Website & contact details
- Group website
- The site of this company’s group or brand.
William Hill Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Gambling and betting activities (92000)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bedford AvenueLondonWC1B 3AU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
Swedish
Born March 1966 (60)
Director · Appointed 1 February 2024
British
Born August 1969 (57)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (46 former)
7 March 2025
Resigned Virtual Internet Services Limited as Corporate Director
16 April 2024
1 February 2024
1 February 2024
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
1 July 2022
Resigned Callander, Simon James as Secretary
1 July 2022
1 July 2022
1 July 2022
Appointed Virtual Internet Services Limited as Corporate Director
1 July 2022
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
10 June 2022
21 June 2021
21 June 2021
22 April 2021
22 April 2021
22 April 2021
Resigned Devlin, Roger William as Director
22 April 2021
Resigned Terrell, Robin James as Director
22 April 2021
Resigned Wilson, Gordon Alexander as Director
22 April 2021
22 April 2021
Resigned Brooker, Mark as Director
15 May 2020
6 April 2020
19 March 2020
Appointed Callander, Simon James as Secretary
19 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
31 December 2019
30 September 2019
5 September 2019
1 July 2019
1 July 2019
4 March 2019
2 January 2019
Appointed Wilson, Gordon Alexander as Director
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
Resigned Thomas, Luke Amos as Secretary
20 November 2018
Resigned Gardner, Sir Roy Alan as Director
8 May 2018
Resigned Walsh, Imelda as Director
30 April 2018
Resigned O'Reilly, John Patrick as Director
2 April 2018
Resigned Davis, Gareth as Director
1 February 2018
Appointed Devlin, Roger William as Director
16 November 2017
2 October 2017
3 April 2017
Appointed Brooker, Mark as Director
2 January 2017
Appointed Terrell, Robin James as Director
2 January 2017
Appointed O'Reilly, John Patrick as Director
21 July 2016
6 November 2015
1 November 2015
31 July 2014
4 July 2014
8 May 2014
3 March 2014
Appointed Gardner, Sir Roy Alan as Director
12 September 2013
12 September 2013
Appointed Thomas, Luke Amos as Secretary
1 November 2011
Appointed Walsh, Imelda as Director
1 November 2011
12 May 2011
1 April 2011
1 September 2010
Appointed Davis, Gareth as Director
31 August 2010
10 May 2010
31 March 2010
12 May 2009
31 December 2008
17 November 2008
28 September 2007
17 May 2007
17 May 2007
27 February 2007
27 February 2007
6 November 2006
20 March 2006
1 January 2005
31 May 2004
31 May 2004
31 December 2003
29 April 2003
29 April 2003
28 May 2002
28 May 2002
22 May 2002
22 May 2002
15 April 2002
15 April 2002
15 April 2002
15 April 2002
15 April 2002
15 April 2002
4 March 2002
4 March 2002
4 March 2002
4 March 2002
4 March 2002
8 May 2001
8 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12907596
Former controllers (1)
22 April 2021
Ceased Caesars Cayman Finance Limited — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
888 VHL UK Holdings Limited Owns 75–100% of shares
William Hill Limited This company Owns 75–100% of shares
Live 5 Holdings Limited Owns 75–100% of shares
Mr Green Consultancy Services Ltd. Has significant influence or control
William Hill Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 3 January 2026 | Change of name filing | |||
| 8 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 3 July 2025 | Statement of capital | |||
| 23 June 2025 | Statement of capital following an allotment of shares |
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