Company NameWilliam Hill Leisure Limited
Company StatusActive
Company Number00029480
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Secretary NameMr Dennis Read
NationalityBritish
StatusCurrent
Appointed26 October 2007(105 years, 11 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2008(107 years, 1 month after company formation)
Appointment Duration7 years, 11 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(108 years, 6 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2013(111 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
StatusCurrent
Appointed07 September 2016(114 years, 9 months after company formation)
Appointment Duration3 months
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameJohn Michael Brown
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration9 years, 9 months (resigned 21 March 2001)
RoleCompany Director
Correspondence AddressMilford Court Milford Road
South Milford
Leeds
LS25 5AD
Director NameLeonard Ponsonby Cowburn
Date of BirthNovember 1934 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 April 1993)
RoleCompany Director
Correspondence AddressFoxhollows Tranby Lane
Swanland
East Yorkshire
HU14 3NB
Director NameRobert Lambert
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 12 April 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRed Roof
Tithe Barn Lane, Bardsey
Wetherby
LS17 9DX
Director NameWilliam Robinson Wilson
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 October 1992)
RoleCompany Director
Correspondence AddressBrendene, Layton Avenue
Rawdon
Leeds
West Yorkshire
LS19 6QQ
Secretary NameMr Kevin Matthew Joseph Christopher Hogan
NationalityBritish
StatusResigned
Appointed10 June 1991(89 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 November 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWillow House
121 Upper Hoyland Road
Hoyland
South Yorkshire
S74 9NL
Director NameDavid Lowrey
Date of BirthMarch 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1992(90 years, 11 months after company formation)
Appointment Duration2 days (resigned 22 October 1992)
RoleCompany Director
Correspondence AddressWymondley
13 Spofforth Hill
Wetherby
West Yorkshire
LS22 6SF
Director NameMr William Leslie Haygarth
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(92 years, 3 months after company formation)
Appointment Duration7 years (resigned 21 March 2001)
RoleCompany Director
Correspondence Address9 Hillside
Burghfield Common
Reading
Berkshire
RG7 3BQ
Director NameMr Stephen Gerard Olive
Date of BirthAugust 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1994(92 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 1996)
RoleCompany Director
Correspondence Address4 High Park Road
Kew
Richmond
Surrey
TW9 4BH
Secretary NameMr Matthew John Spencer Mott
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Princess Court
105 Hornsey Lane Highgate
London
N6 5XD
Director NameLiam John McGuigan
Date of BirthOctober 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1997(95 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 May 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Park Drive
Thorntonhall
Glasgow
G74 5AS
Scotland
Director NameMr Fraser Scott Duncan
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(96 years after company formation)
Appointment Duration1 year, 2 months (resigned 08 February 1999)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address25 Kippington Road
Sevenoaks
Kent
TN13 2LJ
Director NameMr Raymond John Hart
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(96 years after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 June 1998)
RoleCompany Director
Correspondence AddressHazel Court
The Drive
Belmont
Surrey
SM2 7DH
Secretary NameNigel Edwin Blythe-Tinker
NationalityBritish
StatusResigned
Appointed30 June 1999(97 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Farm
High Street
Toseland
Cambs
PE19 6RX
Director NameThomas Daniel Singer
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(99 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 06 November 2006)
RoleCompany Director
Correspondence Address27 Observatory Road
East Sheen
London
SW14 7QB
Director NameMr Shailen Wasani
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2001(99 years, 4 months after company formation)
Appointment Duration6 years (resigned 12 April 2007)
RoleAccountant
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Ian John Spearing
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(100 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameAndrea Louise Macqueen
NationalityBritish
StatusResigned
Appointed31 May 2004(102 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 July 2006)
RoleCompany Director
Correspondence Address10 Eglington Road
Chingford
London
E4 7AN
Secretary NameSarah Anderson
NationalityBritish
StatusResigned
Appointed12 July 2006(104 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(105 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameMr Dennis Read
NationalityBritish
StatusResigned
Appointed26 October 2007(105 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 September 2016)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(108 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP

Contact

Websitewilliamhill.com
Telephone020 89183600
Telephone regionLondon

Location

Registered AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4.3m at £0.1Windsors (Sporting Investments) LTD
100.00%
Ordinary
1 at £0.1William Hill Organization LTD
0.00%
Ordinary

Accounts

Latest Accounts29 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 January 2016 (10 months, 4 weeks ago)
Next Return Due11 February 2017 (2 months from now)

Charges

1 March 1994Delivered on: 10 March 1994
Satisfied on: 14 February 1998
Persons entitled: The William Hill Group Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
Fully Satisfied
1 March 1994Delivered on: 10 March 1994
Satisfied on: 14 February 1998
Persons entitled: William Hill Organization Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
Fully Satisfied
1 March 1994Delivered on: 10 March 1994
Satisfied on: 14 February 1998
Persons entitled: William Hill Organization Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
Fully Satisfied
1 March 1994Delivered on: 10 March 1994
Satisfied on: 14 February 1998
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Itself and the Beneficiaries(As Defined)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 March 1994Delivered on: 10 March 1994
Satisfied on: 14 February 1998
Persons entitled: Lloyds Bank PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 March 1994Delivered on: 10 March 1994
Satisfied on: 14 February 1998
Persons entitled: The William Hill Group Limited

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
Fully Satisfied
24 January 1979Delivered on: 9 February 1979
Satisfied on: 10 January 1992
Persons entitled: Lloyds Bank PLC

Classification: Letter of set off
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank limited.
Fully Satisfied

Filing History

30 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-30
  • GBP 427,755
(5 pages)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
23 January 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 427,755
(6 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 427,755
(6 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
21 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
23 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
18 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
20 July 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 30/06/2010
(20 pages)
20 July 2010Statement of company's objects (2 pages)
23 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
22 April 2010Termination of appointment of Simon Lane as a director (1 page)
15 April 2010Accounts for a dormant company made up to 29 December 2009 (5 pages)
15 February 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
4 June 2009Accounts for a dormant company made up to 30 December 2008 (5 pages)
13 February 2009Return made up to 14/01/09; full list of members (4 pages)
23 January 2009Director appointed anthony david steele (1 page)
23 January 2009Appointment terminated director ian spearing (1 page)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008Accounts for a dormant company made up to 1 January 2008 (5 pages)
12 February 2008Return made up to 14/01/08; full list of members (3 pages)
16 November 2007New secretary appointed (1 page)
14 November 2007Secretary resigned (1 page)
4 November 2007Accounts for a dormant company made up to 26 December 2006 (5 pages)
12 September 2007Registered office changed on 12/09/07 from: 2 city walk leeds LS11 9AR (1 page)
3 July 2007Return made up to 14/01/07; full list of members (6 pages)
17 May 2007New director appointed (9 pages)
10 May 2007Director resigned (1 page)
16 January 2007Secretary's particulars changed (1 page)
21 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
10 December 2006Registered office changed on 10/12/06 from: 15 mark lane leeds LS1 8LB (1 page)
5 December 2006Director resigned (1 page)
3 November 2006Full accounts made up to 27 December 2005 (11 pages)
29 September 2006New secretary appointed (1 page)
29 September 2006Secretary resigned (1 page)
22 February 2006Return made up to 14/01/06; full list of members (6 pages)
2 November 2005Full accounts made up to 28 December 2004 (11 pages)
14 February 2005Return made up to 14/01/05; no change of members (5 pages)
25 January 2005Director's particulars changed (1 page)
28 October 2004Full accounts made up to 30 December 2003 (10 pages)
22 June 2004Secretary resigned (1 page)
22 June 2004New secretary appointed (1 page)
12 February 2004Return made up to 14/01/04; no change of members (5 pages)
29 October 2003Full accounts made up to 31 December 2002 (11 pages)
12 February 2003Return made up to 14/01/03; full list of members (6 pages)
4 November 2002Full accounts made up to 1 January 2002 (11 pages)
4 November 2002Full accounts made up to 1 January 2002 (11 pages)
1 October 2002Director's particulars changed (1 page)
13 August 2002New director appointed (2 pages)
27 February 2002Return made up to 14/01/02; full list of members (5 pages)
29 October 2001Full accounts made up to 26 December 2000 (10 pages)
2 May 2001Director resigned (1 page)
12 April 2001Director resigned (1 page)
12 April 2001New director appointed (3 pages)
12 April 2001New director appointed (2 pages)
11 April 2001Director resigned (1 page)
14 February 2001Return made up to 14/01/01; no change of members (5 pages)
25 October 2000Full accounts made up to 28 December 1999 (11 pages)
25 September 2000Director's particulars changed (1 page)
5 June 2000Director resigned (1 page)
14 February 2000Return made up to 14/01/00; no change of members (18 pages)
19 January 2000Director's particulars changed (1 page)
28 October 1999Full accounts made up to 29 December 1998 (11 pages)
11 August 1999New secretary appointed (2 pages)
12 July 1999Secretary resigned (1 page)
17 February 1999Director resigned (1 page)
15 February 1999Return made up to 14/01/99; full list of members (19 pages)
15 September 1998Full accounts made up to 30 December 1997 (13 pages)
23 June 1998Director resigned (1 page)
19 June 1998Return made up to 10/06/98; no change of members (16 pages)
21 April 1998Director's particulars changed (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
14 February 1998Declaration of satisfaction of mortgage/charge (1 page)
25 January 1998Director's particulars changed (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (4 pages)
15 December 1997Declaration of assistance for shares acquisition (18 pages)
15 December 1997Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(1 page)
22 October 1997Full accounts made up to 31 December 1996 (13 pages)
8 July 1997Return made up to 10/06/97; no change of members (7 pages)
8 July 1997Location of register of members (1 page)
8 July 1997Location of debenture register (1 page)
3 March 1997New director appointed (1 page)
2 March 1997Secretary's particulars changed (1 page)
10 December 1996Director resigned (1 page)
19 November 1996New secretary appointed (1 page)
18 November 1996Secretary resigned (1 page)
17 October 1996Full accounts made up to 26 December 1995 (14 pages)
21 June 1996Return made up to 10/06/96; full list of members (6 pages)
19 October 1995Full accounts made up to 27 December 1994 (15 pages)
5 August 1983Accounts made up to 28 January 1982 (9 pages)