The William Hill Foundation

Company Name	The William Hill Foundation
Company Status	Dissolved
Company Number	07739509
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 August 2011(12 years, 8 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles William South
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Ed Airey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2020(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 February 2022)
Role	Group Reward Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Ms Bethan Jemma Lloyd
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2020(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 08 February 2022)
Role	Group Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Bethan Jemma Lloyd
Status	Closed
Appointed	02 October 2020(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 08 February 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr David John Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Beverley Newman
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Stephen William Gant
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Karen Ruth Myers
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Ms Helen Shepherd
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 2021)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Contact

Website	thewilliamhillfoundation.org
Telephone	0800 3281437
Telephone region	Freephone

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£153,244
Net Worth	£215,797
Cash	£204,233
Current Liabilities	£750

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 October 2020	Appointment of Ms Bethan Jemma Lloyd as a secretary on 2 October 2020 (2 pages)
15 October 2020	Appointment of Ms Bethan Jemma Lloyd as a director on 2 October 2020 (2 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
15 May 2020	Appointment of Mr Ed Airey as a director on 15 May 2020 (2 pages)
7 April 2020	Appointment of Ms Helen Shepherd as a director on 30 March 2020 (2 pages)
7 April 2020	Termination of appointment of Stephen William Gant as a director on 30 March 2020 (1 page)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (4 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
26 August 2015	Annual return made up to 12 August 2015 no member list (4 pages)
26 August 2015	Annual return made up to 12 August 2015 no member list (4 pages)
2 July 2015	Appointment of Karen Ruth Myers as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Karen Ruth Myers as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Karen Ruth Myers as a director on 1 July 2015 (2 pages)
30 June 2015	Termination of appointment of Beverley Newman as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of David John Russell as a director on 22 May 2015 (1 page)
30 June 2015	Termination of appointment of David John Russell as a director on 22 May 2015 (1 page)
30 June 2015	Termination of appointment of Beverley Newman as a director on 30 June 2015 (1 page)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 August 2014	Annual return made up to 12 August 2014 no member list (5 pages)
20 August 2014	Annual return made up to 12 August 2014 no member list (5 pages)
13 August 2013	Annual return made up to 12 August 2013 no member list (5 pages)
13 August 2013	Annual return made up to 12 August 2013 no member list (5 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
17 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
10 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
10 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2012	Memorandum and Articles of Association (15 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2012	Statement of company's objects (2 pages)
13 September 2012	Statement of company's objects (2 pages)
13 September 2012	Memorandum and Articles of Association (15 pages)
5 September 2012	Annual return made up to 12 August 2012 no member list (5 pages)
5 September 2012	Annual return made up to 12 August 2012 no member list (5 pages)
12 August 2011	Incorporation (23 pages)
12 August 2011	Incorporation (23 pages)

The William Hill Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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