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HG WILTON PRIVATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hg Wilton Private Limited. The company was founded 21 years ago and was given the registration number 04936218. The firm's registered office is in LONDON. You can find them at Intershore Suites Room 403, Dowgate Hill House,, 14-16 Dowgate Hill,, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HG WILTON PRIVATE LIMITED
Company Number:04936218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Intershore Suites Room 403, Dowgate Hill House,, 14-16 Dowgate Hill,, London, England, EC4R 2SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 105, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Corporate Secretary24 May 2018Active
Intershore Suites,, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director24 August 2016Active
Intershore Suites,, Dowgate Hill House, 14-16 Dowgate Hill, London, England, EC4R 2SU

Director24 August 2016Active
41 Links Road, Epsom, KT17 3PP

Secretary07 November 2003Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary17 October 2003Active
5, Strand, London, United Kingdom, WC2N 5AF

Corporate Secretary30 April 2011Active
5, Strand, London, United Kingdom, WC2N 5AF

Director01 July 2016Active
5, Strand, London, United Kingdom, WC2N 5AF

Director25 March 2009Active
108, Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ

Director26 September 2008Active
5, Strand, London, WC2N 5AF

Corporate Director26 September 2008Active
5, Strand, London, United Kingdom, WC2N 5AF

Corporate Director01 March 2013Active
5 Strand, London, WC2N 5AF

Corporate Director07 November 2003Active
5, Strand, London, WC2N 5AF

Corporate Director25 March 2009Active
5, Strand, London, WC2N 5AF

Corporate Director26 September 2008Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director17 October 2003Active

People with Significant Control

Mr Thomas Richard Litton
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:American
Country of residence:United States
Address:999, Waterside Drive, Norfolk, United States, 23510
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jordan Eric Slone
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:United States
Address:999, Waterside Drive, Norfolk, United States, 23510
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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