HG WILTON PRIVATE LIMITED
Active - Accounts Filed
General Information
NAME
HG WILTON PRIVATE LIMITED
COMPANY NUMBER
04936218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2003
(21years old)
WEBSITE
landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/11/2007
06/10/2016
LS WILTON PRIVATE LIMITED
View all previous names
LONDON
EC4R 2SU
Intershore Suites,
Dowgate Hill House
London
EC4R 2SU
EC4R 2SU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HG WILTON PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG WILTON PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG WILTON PRIVATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2016 - Present (8 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2016 - Present (8 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 7 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 209 Past: 326 |
View Report |
|
17/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 01/03/2021 | Change in Reg. Office |
| 18/02/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | INTERSHORE CONSULT (UK) LTD (924677932) has left the board |
| 12/06/2018 | New Company Secretary INTERSHORE CONSULT (UK) LTD (924677917) Appointed |
| 30/05/2018 | New Company Secretary INTERSHORE CONSULT (UK) LTD (924677932) Appointed |
| 30/05/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 16/09/2016 | Thomas Richard Litton Jr (921369942) has left the board |
| 16/09/2016 | Jordan Slone (921369873) has left the board |
| 16/09/2016 | New Board Member Thomas Richard Litton Jr (921369798) Appointed |
| 16/09/2016 | New Board Member Jordan Eric Slone (920939185) Appointed |
| 09/09/2016 | New Board Member Thomas Richard Litton Jr (921369942) Appointed |
| 09/09/2016 | New Board Member Jordan Slone (921369873) Appointed |
| 08/09/2016 | Michael Arnaouti (900053904) has left the board |
| 08/09/2016 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 08/09/2016 | Change in Reg. Office |
| 08/09/2016 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 08/09/2016 | LS DIRECTOR LIMITED (913381460) has left the board |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 18/07/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Michael Arnaouti (900053904) Appointed |
| 01/07/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679925) has left the board |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (916047363) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
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