WILLIAM HILL (ESSEX) LIMITED

Company summary

Company number: 01374068
Status: ACTIVE
Incorporated / age: 19 June 197848 years
Registered office: 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bedford Avenue, London, WC1B 3AU, United Kingdom
Nature of business
Gambling and betting activities
Previous company names
WILLIAM HILL (ESSEX) PLC
H. & K. COMMISSION (BOOKMAKERS) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISBY, Elizabeth Ann ACTIVE	Secretary	04 Nov 2022				1, Bedford Avenue, London, WC1B 3AU, United Kingdom
GANESAN, Usha ACTIVE	Director	11 Sep 2025		United Kingdom	April 1976	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
ANDERSON, Sarah RESIGNED	Secretary	12 Jul 2006	26 Oct 2007			Greenside House, 50 Station Road, Wood Green, London, N22 7TP
BLYTHE-TINKER, Nigel Edwin RESIGNED	Secretary	06 Sep 2002	31 May 2004			Top Farm, High Street, Toseland, Cambs, PE19 6RX
CALLANDER, Simon James RESIGNED	Secretary	25 Mar 2020	01 Jul 2022			1, Bedford Avenue, London, WC1B 3AU, United Kingdom
FULLER, Thomas Stamper RESIGNED	Secretary	07 Sep 2016	17 Sep 2018			Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
HAVITA, Josie-Azzara RESIGNED	Secretary	21 Jun 2022	04 Nov 2022			One, Bedford Avenue, London, W1C 3AU, United Kingdom
KELLY-BISLA, Balbir RESIGNED	Secretary	14 Dec 2018	25 Mar 2020			1, Bedford Avenue, London, WC1B 3AU, United Kingdom
KIRTLAND, Edward Michael RESIGNED	Secretary		06 Apr 2002			Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, Essex, IG10 4AL
MACQUEEN, Andrea Louise RESIGNED	Secretary	31 May 2004	12 Jul 2006			10 Eglington Road, Chingford, London, E4 7AN
READ, Dennis RESIGNED	Secretary	26 Oct 2007	07 Sep 2016			Greenside House, 50 Station Road Wood Green, London, N22 7TP
THOMAS, Luke Amos RESIGNED	Secretary	17 Sep 2018	14 Dec 2018			Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom
CALLANDER, Simon James RESIGNED	Director	25 Mar 2020	01 Jul 2022	United Kingdom	December 1967	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
FORD, Michael James RESIGNED	Director	24 May 2019	26 Jul 2021	United Kingdom	January 1980	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
HARDING, David Charles Ian RESIGNED	Director	06 Sep 2002	30 Aug 2007		January 1956	Greenside House, 50 Station Road Wood Green, London, N22 7TP
HAVITA, Josie-Azzara RESIGNED	Director	21 Jun 2022	04 Nov 2022	United Kingdom	December 1978	One, Bedford Avenue, London, W1C 3AU, United Kingdom
HAYGARTH, William Leslie RESIGNED	Director	06 Sep 2002	29 Oct 2004		July 1954	9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ
KELLY-BISLA, Balbir RESIGNED	Director	14 Dec 2018	25 Mar 2020	United Kingdom	October 1974	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
KIRTLAND, Edward Alfred RESIGNED	Director		18 Dec 2000		May 1913	The Coach House Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, Essex, IG10 4AL
KIRTLAND, Edward Michael RESIGNED	Director		06 Apr 2002	England	April 1943	Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, Essex, IG10 4AL
KIRTLAND, Lorna Anne RESIGNED	Director		06 Sep 2002	United Kingdom	April 1942	Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, Essex, IG10 4AL
LE-GRICE, Philip RESIGNED	Director	26 Jul 2021	11 Sep 2025	United Kingdom	August 1986	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
MACKIE, Eileen Elizabeth RESIGNED	Director	01 Jan 2000	06 Sep 2002	United Kingdom	September 1954	93 Horn Lane, Woodford Green, Essex, IG8 9AE
PAPE, Claire Margaret RESIGNED	Director	31 Jul 2018	24 May 2019	United Kingdom	September 1974	1, Bedford Avenue, London, WC1B 3AU, United Kingdom
SINGER, Thomas Daniel RESIGNED	Director	06 Sep 2002	06 Nov 2006		May 1963	27 Observatory Road, East Sheen, London, SW14 7QB
SPEARING, Ian John RESIGNED	Director	06 Sep 2002	31 Dec 2008		September 1947	Greenside House, 50 Station Road, Wood Green, London, N22 7TP
STEELE, Anthony David RESIGNED	Director	22 Jun 2007	31 Jul 2018	United Kingdom	January 1963	Greenside House, 50 Station Road, Wood Green, N22 7TP
THOMAS, Luke Amos RESIGNED	Director	16 Sep 2013	14 Dec 2018	United Kingdom	June 1966	Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

BISBY, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 04 Nov 2022
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

GANESAN, Usha ACTIVE
Role: Director
Appointed on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

ANDERSON, Sarah RESIGNED
Role: Secretary
Appointed on: 12 Jul 2006
Resigned on: 26 Oct 2007
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

BLYTHE-TINKER, Nigel Edwin RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 31 May 2004
Address: Top Farm, High Street, Toseland, Cambs, PE19 6RX

CALLANDER, Simon James RESIGNED
Role: Secretary
Appointed on: 25 Mar 2020
Resigned on: 01 Jul 2022
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

FULLER, Thomas Stamper RESIGNED
Role: Secretary
Appointed on: 07 Sep 2016
Resigned on: 17 Sep 2018
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

HAVITA, Josie-Azzara RESIGNED
Role: Secretary
Appointed on: 21 Jun 2022
Resigned on: 04 Nov 2022
Address: One, Bedford Avenue, London, W1C 3AU, United Kingdom

KELLY-BISLA, Balbir RESIGNED
Role: Secretary
Appointed on: 14 Dec 2018
Resigned on: 25 Mar 2020
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

KIRTLAND, Edward Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2002
Address: Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, Essex, IG10 4AL

MACQUEEN, Andrea Louise RESIGNED
Role: Secretary
Appointed on: 31 May 2004
Resigned on: 12 Jul 2006
Address: 10 Eglington Road, Chingford, London, E4 7AN

READ, Dennis RESIGNED
Role: Secretary
Appointed on: 26 Oct 2007
Resigned on: 07 Sep 2016
Address: Greenside House, 50 Station Road Wood Green, London, N22 7TP

THOMAS, Luke Amos RESIGNED
Role: Secretary
Appointed on: 17 Sep 2018
Resigned on: 14 Dec 2018
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

CALLANDER, Simon James RESIGNED
Role: Director
Appointed on: 25 Mar 2020
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

FORD, Michael James RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

HARDING, David Charles Ian RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 30 Aug 2007
Date of birth: January 1956
Address: Greenside House, 50 Station Road Wood Green, London, N22 7TP

HAVITA, Josie-Azzara RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1978
Address: One, Bedford Avenue, London, W1C 3AU, United Kingdom

HAYGARTH, William Leslie RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 29 Oct 2004
Date of birth: July 1954
Address: 9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ

KELLY-BISLA, Balbir RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 25 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

KIRTLAND, Edward Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2000
Date of birth: May 1913
Address: The Coach House Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, Essex, IG10 4AL

KIRTLAND, Edward Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2002
Country of Residence: England
Date of birth: April 1943
Address: Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, Essex, IG10 4AL

KIRTLAND, Lorna Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Lippitts Hill Lodge, Lippitts Hill High Beach, Loughton, Essex, IG10 4AL

LE-GRICE, Philip RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 11 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

MACKIE, Eileen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 93 Horn Lane, Woodford Green, Essex, IG8 9AE

PAPE, Claire Margaret RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 24 May 2019
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Bedford Avenue, London, WC1B 3AU, United Kingdom

SINGER, Thomas Daniel RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 06 Nov 2006
Date of birth: May 1963
Address: 27 Observatory Road, East Sheen, London, SW14 7QB

SPEARING, Ian John RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 31 Dec 2008
Date of birth: September 1947
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

STEELE, Anthony David RESIGNED
Role: Director
Appointed on: 22 Jun 2007
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Greenside House, 50 Station Road, Wood Green, N22 7TP

THOMAS, Luke Amos RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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