JH

J.WARD HILL & COMPANY

Active

Company number 00701408

London, United Kingdom · Incorporated 22 August 1961

7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

Last updated on 31 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
65 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

J.WARD HILL & COMPANY LIMITED · 22 August 1961 – 27 June 2008

J.WARD HILL & COMPANY · 27 June 2008 – 30 July 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ladbroke Dormant Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
6 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Dormant
Accounts
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
29 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Corporate Director Company With Change Date
Officers
7 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Change Corporate Director Company With Change Date
Officers
11 December 2017 View
Change Corporate Director Company
Officers
3 November 2017 View
Change Person Director Company With Change Date
Officers
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Corporate Director Company
Officers
20 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Auditors Resignation Company
Auditors
25 November 2014 View
Auditors Resignation Company
Auditors
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
9 June 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Resolution
Resolution
23 March 2010 View
Statement Of Companys Objects
Change Of Constitution
23 March 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Annual Return
14 May 2009 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 February 2009 View
Accounts With Accounts Type Dormant
Accounts
11 February 2009 View
Legacy
Dissolution
19 January 2009 View
Gazette Notice Voluntary
Gazette
11 November 2008 View
Legacy
Dissolution
5 September 2008 View
Resolution
Resolution
27 June 2008 View
Legacy
Reregistration
27 June 2008 View
Legacy
Reregistration
27 June 2008 View
Legacy
Reregistration
27 June 2008 View
Re Registration Memorandum Articles
Incorporation
27 June 2008 View
Certificate Re Registration Limited To Unlimited
Change Of Name
27 June 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Dormant
Accounts
25 October 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Address
17 May 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Officers
9 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
8 June 2000 View
Legacy
Officers
19 April 2000 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
16 June 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Accounts Type Full
Accounts
22 September 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
6 December 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Address
13 September 1996 View
Accounts With Accounts Type Full
Accounts
27 August 1996 View
Legacy
Annual Return
1 June 1996 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
4 August 1995 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Mortgage
19 October 1994 View
Accounts With Accounts Type Full
Accounts
3 July 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
7 March 1994 View
Legacy
Officers
19 November 1993 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Annual Return
15 May 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Officers
23 September 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1990 View
Resolution
Resolution
11 September 1990 View
Legacy
Annual Return
12 June 1990 View
Legacy
Officers
10 January 1990 View
Legacy
Officers
1 December 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Annual Return
29 September 1989 View
Legacy
Officers
6 March 1989 View
Legacy
Officers
23 February 1989 View
Legacy
Annual Return
22 December 1988 View
Accounts With Accounts Type Full
Accounts
16 December 1988 View
Legacy
Officers
7 October 1988 View
Legacy
Mortgage
28 September 1988 View
Legacy
Mortgage
28 September 1988 View
Legacy
Mortgage
28 September 1988 View
Accounts With Accounts Type Full
Accounts
14 December 1987 View
Legacy
Annual Return
5 October 1987 View
Legacy
Officers
7 September 1987 View
Accounts With Accounts Type Full
Accounts
24 July 1987 View
Legacy
Accounts
20 July 1987 View
Legacy
Annual Return
29 June 1987 View
Accounts With Accounts Type Full Group
Accounts
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 July 1986 View
Legacy
Officers
7 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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