William Hill (Essex) Limited

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Company number
01374068
Status
Active
Registered address
1 Bedford Avenue, London, United Kingdom, Wc1b 3au
Incorporated
19 June 1978
Country
United Kingdom
Company type
Private Limited Company
SIC codes
92000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bisby, Elizabeth Ann
    Secretary
    Appointed: 2022-11-04
    • Elizabeth Ann BISBYOfficer, appointed 2022-11-04
  • Ganesan, Usha
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-09-11
    • Usha GANESANOfficer, appointed 2025-09-18
    • Usha GANESANOfficer, appointed 2025-09-11
    • Usha GANESANOfficer, appointed 2025-09-11
  • Anderson, Sarah
    Secretary
    Nationality: British · Appointed: 2006-07-12 · Resigned: 2007-10-26
    • Sarah ANDERSONOfficer, appointed 2006-07-12, resigned 2007-10-26
    • Sarah ANDERSONOfficer, appointed 2006-07-12, resigned 2007-10-26
    • Sarah ANDERSONOfficer, appointed 2006-07-12, resigned 2007-10-26
  • Blythe-Tinker, Nigel Edwin
    Secretary
    Nationality: British · Appointed: 2002-09-06 · Resigned: 2004-05-31
    • Nigel Edwin BLYTHE-TINKEROfficer, appointed 2007-04-26, resigned 2015-07-31
    • Nigel Edwin BLYTHE-TINKEROfficer, appointed 2006-05-17, resigned 2006-09-12
    • Nigel Edwin BLYTHE-TINKEROfficer, appointed 2006-01-17, resigned 2006-09-12
  • Callander, Simon James
    Secretary
    Appointed: 2020-03-25 · Resigned: 2022-07-01
    • Simon James CALLANDEROfficer, appointed 2020-03-25, resigned 2022-07-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-13 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-09-15 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-09-12 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-13 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-06-15 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-21 · Type: AA

PSC / Beneficial Ownership

  • William Hill Organization Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • WILLIAM HILL (ESSEX) PLC
    Effective from 2002-09-12 · Ceased 2004-07-13
  • H. & K. COMMISSION (BOOKMAKERS) PLC
    Effective from 1978-06-19 · Ceased 2002-09-12

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

WILLIAM HILL (ESSEX) LIMITED - UK Company Risk Report