HOTTINGER GROUP SERVICES LIMITED
Company is dissolved
General Information
NAME
HOTTINGER GROUP SERVICES LIMITED
COMPANY NUMBER
09518000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2015
(9 years and 9 months old)
WEBSITE
www.hottinger.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
10/02/2017
06/06/2019
HOTTINGER GROUP LTD
View all previous names
LONDON
SW1Y 5AA
Telephone: 02072273400
TPS: No
4 Carlton Gardens
LONDON
SW1Y 5AA
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 & CO. LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Alastair Graham Hunter (919990986) Appointed |
| 27/01/2023 | New Board Member Mark James Robertson (920124130) Appointed |
| 27/01/2023 | New Board Member Alastair Graham Hunter (919990986) Appointed |
Credit Risk Overview
Want to learn more about HOTTINGER GROUP SERVICES 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTTINGER GROUP SERVICES 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 |
|---|---|---|---|---|
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1972 |
Resigned | Director |
Current: 4 Past: 3 |
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 | Company is dissolved | View Report |
| STRUCTURED EXIT LIMITED | Company is dissolved | View Report |
| HOTTINGER PEOPLE LTD | Company is dissolved | 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 |
|---|---|
| 12/12/2024 | New Board Member Alastair Graham Hunter (919990986) Appointed |
| 27/01/2023 | New Board Member Mark James Robertson (920124130) Appointed |
| 27/01/2023 | New Board Member Alastair Graham Hunter (919990986) Appointed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | Change in Reg. Office |
| 25/04/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Alastair Graham Hunter (919990986) Appointed |
| 05/03/2018 | Alastair Graham Hunter (923652490) has left the board |
| 30/12/2017 | New Accounts filed |
| 11/08/2017 | New Board Member Padraic O Giollain (923657009) Appointed |
| 10/08/2017 | New Board Member Alastair Graham Hunter (923652490) Appointed |
| 11/05/2017 | Change in Reg. Office |
| 18/04/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 26/10/2016 | William Stephen O'Leary (907362290) has left the board |
| 26/10/2016 | New Board Member Mark James Robertson (920124130) Appointed |
| 22/04/2016 | William Stephen O'Leary (920710186) has left the board |
| 22/04/2016 | New Board Member William Stephen O'Leary (907362290) Appointed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | Ian Martin Du Feu (919634025) has left the board |
| 15/04/2016 | New Board Member William Stephen O'Leary (920710186) Appointed |
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