J.WARD HILL & COMPANY
Overview
| Company Name | J.WARD HILL & COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 00701408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.WARD HILL & COMPANY?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is J.WARD HILL & COMPANY located?
| Registered Office Address | 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road E20 1EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.WARD HILL & COMPANY?
| Company Name | From | Until |
|---|---|---|
| J.WARD HILL & COMPANY | Jun 27, 2008 | Jun 27, 2008 |
| J.WARD HILL & COMPANY LIMITED | Aug 22, 1961 | Aug 22, 1961 |
What are the latest accounts for J.WARD HILL & COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J.WARD HILL & COMPANY?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for J.WARD HILL & COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stuart John Smith as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Alexander Sutters as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Sara Kiew Haddow as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Appointment of James Morris as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Ladbroke Dormant Holding Company Limited as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on Jun 30, 2023 | 1 pages | CH04 | ||
Registered office address changed from 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on Jul 03, 2023 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ on Jun 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sonja Arsenić as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Nov 21, 2019 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Appointment of Sonja Arsenić as a secretary on Aug 08, 2019 | 2 pages | AP03 | ||
Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on Aug 08, 2019 | 1 pages | TM02 | ||
Who are the officers of J.WARD HILL & COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom |
| 60530770003 | ||||||||||
| HADDOW, Sara Kiew | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | Director | 328949560001 | ||||||||
| MORRIS, James | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | Company Secretary/Director | 328949170001 | ||||||||
| ARSENIĆ, Sonja | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 261300630001 | |||||||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| GANTON HOUSE INVESTMENTS LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 83156880002 | |||||||||||
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Secretary | One New Change EC4M 9AF London 3rd Floor United Kingdom | 60530770042 | |||||||||||
| ADELMAN, Jonathan Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | Company Secretary | 84639590002 | ||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | Company Director | 37952640001 | |||||||||
| BORKOWSKI, Christopher Peter | Director | Flat 1 28 Hyde Park Gardens W2 2NB London | United Kingdom | British | Director | 981900005 | ||||||||
| BUSHNELL, Adrian John | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Company Secretary | 210900670001 | ||||||||
| CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | England | British | Chartered Secretary | 245446520001 | ||||||||
| CARTER, Richard | Director | 54 Crescent Road KT2 7RF Kingston Upon Thames Surrey | British | Personnel Director | 707660001 | |||||||||
| DAVER, Berjis Jal | Director | 13 Clonard Way Hatch End HA5 4BT Pinner Middlesex | British | Company Director | 707670001 | |||||||||
| GEORGE, Peter Michael | Director | 9 Downesbury 40 Steeles Road NW3 4SA London | British | Company Director | 7791940002 | |||||||||
| MASON, Geoffrey Keith Howard | Director | The Zig Zag Building 70 Victoria Street SW1E 6SQ London 5th Floor England England | United Kingdom | British | Chartered Secretary | 37404250003 | ||||||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | Company Director | 72570010001 | |||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Chartered Secretary | 32786810005 | ||||||||
| ROSS, Alan Spencer | Director | 1a Palace Gate Kensington W8 5LS London | British | Company Director | 69823550001 | |||||||||
| SMITH, Stuart John | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | United Kingdom | British | Accountant | 249301600002 | ||||||||
| SUTTERS, Charles Alexander | Director | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place, United Kingdom | England | British | Company Director | 221886390001 | ||||||||
| USHER, Paul William | Director | Green Shadows Tupwood Lane CR3 6DD Caterham Surrey | British | Company Director | 77179250001 | |||||||||
| WALKER, Colin Edward | Director | Dalemer House Fulmer Drive SL9 7HQ Gerrards Cross Buckinghamshire | British | Marketing Service Director | 61912110001 | |||||||||
| LADBROKES BETTING & GAMING LIMITED | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 67546900003 | |||||||||||
| LADBROKES CORAL CORPORATE DIRECTOR LIMITED | Director | One New Change EC4M 9AF London 3rd Floor United Kingdom | 62360460003 |
Who are the persons with significant control of J.WARD HILL & COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ladbroke Dormant Holding Company Limited | Apr 06, 2016 | Westfield Stratford City Montfichet Road E20 1EJ London 7th Floor, One Stratford Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0