WILLIAM HILL FINANCE LIMITED
Company Number 03461992
Status
Active
Incorporated
November 6, 1997
Entity Type
Ltd
Registered Office
1 Bedford Avenue
London
WC1B 3AU
92000
Previous Names
WILLIAM HILL FINANCE PLC
Ceased on Jul 22, 2002
CAPITALIMPACT PUBLIC LIMITED COMPANY
Ceased on Nov 20, 1997
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WILLIAM HILL FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03461992, this organization has been active since November 1997. Primarily in the 92000 sector, the business maintains its official headquarters at 1 Bedford Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 3, 2026
Accounts
Feb 3, 2026
Other
Feb 3, 2026
Other
Feb 3, 2026
Confirmation Statement
Nov 14, 2025
Officers
Sep 15, 2025
Officers
Sep 12, 2025
Officers
Jul 30, 2025
Officers
Apr 8, 2025
Confirmation Statement
Nov 14, 2024
Accounts
Oct 30, 2024
Accounts
Oct 30, 2024
Other
Oct 30, 2024
Other
Oct 30, 2024
Accounts
Dec 11, 2023
Accounts
Dec 11, 2023
Other
Dec 11, 2023
Other
Dec 11, 2023
Confirmation Statement
Nov 16, 2023
Confirmation Statement
Nov 17, 2022
Officers
Nov 4, 2022
Officers
Nov 4, 2022
Accounts
Sep 21, 2022
Accounts
Sep 21, 2022
Other
Sep 21, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Will Hill Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
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Resigned
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secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
corporate secretary
director
director
director
Resigned
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
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