WILLIAM HILL (MIDLANDS) LIMITED

1 BEDFORD AVENUE, LONDON, WC1B 3AU

Company Number: 00531785
Incorporation date: 06-Apr-1954
Status: Active
Entity type: Private Limited Company

SIC codes:
92000 Gambling and betting activities





SUMMARY

This company is 70 years old and is currently active. It is controlled by William Hill Organization Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 1 active officers (directors or partners) who are or were officers of 45 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Elizabeth Ann BISBY 04 Nov 2022 28 Mar 2024 1 - 0
Resigned Josie-Azzara HAVITA 21 Jun 2022 04 Nov 2022 0 - 1
Resigned Simon James CALLANDER 25 Mar 2020 01 Jul 2022 0 - 1
Resigned Balbir KELLY-BISLA 14 Dec 2018 25 Mar 2020 0 - 1
Resigned Luke Amos THOMAS 17 Sep 2018 14 Dec 2018 0 - 1
Resigned Thomas Stamper FULLER 07 Sep 2016 17 Sep 2018 British 0 - 104
Resigned Dennis READ 26 Oct 2007 07 Sep 2016 British 0 - 197
Resigned Sarah ANDERSON 12 Jul 2006 26 Oct 2007 0 - 195
Resigned Andrea Louise MACQUEEN 31 May 2004 12 Jul 2006 0 - 194
Resigned Nigel Edwin BLYTHE-TINKER 30 Jun 1999 31 May 2004 0 - 204
Resigned Matthew John Spencer MOTT 01 Nov 1996 30 Jun 1999 Company Secretary British 1 - 142
Resigned Kevin Matthew Joseph Christopher HOGAN 01 Nov 1996 0 - 131

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Josie-Azzara HAVITA 21 Jun 2022 04 Nov 2022 Company Secretary British 5 - 451 (2.0%)
Active Philip LE-GRICE 26 Jul 2021 Financial Controller British 46 - 00 (0.0%)
Resigned Simon James CALLANDER 25 Mar 2020 01 Jul 2022 Director British 12 - 7212 (14.3%)
Resigned Michael James FORD 24 May 2019 26 Jul 2021 Director British 18 - 7415 (16.3%)
Resigned Balbir KELLY-BISLA 14 Dec 2018 25 Mar 2020 Company Secretary British 0 - 8514 (16.5%)
Resigned Claire Margaret PAPE 31 Jul 2018 24 May 2019 Deputy Cfo British 2 - 11321 (18.3%)
Resigned Luke Amos THOMAS 16 Sep 2013 14 Dec 2018 Director British 0 - 9219 (20.7%)
Resigned Neil COOPER 01 Jun 2010 06 Nov 2015 Director British 0 - 18079 (43.9%)
Resigned Anthony David STEELE 12 Apr 2007 31 Jul 2018 Chartered Surveyor British 0 - 200122 (61.0%)
Resigned Simon Paul LANE 12 Apr 2007 31 Mar 2010 Director British 0 - 232136 (58.6%)
Resigned Shailen WASANI 21 Mar 2001 12 Apr 2007 Accountant British 1 - 191120 (62.5%)
Resigned David LOWREY 21 Mar 2001 05 Apr 2006 Company Director British 0 - 4612 (26.1%)
Resigned Thomas Daniel SINGER 21 Mar 2001 06 Nov 2006 Company Director British 0 - 217121 (55.8%)
Resigned Ian John SPEARING 21 Mar 2001 31 Dec 2008 Director British 0 - 168110 (65.5%)
Resigned Fraser Scott DUNCAN 01 Dec 1997 08 Feb 1999 Finance Director British 2 - 11955 (45.5%)
Resigned Raymond John HART 01 Dec 1997 15 Jun 1998 Banker British 1 - 6825 (36.2%)
Resigned Liam John MCGUIGAN 12 Feb 1997 17 May 2000 Company Director British 0 - 5722 (38.6%)
Resigned Stephen Gerard OLIVE 04 Mar 1994 29 Nov 1996 Company Director British 0 - 4213 (31.0%)
Resigned William Leslie HAYGARTH 04 Mar 1994 29 Oct 2004 Director British 0 - 6521 (32.3%)
Resigned Robert LAMBERT 10 Jun 1991 12 Apr 2001 Chartered Accountant British 0 - 148105 (70.9%)
Resigned Leonard Ponsonby COWBURN 06 Apr 1993 Company Director British 0 - 6039 (65.0%)
Resigned John Michael BROWN 21 Mar 2001 Company Director British 0 - 164108 (65.9%)
Number of active directors: 1
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CAMEC LIMITED (00308820) - Active
WILLIAM HILL (WESTERN) LIMITED (00336043) - Active
WILLIAM HILL (FOOTBALL) LIMITED (00389219) - Active
WILLIAM HILL CREDIT LIMITED (00413846) - Active
WILLIAM HILL (SOUTHERN) LIMITED (00467589) - Active
WILLIAM HILL (NORTH WESTERN) LIMITED (00503763) - Active
WILLIAM HILL (NORTH EASTERN) LIMITED (00518619) - Active
WILLIAM HILL (MIDLANDS) LIMITED (00531785) - Active
WINDSORS(SPORTING INVESTMENTS)LIMITED (00607589) - Active
GUS CARTER LIMITED (00613410) - Active
CAMEC (SCOTLAND) LIMITED (00656636) - Active
JAMES LANE GROUP LIMITED (00678873) - Active
BRADLOW LIMITED (00679671) - Active
T.H.JENNINGS(HARLOW POOLS)LIMITED (00701499) - Active
JAMES LANE (TURF ACCOUNTANTS) LIMITED (00728959) - Active
GUS CARTER (CASH) LIMITED (00793865) - Active
WILLIAM HILL (EDGEWARE ROAD) LIMITED (00810023) - Active
FRED PARKINSON MANAGEMENT LIMITED (00878299) - Active
LAYSTALL LIMITED (00934212) - Active
WILLSTAN RACING LIMITED (01127534) - Active
WILLIAM HILL (LONDON) LIMITED (01278867) - Active
WILLIAM HILL (ESSEX) LIMITED (01374068) - Active
SELWYN DEMMY (RACING) LIMITED (01618403) - Active
REGENCY BOOKMAKERS (MIDLANDS) LIMITED (01921992) - Active
JAMES LANE (BOOKMAKER) LIMITED (01954409) - Active
ARENA RACING LIMITED (02933005) - Active
BROOKE BOOKMAKERS LIMITED (03205108) - Active
WILLIAM HILL (RESOURCES) LIMITED (03272443) - Active
WILLIAM HILL FINANCE LIMITED (03461992) - Active
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED (03722030) - Active
WILLIAM HILL (GOODS) LIMITED (03755109) - Active
WILLIAM HILL (WARES) LIMITED (03972146) - Active
WILLIAM HILL (EFFECTS) LIMITED (03972501) - Active
MATSBEST LIMITED (03988801) - Active
MATSGOOD LIMITED (03991242) - Active
WILLSTAN RACING HOLDINGS LIMITED (04144784) - Active
DEVICEGUIDE LIMITED (04180101) - Active
TRACKCYCLE LIMITED (04180225) - Active
PHONETHREAD LIMITED (05417892) - Active
GRAND PARADE LIMITED (05914860) - Active
WHG SERVICES LIMITED (06714087) - Active
MR GREEN CONSULTANCY SERVICES LTD. (10562132) - Active
WILLSTAN PROPERTIES LIMITED (NI004432) - Active
WILLIAM HILL (SCOTLAND) LIMITED (SC026918) - Active
WILLIAM HILL (CALEDONIAN) LIMITED (SC039934) - Active
WILLIAM HILL (ALBA) LIMITED (SC046349) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WILLIAM HILL (MIDLANDS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 92000 Gambling and betting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DONE BROTHERS (CASH BETTING) LIMITED THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 01277703 2017-09-24 7,363,399,000 13,873,000
CAMELOT UK LOTTERIES LIMITED TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RN 02822203 2018-03-31 6,951,700,000 68,400,000
TOTE BOOKMAKERS LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 00852040 2017-09-24 2,650,045,000 12,114,000
LADBROKES CORAL GROUP LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00566221 2017-12-31 2,464,000,000 -99,200,000
POWER LEISURE BOOKMAKERS LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 03822566 2017-12-31 909,634,526 84,597,721
WILLIAM HILL ORGANIZATION LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 00278208 2017-12-26 897,900,000 -247,900,000
LADBROKES BETTING & GAMING LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00775667 2017-12-31 766,519,000 -128,429,000
CORAL RACING LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00541600 2017-12-31 598,371,000 11,760,000
HESTVIEW LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 01100741 2018-06-30 434,769,000 112,004,000 96090-Other service activities not elsewhere classified
GENTING CASINOS UK LIMITED GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA 01519689 2017-12-31 287,100,000 -18,000,000
GALA LEISURE LIMITED UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN 00794943 2018-01-13 267,804,000 12,646,000
GROSVENOR CASINOS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 00877080 2018-06-30 218,692,000 -356,000
MECCA BINGO LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 01854120 2018-06-30 199,432,000 12,732,000
MYLOTTO24 LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 06131579 2017-12-31 134,146,000 36,078,000
GROSVENOR CASINOS (GC) LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 08306157 2018-06-30 114,000,000 2,382,000
BETFAIR LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 05140986 2017-12-31 113,463,000 6,321,000
LES AMBASSADEURS CLUB LIMITED 5 HAMILTON PLACE, LONDON, W1J 7ED 02708889 2016-12-31 98,532,000 -1,574,000
HIPPODROME CASINO LIMITED HIPPODROME CASINO CRANBOURN STREET, LEICESTER SQUARE, LONDON, WC2H 7JH 05497987 2017-12-31 77,817,527 3,123,456
RAL LIMITED FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL 01940045 2017-12-31 69,471,353 9,240,584
LUXURY LEISURE FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL 02448035 2017-12-31 62,678,152 4,192,716
SPREADEX LIMITED CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU 03720378 2018-05-31 58,878,986 27,309,318
ASPERS (STRATFORD CITY) LIMITED C/O WB COMPANY SERVICES LIMITED 4TH FLOOR, 1 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DR 07246090 2018-06-30 57,061,000 -4,285,000
LONDON CLUBS LSQ LIMITED 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW 05152337 2017-12-31 42,988,000 6,571,000
PLAYNATION LIMITED UNIT 17 BERKELEY COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TQ 08258418 2017-12-31 39,756,671 1,974,814
PLAYBOY CLUB LONDON LIMITED 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW 02690210 2017-12-31 39,076,000 667,000
CASTLE LEISURE LTD 1/3 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3TQ 00118558 2017-12-31 31,925,358 2,831,361
LES CROUPIERS CASINO LIMITED UNIT 8 CAPITAL SHOPPING PARK, LECKWITH ROAD, CARDIFF, CF11 8EG 01351740 2018-03-31 26,570,374 0
THE GAMING GROUP LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 04522448 2018-06-30 16,048,000 2,507,000
RANK DIGITAL LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03796653 2018-03-31 9,405,000 597,000
J. HOLLAND & SONS LIMITED UNIT 3 ST GEORGES COURT, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2EF 02658441 2018-03-31 5,740,097 0
J. NOBLE & SONS LIMITED 91 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3BJ 01298196 2018-04-30 5,584,186 0
RANK LEISURE LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03417930 2018-06-30 3,582,000 1,247,000
THE STOREY GROUP LIMITED 90 KIRKGATE, LEEDS, ENGLAND, LS2 7DJ 02851474 2017-09-30 2,804,773 0
YOUNG DIXIES LIMITED 22 TILERS CLOSE, 22 ,TILERS CLOSE, MERSTHAM, REDHILL, SURREY, RH1 3HS 06748386 2019-05-04 810,487 0
SPRINGHILL HOSPICE (LOTTERY) LIMITED BROAD LANE, ROCHDALE, LANCASHIRE, OL16 4PZ 03310929 2018-03-31 570,216 0
AMLIND (UK) LIMITED 23 MARKET STREET, LLANELLI, CARMARTHENSHIRE, SA15 1YD 03873661 2018-12-31 550,341 0
EXCEL GAMING LIMITED UNIT R, PAPER MILL ROAD, CARDIFF, WALES, CF11 8DH 09237318 2018-09-30 122,824 0
MARK HARROP RACING (ON COURSE) LIMITED 3 BELLE VUE, MEDOMSLEY EDGE, CONSETT, COUNTY DURHAM, DH8 6PF 08027132 2018-02-28 93,670 0
AMATEUR POKER LIMITED 21-23 CROYDON ROAD, CATERHAM, ENGLAND, CR3 6PA 05612369 2018-11-30 84,549 0
UKAUTOMATICS LIMITED 13 WOODLEY ROAD, RATBY, LEICESTER, LE6 0NZ 09155621 2017-07-31 44,339 0
SOURCE OF FINANCE LIMITED 58 CLAREMONT ROAD, LONDON, ENGLAND, E7 0PZ 08346130 2019-01-31 12,250 0
SUTTON SPORTS SOLUTIONS LTD 17 LINTRATHEN GARDENS, DUNDEE, UNITED KINGDOM, DD3 8EJ SC533447 2018-03-31 8,262 0
RABEEL LIMITED 3 ROMAN DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 2DR 09716507 2018-08-31 6,500 0
BET LIMITED THORP ARCH GRANGE, THORP ARCH, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7BA 09486225 2018-12-31 0 0
JACKPOT FOOTBALL POOLS LTD THREE GATES FARM KIBWORTH ROAD, BILLESDON, LEICESTER, LE7 9EQ 07302775 2018-07-31 0 0
JPM GAMES LIMITED 43 BRUNEL PARKWAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HR 08905224 2019-02-28 0 0
POKERKNAVE LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 06752694 2018-03-31 0 0
QUALITY AMUSEMENTS LIMITED BOLEYN HOUSE, ST AUGUSTINES BUSINESS PARK, WHITSTABLE, KENT, CT5 2QJ 03347772 2018-08-31 0 0
BASEFLAME LIMITED 6 SNOW HILL, LONDON, EC1A 2AY 03722014 0000-00-00 0 0
BETFRED GROUP LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 07717019 0000-00-00 0 0
SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD 3 GEORGE MANN ROAD, LEEDS, WEST YORKSHIRE, LS10 1DJ 04359953 0000-00-00 0 0
STANLEY CASINOS HOLDINGS LIMITED GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA 04144787 0000-00-00 0 0
TOTE (SUCCESSOR COMPANY) LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 07540080 0000-00-00 0 0
WILL HILL LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 03447836 0000-00-00 0 0
WILLIAM HILL INVESTMENTS LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 03721293 0000-00-00 0 0
ZEAL NETWORK SE 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF SE000078 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WILLIAM HILL (MIDLANDS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.0% 4.6% 12.5% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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