WILLIAM HILL CONSULTING LTD

Overview

Company Name	WILLIAM HILL CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08900428
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLIAM HILL CONSULTING LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is WILLIAM HILL CONSULTING LTD located?

Registered Office Address	Centenary House Peninsula Park Rydon Lane EX2 7XE Exeter United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WILLIAM HILL CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WILLIAM HILL CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2027
Next Confirmation Statement Due	Mar 01, 2027
Next Confirmation Statement Made Up To	Feb 15, 2026
Overdue	No

What are the latest filings for WILLIAM HILL CONSULTING LTD?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 15, 2026 with updates	5 pages	CS01

Dec 23, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 15, 2025 with updates	5 pages	CS01

Feb 06, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 15, 2024 with updates	5 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 14, 2023	Confirmation statement made on Feb 15, 2023 with updates	5 pages	CS01

Feb 27, 2023	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with updates	5 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Feb 25, 2021	Confirmation statement made on Feb 18, 2021 with updates	5 pages	CS01

Jan 07, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 04, 2020	Confirmation statement made on Feb 18, 2020 with updates	5 pages	CS01

Feb 12, 2020	Director's details changed for Mr William Anthony Hill on Feb 12, 2020	2 pages	CH01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 20, 2019	Confirmation statement made on Feb 18, 2019 with updates	5 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 03, 2018	Change of details for Mrs Caroline Hill as a person with significant control on Jul 03, 2018	2 pages	PSC04

Apr 13, 2018	Director's details changed for Mrs Caroline Hill on Apr 13, 2018	2 pages	CH01

Apr 13, 2018	Director's details changed for Victoria Katharine Mary Hill on Apr 13, 2018	2 pages	CH01

Apr 13, 2018	Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on Apr 13, 2018	1 pages	AD01

Mar 06, 2018	Confirmation statement made on Feb 18, 2018 with updates	5 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 14, 2017	Confirmation statement made on Feb 18, 2017 with updates	7 pages	CS01

Dec 21, 2016	Appointment of Mrs Caroline Hill as a director on Nov 16, 2015	2 pages	AP01

View All Filings

Who are the officers of WILLIAM HILL CONSULTING LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Caroline Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Nov 16, 2015	Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1961-9	172058590001
HILL, Victoria Katharine Mary Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Jul 31, 2015	Director	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	United Kingdom	British	1991-11	200076370001
HILL, William Anthony Burnhams Road Bookham KT23 3BB Leatherhead Oaklawn Surrey United Kingdom	Feb 18, 2014	Director	Burnhams Road Bookham KT23 3BB Leatherhead Oaklawn Surrey United Kingdom	United Kingdom	British	1960-5	38503150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAM HILL CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Anthony Hill Burnhams Road Bookham KT23 3BB Leatherhead Oaklawn Surrey United Kingdom	Apr 06, 2016	Burnhams Road Bookham KT23 3BB Leatherhead Oaklawn Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Caroline Hill Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	Apr 06, 2016	Peninsula Park Rydon Lane EX2 7XE Exeter Centenary House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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