Filing status
- Accounts due
- 30 April 2022 (overdue)
- Last accounts
- 30 April 2020
- Conf. stmt due
- 21 March 2024 (overdue)
- Last conf. stmt
- 7 March 2023
Wilton UK (Group) Limited
- Incorporated
- 14 March 2001 (25 years)
- Previously known as
- Wilton Group Limited (until 11 December 2009)
- Industry
- Activities of head offices (70100)
- Owned by
- Nicole Mary HewsonMargaret Flanagan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Quantuma Advisory Limited7th Floor20 St. Andrew StreetLondonEC4A 3AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
24 May 2013
24 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicole Mary Hewson
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Irish
Born July 1969 (57)
Margaret Flanagan
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Irish
Born July 1942 (84)
Other holdings 2
Companies where Wilton UK (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Status not confirmed
Former controllers (1)
3 November 2022
Ceased Michael Anthony Flanagan — Has significant influence or control
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Wilton UK (Group) Limited This company In administration
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
Berkeley, Burke Trustee Company Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Ssas Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Anchor Quay 1617/9086/8206 Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Administrator's progress report |
Some other companies at this address
Other companies in this industry
Norwich
Canterbury
London
Harrogate
Stansted
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →