Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
William Hill Investments Limited
- Incorporated
- 25 February 1999 (27 years)
- Industry
- Gambling and betting activities (92000)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Bedford AvenueLondonWC1B 3AU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2024
British
Born August 1969 (57)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (35 former)
20 February 2025
Resigned Virtual Internet Services Limited as Corporate Director
16 April 2024
16 April 2024
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
1 July 2022
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
21 June 2021
21 June 2021
5 May 2020
5 May 2020
20 April 2020
20 April 2020
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
24 May 2019
24 May 2019
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
Resigned Thomas, Luke Amos as Secretary
17 September 2018
Appointed Thomas, Luke Amos as Secretary
17 September 2018
23 August 2018
31 July 2018
16 April 2018
16 April 2018
7 September 2016
7 September 2016
6 November 2015
6 November 2015
31 December 2014
7 December 2010
1 June 2010
31 March 2010
31 December 2008
31 December 2008
26 October 2007
26 October 2007
12 April 2007
12 April 2007
6 November 2006
12 July 2006
12 July 2006
5 April 2006
29 October 2004
31 May 2004
31 May 2004
12 April 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
21 March 2001
17 May 2000
26 May 1999
26 May 1999
25 March 1999
25 March 1999
25 March 1999
25 March 1999
25 March 1999
25 March 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
18 March 1999
25 February 1999
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03688930
Holdings 1
Companies where William Hill Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Other filing | |||
| 22 January 2026 | Other filing | |||
| 22 January 2026 | Accounts filing | |||
| 22 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 20 January 2026 | Confirmation statement with no updates | 16 January 2026 |
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