Menna Overview
Here’s a quick overview of WILLIAMS AND HILL GROUP LTD 👀 — a Feltham, Middlesex based business that started in 2015.
WILLIAMS AND HILL GROUP LTD
- Company statusactive
- Company No09569131
- Age11 years 3 months Incorporated 30 April 2015
- Officers5
Address
Unit 9 Space Waye, Feltham, Middlesex, TW14 0TH, England
WILLIAMS AND HILL GROUP LTD is an active company incorporated on 30 April 2015 and based in Feltham, Middlesex, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 19 Oct 2022
Memorandum Articles
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Resolution
6 Years Ago on 16 Mar 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 13 Mar 2020
Capital Name Of Class Of Shares
6 Years Ago on 13 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Mar 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRADBEER-DUBERY, Oliver Luke | director | Nov 1986 | 11 Oct 2022 |
| HILL, Kerry John | director | May 1966 | 30 Apr 2015 |
| SIAVOSHIAN, Andrew Lloyd | director | Mar 1987 | 10 Mar 2020 |
| SWABEY, Jack Edward William | director | Jul 1990 | 10 Mar 2020 |
| WILLIAMS, Clifford Paul | director | Jul 1960 | 30 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jaso Holdings Limited | 10 Mar 2020 | |
| Deborah Louise Hill | Jan 1971 | 16 Jun 2016 |
| Aneta Dorota Williams | May 1974 | 16 Jun 2016 |
| Mr Clifford Paul Williams | Jul 1960 | 06 Apr 2016 |
| Mr Kerry John Hill | May 1966 | 06 Apr 2016 |
Related Companies
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BRADBEER-DUBERY, Oliver Luke, HILL, Kerry John, WILLIAMS, Clifford Paul are mutual persons.
BRADBEER-DUBERY, Oliver Luke, SIAVOSHIAN, Andrew Lloyd, SWABEY, Jack Edward William are mutual persons.
BRADBEER-DUBERY, Oliver Luke, HILL, Kerry John, SIAVOSHIAN, Andrew Lloyd, SWABEY, Jack Edward William, WILLIAMS, Clifford Paul are mutual persons.
HILL, Kerry John are mutual persons.
ALBD INVESTMENTS LIMITED
BRADBEER-DUBERY, Oliver Luke are mutual persons.
JAO INVESTMENTS LTD
BRADBEER-DUBERY, Oliver Luke, SIAVOSHIAN, Andrew Lloyd, SWABEY, Jack Edward William are mutual persons.
OLMA HOLDINGS LIMITED
SIAVOSHIAN, Andrew Lloyd are mutual persons.
ELS CAPITAL LIMITED
SWABEY, Jack Edward William are mutual persons.
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Here’s a quick overview of WILLIAMS AND HILL GROUP LTD 👀 — a Feltham, Middlesex based business that started in 2015.