Menna Overview
Here’s a quick overview of HG WILTON PRIVATE LIMITED 👀 — a London based business that started in 2003.
HG WILTON PRIVATE LIMITED
- Company statusactive
- Company No04936218
- Age22 years 9 months Incorporated 17 October 2003
- Officers3
Address
Intershore Suites, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, England
HG WILTON PRIVATE LIMITED is an active company incorporated on 17 October 2003 and based in London, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 25 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 04 Jan 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 05 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INTERSHORE CONSULT (UK) LTD | corporate secretary | 24 May 2018 | |
| LITTON JR, Thomas Richard | director | Mar 1967 | 24 Aug 2016 |
| SLONE, Jordan Eric | director | Jun 1962 | 24 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Richard Litton | Mar 1967 | 06 Apr 2016 |
| Mr Jordan Eric Slone | Jan 1962 | 06 Apr 2016 |
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Here’s a quick overview of HG WILTON PRIVATE LIMITED 👀 — a London based business that started in 2003.