HOTTINGER & CO. LIMITED
Active - Accounts Filed
General Information
NAME
HOTTINGER & CO. LIMITED
COMPANY NUMBER
01573969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
14/07/1981
(43 years and 4 months old)
WEBSITE
www.hottinger.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2016
08/06/2020
HOTTINGER INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 5AA
Telephone: 02072273406
TPS: No
4 Carlton Gardens
LONDON
SW1Y 5AA
4th Floor
27 Queen Annes Gate
London
SW1H 9BU
Telephone: 72273400
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 |
|---|---|---|
| HOTTINGER PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER & CO. LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Sarah Jane Deaves (932335858) Appointed |
Credit Risk Overview
Want to learn more about HOTTINGER & CO. 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 HOTTINGER & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTTINGER & CO. 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 |
|---|---|---|---|---|
|
14/01/2010 - Present (14 years and 10 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
27/11/2023 - Present (1years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHCO LTD | N/A | N/A |
| HOTTINGER CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER PEOPLE LTD | Active - Accounts Filed | View Report |
| STRUCTURED EXIT LIMITED | Company is dissolved | View Report |
| HOTTINGER PEOPLE LTD | Active - Accounts Filed | View Report |
| STRUCTURED EXIT LIMITED | Company is dissolved | View Report |
| HOTTINGER PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER & CO. LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Sarah Jane Deaves (932335858) Appointed |
| 29/05/2024 | New Board Member Sarah Jane Deaves (932335866) Appointed |
| 30/11/2023 | New Board Member Conor Joseph Byrne (926235957) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | Kevin Ashley Miskin (921303211) has left the board |
| 22/09/2021 | Kevin Ashley Miskin (921303211) has left the board |
| 19/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 11/01/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 27/02/2018 | Giles William Heseltine (917020930) has left the board |
| 04/07/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Board Member Mark James Robertson (920124130) Appointed |
| 01/09/2016 | William Stephen O'Leary (907362290) has left the board |
| 01/09/2016 | Elo Rozencwajg (918123917) has left the board |
| 31/08/2016 | New Board Member Kevin Ashley Miskin (921303211) Appointed |
| 04/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 13/09/2013 | New Board Member Elo Rozencwajg (918123917) Appointed |
| 16/04/2013 | New Accounts filed |
| 28/02/2013 | Timothy Charles Mark Higginson (907879697) has left the board |
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