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William Hill Investments Limited

William Hill Investments Limited is an active company incorporated on 25 February 1999 with the registered office located in London, Greater London. William Hill Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03721293
Private limited company
Age
26 years
Incorporated 25 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 28 Dec31 Dec 2023 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Bedford Avenue
London
WC1B 3AU
United Kingdom
Same address for the past 6 years
Telephone
02089183600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
William Hill Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Hill Organization Limited
Sean Ernest Wilkins is a mutual person.
Active
Sports Information Services (Holdings) Limited
Sean Ernest Wilkins is a mutual person.
Active
Will Hill Limited
Sean Ernest Wilkins is a mutual person.
Active
William Hill Holdings Limited
Sean Ernest Wilkins is a mutual person.
Active
William Hill Limited
Sean Ernest Wilkins is a mutual person.
Active
Virtual Marketing Services (UK) Ltd
Sean Ernest Wilkins is a mutual person.
Active
888 VHL UK Holdings Limited
Sean Ernest Wilkins is a mutual person.
Active
888 UK Interactive Holdings Limited
Sean Ernest Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.75B
Decreased by £15M (-1%)
Total Liabilities
-£1.44B
Increased by £50.17M (+4%)
Net Assets
£305.91M
Decreased by £65.17M (-18%)
Debt Ratio (%)
83%
Increased by 3.54% (+4%)
Latest Activity
Virtual Internet Services Limited Resigned
8 Months Ago on 20 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Mr Sean Ernest Wilkins Appointed
1 Year 6 Months Ago on 16 Apr 2024
Philip Valentine Nichols Le Grice Resigned
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Jan 2023
Josie-Azzara Havita Resigned
2 Years 11 Months Ago on 4 Nov 2022
Ms Elizabeth Ann Bisby Appointed
2 Years 11 Months Ago on 4 Nov 2022
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Documents
Termination of appointment of Virtual Internet Services Limited as a director on 20 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Termination of appointment of Philip Valentine Nichols Le Grice as a director on 16 April 2024
Submitted on 9 May 2024
Appointment of Mr Sean Ernest Wilkins as a director on 16 April 2024
Submitted on 9 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 26 Jan 2024
Audit exemption subsidiary accounts made up to 27 December 2022
Submitted on 11 Dec 2023
Repayment History
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