William Hill Finance Limited

Active03461992 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Bedford Avenue
London
WC1B 3AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
Also at Grand Parade Limited, Homefield Preparatory School Trust Limited, WHG Services Limited · more companies
British
Born April 1976 (50)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (49 former)
11 September 2025
Appointed Ganesan, Usha as Director
11 September 2025
Resigned Le-Grice, Philip as Director
30 July 2025
Resigned Virtual Internet Services Limited as Corporate Director
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
1 July 2022
1 July 2022
Appointed Virtual Internet Services Limited as Corporate Director
1 July 2022
Resigned Callander, Simon James as Secretary
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
26 July 2021
Resigned Ford, Michael James as Director
26 July 2021
Appointed Le-Grice, Philip as Director
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
Resigned Kelly-Bisla, Balbir as Secretary
24 May 2019
Appointed Ford, Michael James as Director
24 May 2019
Resigned Pape, Claire Margaret as Director
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
Resigned Thomas, Luke Amos as Secretary
17 September 2018
Resigned Fuller, Thomas Stamper as Secretary
17 September 2018
Appointed Thomas, Luke Amos as Secretary
23 August 2018
Appointed Prior, Ruth Catherine as Director
31 July 2018
Resigned Steele, Anthony David as Director
16 April 2018
Resigned Bowcock, Philip Hedley as Director
16 April 2018
Appointed Pape, Claire Margaret as Director
7 September 2016
Resigned Read, Dennis as Secretary
7 September 2016
Appointed Fuller, Thomas Stamper as Secretary
6 November 2015
Appointed Bowcock, Philip Hedley as Director
6 November 2015
Resigned Cooper, Neil as Director
31 December 2014
Appointed Steele, Anthony David 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
26 October 2007
Appointed Read, Dennis as Secretary
26 October 2007
Resigned Anderson, Sarah as Secretary
30 August 2007
Appointed Murphy, Thomas as Director
30 August 2007
Resigned Harding, David Charles Ian 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
Resigned Macqueen, Andrea Louise as Secretary
12 July 2006
Appointed Anderson, Sarah as Secretary
29 October 2004
Appointed Singer, Thomas Daniel as Director
29 October 2004
Appointed Wasani, Shailen 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 July 2002
Resigned Chotai, Yagnish Vrajlal as Director
21 July 2002
Resigned Wasani, Shailen as Director
19 July 2002
Resigned Singer, Thomas Daniel as Director
19 July 2002
Resigned Brown, John Michael as Director
19 July 2002
Resigned Mackenzie, Alexander Donald as Director
28 May 2002
Resigned Davison, Guy Bryce as Director
28 May 2002
Resigned Parham, Iain Michael as Director
12 April 2001
Resigned Lambert, Robert as Director
21 March 2001
Appointed Wasani, Shailen 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
14 April 1999
Appointed Davison, Guy Bryce as Director
14 April 1999
Appointed Chotai, Yagnish Vrajlal as Director
14 April 1999
Appointed Mackenzie, Alexander Donald as Director
14 April 1999
Appointed Parham, Iain Michael as Director
29 January 1999
Appointed Blythe-Tinker, Nigel Edwin as Secretary
29 January 1999
Appointed Brown, John Michael as Director
29 January 1999
Appointed Haygarth, William Leslie as Director
29 January 1999
Appointed Lambert, Robert as Director
29 January 1999
Resigned Punja, Riaz as Director
29 January 1999
Appointed Mcguigan, Liam John as Director
28 January 1999
26 January 1999
Resigned Tjg Secretaries Limited as Corporate Secretary
23 December 1998
Resigned Hurdelbrink, Michael Lynn as Director
23 December 1998
12 June 1998
Resigned Hands, Guy as Director
11 June 1998
Appointed Punja, Riaz as Director
11 June 1998
Resigned Hart, Raymond John as Director
6 February 1998
Appointed Tjg Secretaries Limited as Corporate Secretary
2 February 1998
Resigned Tagliaferri, Mark Lee as Director
2 February 1998
2 February 1998
Resigned Dunstan, Jennifer Anne as Director
27 January 1998
Resigned Mitre Secretaries Limited as Corporate Secretary
27 November 1997
Appointed Dunstan, Jennifer Anne as Director
27 November 1997
Appointed Tagliaferri, Mark Lee as Director
25 November 1997
21 November 1997
Appointed Hands, Guy as Director
21 November 1997
Appointed Hart, Raymond John as Director
21 November 1997
Appointed Hurdelbrink, Michael Lynn as Director
21 November 1997
Resigned Kerr, Barbara as Director
21 November 1997
Resigned Rich, Michael William as Director
19 November 1997
Appointed Kerr, Barbara as Director
18 November 1997
Appointed Mitre Secretaries Limited as Corporate Secretary
18 November 1997
Appointed Rich, Michael William as Director
18 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
6 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3447836

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Other filing
3 February 2026Other filing
3 February 2026Accounts filing
3 February 2026Audit exemption subsidiary accounts31 December 2024
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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