Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
HG Wilton Private Limited
- Incorporated
- 17 October 2003 (23 years)
- Previously known as
- LS Wilton Private Limited (until 6 October 2016)LS Wilton Retail Limited (until 6 November 2007)LS Top Cat Limited (until 24 October 2007)Earlier: Shelfco (No. 2877) Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Thomas Richard LittonJordan Eric Slone
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Intershore SuitesDowgate Hill House14-16 Dowgate HillLondonEC4R 2SU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 May 2018
Also at Salacia Solutions International Ltd, KRV Holdings Ltd (proposed for strike-off), 20 Gillingham Street Management Limited
Director · Appointed 24 August 2016
American
Born March 1967 (59)
Director · Appointed 24 August 2016
American
Born January 1962 (64)
Officer history (12 former)
24 May 2018
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
24 August 2016
14 July 2016
1 July 2016
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
30 April 2011
30 April 2011
25 March 2009
25 March 2009
Appointed Land Securities Portfolio Management Limited as Corporate Director
25 March 2009
25 March 2009
26 September 2008
26 September 2008
26 September 2008
26 September 2008
7 November 2003
7 November 2003
7 November 2003
7 November 2003
17 October 2003
17 October 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Richard Litton
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born March 1967 (59)
American
Born January 1962 (64)
Holdings 1
Companies where HG Wilton Private Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £34,000 | £34,000 | £34,000 | £34,000 | £34,000 |
| Net Current Assets | £34,000 | £34,000 | £34,000 | ||
| Shareholder Funds | £34,000 | £34,000 | £34,000 | £34,000 | £34,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 27 June 2024 | Confirmation statement with no updates | 25 June 2024 | ||
| 31 October 2023 | Micro company accounts | 31 March 2023 |
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