J.WARD HILL & COMPANY
- Company statusactive
- Company No00701408
- Age63 years 11 months Incorporated 22 August 1961
- Officers3
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
J.WARD HILL & COMPANY is an active company incorporated on 22 August 1961 and based in London, United Kingdom. The company was registered 64 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
3 Months Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2024
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Change To A Person With Significant Control
1 Year Ago on 06 May 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 06 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Dec 2019
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 29 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 15 Aug 2019
Termination Director Company With Name Termination Date
5 Years Ago on 08 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | corporate secretary | 21 Nov 2019 | |
| HADDOW, Sara Kiew | director | Oct 1979 | 01 Nov 2024 |
| MORRIS, James | director | Nov 1971 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ladbroke Dormant Holding Company Limited | 06 Apr 2016 |
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ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
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ADELMAN, Jonathan Mark are mutual persons.
ADELMAN, Jonathan Mark are mutual persons.
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BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
BELL, Christopher are mutual persons.
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BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
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BUSHNELL, Adrian John are mutual persons.
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BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
BUSHNELL, Adrian John are mutual persons.
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CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
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CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services are mutual persons.
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CARTER, Richard, MILES, Colin Gordon, USHER, Paul William are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William, LADBROKES CORAL CORPORATE DIRECTOR LIMITED are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William, LADBROKES CORAL CORPORATE DIRECTOR LIMITED are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William, LADBROKES CORAL CORPORATE DIRECTOR LIMITED are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William are mutual persons.
CARTER, Richard, MILES, Colin Gordon, USHER, Paul William are mutual persons.
CARTER, Richard, USHER, Paul William, LADBROKES CORAL CORPORATE DIRECTOR LIMITED are mutual persons.
DAVER, Berjis Jal are mutual persons.
DAVER, Berjis Jal, MILES, Colin Gordon, ROSS, Alan Spencer are mutual persons.
DAVER, Berjis Jal, MILES, Colin Gordon, ROSS, Alan Spencer, SUTTERS, Charles Alexander, WALKER, Colin Edward are mutual persons.
DAVER, Berjis Jal, WALKER, Colin Edward are mutual persons.
DAVER, Berjis Jal, WALKER, Colin Edward are mutual persons.
DAVER, Berjis Jal, WALKER, Colin Edward are mutual persons.
GEORGE, Peter Michael are mutual persons.
GEORGE, Peter Michael, SUTTERS, Charles Alexander are mutual persons.
GEORGE, Peter Michael are mutual persons.
GEORGE, Peter Michael are mutual persons.
GEORGE, Peter Michael, LADBROKES CORAL CORPORATE DIRECTOR LIMITED are mutual persons.
GEORGE, Peter Michael are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MILES, Colin Gordon, ROSS, Alan Spencer are mutual persons.
ROSS, Alan Spencer are mutual persons.
ROSS, Alan Spencer, SUTTERS, Charles Alexander are mutual persons.
ROSS, Alan Spencer, SUTTERS, Charles Alexander are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
SUTTERS, Charles Alexander are mutual persons.
USHER, Paul William are mutual persons.
USHER, Paul William are mutual persons.
USHER, Paul William are mutual persons.
USHER, Paul William are mutual persons.
USHER, Paul William are mutual persons.
WALKER, Colin Edward are mutual persons.
WALKER, Colin Edward are mutual persons.
LADBROKES CORAL CORPORATE DIRECTOR LIMITED is a mutual person.
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