J.WARD HILL & COMPANY

Company summary

Company number: 00701408
Status: ACTIVE
Incorporated / age: 22 August 196165 years
Registered office: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Accounts due: Not available
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Nature of business
Dormant Company
Previous company names
J.WARD HILL & COMPANY
J.WARD HILL & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINK, Alon Zeev ACTIVE	Director	31 Jul 2026		England	June 1978	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MORRIS, James ACTIVE	Director	01 Nov 2024		England	November 1971	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
ARSENIĆ, Sonja RESIGNED	Secretary	08 Aug 2019	21 Nov 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
NOBLE, Michael Jeremy RESIGNED	Secretary		20 Feb 2001			Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
GANTON HOUSE INVESTMENTS LIMITED RESIGNED	Secretary	20 Feb 2001	02 Sep 2009			Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	21 Nov 2019	28 Sep 2026			7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED	Secretary	02 Sep 2009	08 Aug 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom
ADELMAN, Jonathan Mark RESIGNED	Director	01 Jun 2012	18 Apr 2014	England	June 1973	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
BELL, Christopher RESIGNED	Director	22 Jun 1995	20 Mar 2000		November 1957	The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
BORKOWSKI, Christopher Peter RESIGNED	Director		30 Jun 1993	United Kingdom	August 1952	Flat 1, 28 Hyde Park Gardens, London, W2 2NB
BUSHNELL, Adrian John RESIGNED	Director	18 Apr 2014	15 Jul 2016	United Kingdom	March 1964	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services RESIGNED	Director	16 Apr 2018	28 Jun 2018	England	June 1991	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
CARTER, Richard RESIGNED	Director		20 Feb 2001		November 1946	54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
DAVER, Berjis Jal RESIGNED	Director		10 Jul 1995		October 1940	13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
GEORGE, Peter Michael RESIGNED	Director		07 Feb 1994		October 1943	9 Downesbury, 40 Steeles Road, London, NW3 4SA
HADDOW, Sara Kiew RESIGNED	Director	01 Nov 2024	31 Jul 2026	England	October 1979	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jul 2016	16 Apr 2018	United Kingdom	February 1954	5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England
MILES, Colin Gordon RESIGNED	Director	10 Jul 1995	20 Feb 2001		November 1945	The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
NOBLE, Michael Jeremy RESIGNED	Director	02 Sep 2009	31 May 2012	United Kingdom	September 1957	Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
ROSS, Alan Spencer RESIGNED	Director	02 Sep 1996	20 Feb 2001		July 1943	1a Palace Gate, Kensington, London, W8 5LS
SMITH, Stuart John RESIGNED	Director	09 Aug 2018	01 Nov 2024	England	November 1981	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
SUTTERS, Charles Alexander RESIGNED	Director	09 Aug 2018	01 Nov 2024	England	June 1980	7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
USHER, Paul William RESIGNED	Director		19 Sep 2000		October 1945	Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
WALKER, Colin Edward RESIGNED	Director		31 Mar 1994		June 1951	Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ
LADBROKES BETTING & GAMING LIMITED RESIGNED	Director	20 Feb 2001	02 Sep 2009			Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
LADBROKES CORAL CORPORATE DIRECTOR LIMITED RESIGNED	Director	02 Sep 2009	08 Aug 2019			3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

FINK, Alon Zeev ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: June 1978
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MORRIS, James ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1971
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

ARSENIĆ, Sonja RESIGNED
Role: Secretary
Appointed on: 08 Aug 2019
Resigned on: 21 Nov 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

NOBLE, Michael Jeremy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Feb 2001
Address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ

GANTON HOUSE INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 2001
Resigned on: 02 Sep 2009
Address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2019
Resigned on: 28 Sep 2026
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

LADBROKES CORAL CORPORATE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Sep 2009
Resigned on: 08 Aug 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

ADELMAN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 18 Apr 2014
Country of Residence: England
Date of birth: June 1973
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

BELL, Christopher RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 20 Mar 2000
Date of birth: November 1957
Address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT

BORKOWSKI, Christopher Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: August 1952
Address: Flat 1, 28 Hyde Park Gardens, London, W2 2NB

BUSHNELL, Adrian John RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 15 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

CAMMIDGE, Cassandra Alice, Cassandra'S Company Secretarial Services RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: June 1991
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

CARTER, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2001
Date of birth: November 1946
Address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF

DAVER, Berjis Jal RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1995
Date of birth: October 1940
Address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT

GEORGE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1994
Date of birth: October 1943
Address: 9 Downesbury, 40 Steeles Road, London, NW3 4SA

HADDOW, Sara Kiew RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1979
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 16 Apr 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 5th Floor, The Zig Zag Building, 70 Victoria Street, London, England, SW1E 6SQ, England

MILES, Colin Gordon RESIGNED
Role: Director
Appointed on: 10 Jul 1995
Resigned on: 20 Feb 2001
Date of birth: November 1945
Address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF

NOBLE, Michael Jeremy RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

ROSS, Alan Spencer RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 20 Feb 2001
Date of birth: July 1943
Address: 1a Palace Gate, Kensington, London, W8 5LS

SMITH, Stuart John RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: November 1981
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

SUTTERS, Charles Alexander RESIGNED
Role: Director
Appointed on: 09 Aug 2018
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1980
Address: 7th Floor, One Stratford Place,, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

USHER, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2000
Date of birth: October 1945
Address: Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD

WALKER, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1951
Address: Dalemer House, Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HQ

LADBROKES BETTING & GAMING LIMITED RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 02 Sep 2009
Address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW

LADBROKES CORAL CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 08 Aug 2019
Address: 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 1985	Satisfied
30 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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