J.WARD HILL & COMPANY - LONDON


Company Profile Company Filings

Overview

J.WARD HILL & COMPANY is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
J.WARD HILL & COMPANY was incorporated 62 years ago on 22/08/1961 and has the registered number: 00701408. The accounts status is DORMANT.

J.WARD HILL & COMPANY - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2018-08-09 CURRENT
MR STUART JOHN SMITH Nov 1981 British Director 2018-08-09 CURRENT
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
BERJIS JAL DAVER Oct 1940 British Director RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 2009-09-02 UNTIL 2019-08-08 RESIGNED
LADBROKES BETTING & GAMING LIMITED Corporate Director 2001-02-20 UNTIL 2009-09-02 RESIGNED
GANTON HOUSE INVESTMENTS LIMITED Corporate Secretary 2001-02-20 UNTIL 2009-09-02 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2009-09-02 UNTIL 2019-08-08 RESIGNED
SONJA ARSENIĆ Secretary 2019-08-08 UNTIL 2019-11-21 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Secretary RESIGNED
CASSANDRA ALICE CAMMIDGE Jun 1991 British Director 2018-04-16 UNTIL 2018-06-28 RESIGNED
COLIN GORDON MILES Nov 1945 British Director 1995-07-10 UNTIL 2001-02-20 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR PETER MICHAEL GEORGE Oct 1943 British Director RESIGNED
RICHARD CARTER Nov 1946 British Director RESIGNED
MR CHRISTOPHER PETER BORKOWSKI Aug 1952 British Director RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
ALAN SPENCER ROSS Jul 1943 British Director 1996-09-02 UNTIL 2001-02-20 RESIGNED
MR CHRISTOPHER BELL Nov 1957 British Director 1995-06-22 UNTIL 2000-03-20 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
PAUL WILLIAM USHER Oct 1945 British Director RESIGNED
COLIN EDWARD WALKER Jun 1951 British Director RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2009-09-02 UNTIL 2012-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbroke Dormant Holding Company Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILTON UK HOTELS LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOME CHARM GROUP LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ARBITER & WESTON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CLIVE HALL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
E.F.POLITT & SON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKE LEASING (SOUTH EAST) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LADBROKE DORMANT HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KRULLIND LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HIC TREASURY LIMITED WATFORD Active FULL 74990 - Non-trading company
GABLE HOUSE ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLUBCALL TELEPHONE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CRANDMILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLUBLINE SERVICES LIMITED Dissolved... DORMANT 74990 - Non-trading company
GREATMARK LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LADBROKES (CLJEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HIC FIRST LLC WILMINGTON UNITED STATES Active FULL None Supplied
HIC SECOND LLC WILMINGTON UNITED STATES Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
J. Ward Hill & Company - Accounts 2017-09-06 31-12-2016 £13,200 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK BROWN (BOOKMAKER) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HILLFORD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HINDWAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOE JENNINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERACTIVE SPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
J G LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
ENTAIN SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.