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HG WILTON PRIVATE LIMITED

HG WILTON PRIVATE LIMITED is an active private limited company, incorporated on 17 October 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dowgate Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HG WILTON PRIVATE LIMITED has three previous names, the most recent of which was LS WILTON PRIVATE LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number04936218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERSHORE SUITES, DOWGATE HILL HOUSE
Address Line 214-16 DOWGATE HILL
Post TownLONDON
CountryENGLAND
PostcodeEC4R 2SU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/10/2016 onwards:
HG WILTON PRIVATE LIMITED
From 06/11/2007 to 06/10/2016:
LS WILTON PRIVATE LIMITED
From 24/10/2007 to 06/11/2007:
LS WILTON RETAIL LIMITED
Prior to 24/10/2007:
LS TOP CAT LIMITED

Directors

(The company's officers)
THOMAS RICHARD LITTON JR
(~57 year old American national)
INTERSHORE SUITES, DOWGATE HILL HOUSE, 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/08/2016
MR JORDAN ERIC SLONE
(~61 year old American national)
INTERSHORE SUITES, DOWGATE HILL HOUSE, 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 24/08/2016
INTERSHORE CONSULT (UK) LTD
ROOM 105 DOWGATE HILL HOUSE, 14-16 DOWGATE HILL, LONDON, EC4R 2SU, ENGLAND
  • Current Secretary
Appointed on 24/05/2018

Shareholders

(Persons of Significant Control)
Mr Jordan Eric Slone
(~62 year old American national)
999, Waterside Drive, Suite 2300, Norfolk, Virginia, 23510, United States
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Thomas Richard Litton
(~57 year old American national)
999, Waterside Drive, Suite 2300, Norfolk, Virginia, 23510, United States
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
20 GILLINGHAM STREET MANAGEMENT LIMITED
  • INTERSHORE CONSULT (UK) LTD
  • THOMAS RICHARD LITTON JR
  • MR JORDAN ERIC SLONE
  • INTERSHORE CONSULT (UK) LTD
DECODER GLOBAL MARKETS LIMITED
  • INTERSHORE CONSULT (UK) LTD
EURSENSE LTD
  • INTERSHORE CONSULT (UK) LTD
  • INTERSHORE CONSULT (UK) LTD
GROUP LUNA LIMITED
  • INTERSHORE CONSULT (UK) LTD
  • INTERSHORE CONSULT (UK) LTD
  • MR JORDAN ERIC SLONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HG WILTON PRIVATE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 2SU.

Map of HG WILTON PRIVATE LIMITED at local scale
Map of HG WILTON PRIVATE LIMITED at local scale
Map of HG WILTON PRIVATE LIMITED at district scale
Map of HG WILTON PRIVATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 2SU

Other companies with registered offices in EC4R 2SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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