September 2018
Appointed Thomas, Luke Amos as Secretary
17 September 2018
Resigned Fuller, Thomas Stamper as Secretary
31 July 2018
Resigned Steele, Anthony David as Director
16 April 2018
Appointed Prior, Ruth Catherine as Director
16 April 2018
Appointed Pape, Claire Margaret as Director
7 September 2016
Appointed Fuller, Thomas Stamper as Secretary
7 September 2016
Resigned Read, Dennis as Secretary
6 November 2015
Appointed Bowcock, Philip Hedley as Director
6 November 2015
Resigned Cooper, Neil as Director
15 January 2015
Appointed Thomas, Luke Amos as Director
31 December 2014
Resigned Murphy, Thomas as Director
1 June 2010
Appointed Cooper, Neil as Director
31 March 2010
Resigned Lane, Simon Paul as Director
31 December 2008
Resigned Spearing, Ian John as Director
26 October 2007
Appointed Read, Dennis as Secretary
26 October 2007
Resigned Anderson, Sarah as Secretary
30 August 2007
Resigned Harding, David Charles Ian as Director
1 August 2007
Appointed Murphy, Thomas as Director
12 April 2007
Appointed Lane, Simon Paul as Director
12 April 2007
Resigned Wasani, Shailen as Director
6 November 2006
Resigned Singer, Thomas Daniel as Director
12 July 2006
Appointed Anderson, Sarah as Secretary
12 July 2006
Resigned Macqueen, Andrea Louise as Secretary
5 April 2006
Resigned Lowrey, David as Director
22 February 2005
Resigned Hart, David as Director
29 October 2004
Resigned Haygarth, William Leslie as Director
31 May 2004
Appointed Macqueen, Andrea Louise as Secretary
31 May 2004
Resigned Blythe-Tinker, Nigel Edwin as Secretary
31 December 2003
Resigned Brown, John Michael as Director
12 April 2001
Resigned Lambert, Robert as Director
20 February 2001
Appointed Singer, Thomas Daniel as Director
1 August 2000
Appointed Harding, David Charles Ian as Director
17 May 2000
Resigned Mcguigan, Liam John as Director
26 July 1999
Appointed Spearing, Ian John as Director
30 June 1999
Appointed Blythe-Tinker, Nigel Edwin as Secretary
30 June 1999
Resigned Mott, Matthew John Spencer as Secretary
8 February 1999
Resigned Duncan, Fraser Scott as Director
7 October 1998
Resigned Dodgson, Elizabeth Jane as Director
15 June 1998
Resigned Hart, Raymond John as Director
1 December 1997
Appointed Duncan, Fraser Scott as Director
1 December 1997
Appointed Hart, Raymond John as Director
12 August 1997
Resigned Leach, John Leslie as Director
30 June 1997
Appointed Wasani, Shailen as Director
30 June 1997
Appointed Dodgson, Elizabeth Jane as Director
30 June 1997
Appointed Steele, Anthony David as Director
29 November 1996
Resigned Olive, Stephen Gerard as Director
18 November 1996
Resigned Robinson, Bryan James as Director
1 November 1996
1 November 1996
Appointed Mott, Matthew John Spencer as Secretary
13 December 1993
Appointed Mcguigan, Liam John as Director
13 December 1993
Appointed Lowrey, David as Director
6 April 1993
Resigned Cowburn, Leonard Ponsonby as Director
6 April 1993
Resigned Ward, Charles John Nicholas as Director
2 March 1993
Resigned Olive, Stephen Gerard as Director
1 March 1993
Appointed Olive, Stephen Gerard as Director
11 February 1993
Resigned Scobie, Kenneth Charles as Director
8 October 1992
Appointed Scobie, Kenneth Charles as Director
28 June 1991
Resigned Walker, George Alfred as Director
28 June 1991
Resigned Quinlan, Timothy Edward as Director
28 June 1991
Resigned Burns, Samuel as Director
28 June 1991
Resigned Bobroff, Alan Harvey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2017
Has significant influence or control
Limited By Shares
Reg. no. 3447836

Holdings 42

Companies where William Hill Organization Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings 449

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2024
16 January 2026Confirmation statement with no updates14 January 2026
20 January 2025Confirmation statement with no updates14 January 2025
14 October 2024Full accounts31 December 2023
26 June 2024Miscellaneous
Show all 449 filings

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