Having been setup in 2003, Hg Wilton Private Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are listed as Intershore Consult (Uk) Ltd, Litton Jr, Thomas Richard, Land Securities Portfolio Management Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LITTON JR, Thomas Richard | 24 August 2016 | - | 1 |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | 25 March 2009 | 30 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INTERSHORE CONSULT (UK) LTD | 24 May 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| CH04 - Change of particulars for corporate secretary | 03 October 2018 | |
| AD01 - Change of registered office address | 02 October 2018 | |
| PSC04 - N/A | 05 July 2018 | |
| PSC04 - N/A | 04 July 2018 | |
| PSC04 - N/A | 04 July 2018 | |
| PSC01 - N/A | 04 July 2018 | |
| PSC01 - N/A | 04 July 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AD01 - Change of registered office address | 25 May 2018 | |
| AP04 - Appointment of corporate secretary | 25 May 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 26 July 2017 | |
| RESOLUTIONS - N/A | 06 October 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AP01 - Appointment of director | 07 September 2016 | |
| AUD - Auditor's letter of resignation | 07 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AD01 - Change of registered office address | 06 September 2016 | |
| TM02 - Termination of appointment of secretary | 06 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| MR04 - N/A | 06 September 2016 | |
| MR01 - N/A | 01 September 2016 | |
| MR01 - N/A | 01 September 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AA - Annual Accounts | 12 November 2014 | |
| AR01 - Annual Return | 07 October 2014 | |
| MISC - Miscellaneous document | 28 November 2013 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| TM01 - Termination of appointment of director | 07 May 2013 | |
| AP02 - Appointment of corporate director | 20 March 2013 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AP04 - Appointment of corporate secretary | 01 June 2011 | |
| TM02 - Termination of appointment of secretary | 31 May 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 March 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| RESOLUTIONS - N/A | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| MEM/ARTS - N/A | 13 November 2007 | |
| CERTNM - Change of name certificate | 06 November 2007 | |
| MEM/ARTS - N/A | 01 November 2007 | |
| MEM/ARTS - N/A | 31 October 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| CERTNM - Change of name certificate | 24 October 2007 | |
| 363a - Annual Return | 21 October 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363a - Annual Return | 20 October 2005 | |
| 363a - Annual Return | 27 October 2004 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2003 | |
| 123 - Notice of increase in nominal capital | 11 December 2003 | |
| 225 - Change of Accounting Reference Date | 20 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
| MEM/ARTS - N/A | 13 November 2003 | |
| 287 - Change in situation or address of Registered Office | 12 November 2003 | |
| CERTNM - Change of name certificate | 07 November 2003 | |
| NEWINC - New incorporation documents | 17 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2016 | Outstanding |
N/A |
| A registered charge | 24 August 2016 | Outstanding |
N/A |
| Obligor accession deed | 25 March 2009 | Fully Satisfied |
N/A |
