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WHG Services Limited

WHG Services Limited is an active company incorporated on 2 October 2008 with the registered office located in London, Greater London. WHG Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
06714087
Private limited company
Age
17 years
Incorporated 2 October 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 4 October 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Bedford Avenue
London
WC1B 3AU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
William Hill Organization Limited
PSC
Shareholders, PSCs & Group Structure
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Usha Ganesan is a mutual person.
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Usha Ganesan is a mutual person.
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William Hill (Southern) Limited
Usha Ganesan is a mutual person.
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William Hill (North Western) Limited
Usha Ganesan is a mutual person.
Active
William Hill (North Eastern) Limited
Usha Ganesan is a mutual person.
Active
William Hill (Midlands) Limited
Usha Ganesan 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
£26.12M
Decreased by £9.84M (-27%)
Employees
297
Decreased by 49 (-14%)
Total Assets
£259.15M
Increased by £26.92M (+12%)
Total Liabilities
-£250.05M
Increased by £25.69M (+11%)
Net Assets
£9.1M
Increased by £1.23M (+16%)
Debt Ratio (%)
96%
Decreased by 0.12% (-0%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 6 Oct 2025
Philip Le-Grice Resigned
4 Months Ago on 11 Sep 2025
Ms Usha Ganesan Appointed
4 Months Ago on 11 Sep 2025
Virtual Internet Services Limited Resigned
6 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Oct 2024
Virtual Internet Services Limited Details Changed
1 Year 8 Months Ago on 24 May 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Philip Le-Grice as a director on 11 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Usha Ganesan as a director on 11 September 2025
Submitted on 12 Sep 2025
Repayment History
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