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HOTTINGER & CO. LIMITED - 4 Carlton Gardens, London, SW1Y 5AA, England, United Kingdom
Company Information
- Company registration number
- 01573969
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Carlton Gardens
- London
- SW1Y 5AA
- England 4 Carlton Gardens, London, SW1Y 5AA, England UK
Management
- Managing Directors
- ROBERTSON, Mark James
- SHARP, Timothy Nicholas
- BYRNE, Conor Joseph
- DEAVES, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-14
- Age Of Company 1981-07-14 42 years
- SIC/NACE
- 66120
Ownership
- Shareholders
- MR JOSEPH BYRNECONOR (-%)
- MR NICHOLAS SHARPTIMOTHY (-%)
- HOTTINGER PRIVATE OFFICE LIMITED (97.50%) United Kingdom, London, SW1Y 5AA, 4 Carlton Gardens
- MR JAMES ROBERTSONMARK (-%)
- MR DAVID BOYD CLASPER (2.50%)
- Beneficial Owners
- Hottinger Private Office Limited
Jurisdiction Particularities
- Company Name (english)
- Hottinger & CO. Limited
- Additional Status Details
- Active
- Previous Names
- HOTTINGER INVESTMENT MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 635400ZVGS11GFDSOU76
- VAT Number
- GB778207500
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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HOTTINGER & CO. LIMITED Company Description
- HOTTINGER & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01573969. Its current trading status is "live". It was registered 1981-07-14. It was previously called HOTTINGER INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66120". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-06.It can be contacted at 4 Carlton Gardens .
Get HOTTINGER & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hottinger & Co. Limited - 4 Carlton Gardens, London, SW1Y 5AA, England, United Kingdom
- 1981-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-28) - AA
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confirmation-statement-with-updates (2023-05-19) - CS01
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confirmation-statement-with-updates (2023-06-13) - CS01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-02) - SH01
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accounts-with-accounts-type-full (2021-05-14) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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termination-director-company-with-name-termination-date (2021-09-20) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-31) - AA
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resolution (2020-06-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-17) - CH01
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-full (2017-06-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-26) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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resolution (2016-09-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-04-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-secretary-company-with-name (2013-02-26) - TM02
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miscellaneous (2013-01-04) - MISC
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-11) - TM01
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accounts-with-accounts-type-full (2012-03-01) - AA
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termination-director-company-with-name (2012-03-26) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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termination-director-company-with-name (2012-02-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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certificate-change-of-name-company (2012-05-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-01) - AP01
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accounts-with-accounts-type-full (2010-03-11) - AA
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resolution (2010-03-30) - RESOLUTIONS
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memorandum-articles (2010-03-30) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-16) - 287
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legacy (2009-03-25) - 288c
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-06-25) - 287
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legacy (2009-06-16) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-09-28) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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legacy (2008-05-21) - 288c
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accounts-with-accounts-type-full (2008-03-13) - AA
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-08-22) - 288c
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legacy (2007-06-07) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-12) - 88(2)R
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legacy (2006-05-25) - 363s
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resolution (2006-05-25) - RESOLUTIONS
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resolution (2006-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-10-19) - 88(2)R
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legacy (2006-08-14) - 288c
keyboard_arrow_right 2005
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resolution (2005-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-01-07) - 88(2)R
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legacy (2005-06-30) - 363s
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legacy (2005-01-07) - 123
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legacy (2005-07-21) - 288a
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legacy (2005-08-11) - 88(2)R
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auditors-resignation-company (2005-12-28) - AUD
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legacy (2005-07-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-05) - 363s
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accounts-with-accounts-type-full (2004-04-06) - AA
keyboard_arrow_right 2003
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legacy (2003-01-25) - 88(2)R
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accounts-with-accounts-type-full (2003-04-03) - AA
-
legacy (2003-02-08) - 288a
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legacy (2003-05-09) - 288b
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legacy (2003-09-06) - 88(2)R
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legacy (2003-05-09) - 363s
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legacy (2003-07-09) - 88(2)R
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legacy (2003-12-23) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-21) - 225
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accounts-with-accounts-type-full (2002-05-16) - AA
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legacy (2002-06-07) - 88(2)R
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legacy (2002-06-07) - 363s
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legacy (2002-09-27) - 287
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legacy (2002-12-30) - 288a
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legacy (2002-12-30) - 288b
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legacy (2002-08-13) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-23) - CERTNM
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accounts-with-accounts-type-dormant (2001-05-30) - AA
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legacy (2001-06-05) - 363s
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legacy (2001-06-13) - 288b
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resolution (2001-05-30) - RESOLUTIONS
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legacy (2001-06-22) - 288a
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legacy (2001-09-14) - 88(2)R
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legacy (2001-06-13) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-14) - AA
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resolution (1999-05-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-01-21) - AA
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resolution (1999-01-21) - RESOLUTIONS
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legacy (1999-05-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-27) - 363s
keyboard_arrow_right 1997
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resolution (1997-06-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-23) - AA
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legacy (1997-06-05) - 363s
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legacy (1997-10-27) - 288c
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legacy (1997-10-27) - 287
keyboard_arrow_right 1996
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resolution (1996-06-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-06-21) - AA
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legacy (1996-05-26) - 363s
keyboard_arrow_right 1995
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legacy (1995-05-18) - 363s
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accounts-with-accounts-type-dormant (1995-04-24) - AA
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resolution (1995-04-24) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-14) - AA
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legacy (1994-05-17) - 363s
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resolution (1994-04-14) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-26) - AA
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resolution (1993-06-17) - RESOLUTIONS
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legacy (1993-05-24) - 363b
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legacy (1993-03-19) - 287
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legacy (1993-03-19) - 288
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resolution (1993-09-08) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-29) - AA
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resolution (1992-07-29) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-05-17) - 363a
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resolution (1991-05-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-05-17) - AA
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legacy (1991-05-17) - 288
keyboard_arrow_right 1990
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legacy (1990-02-14) - 288
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accounts-with-accounts-type-dormant (1990-04-09) - AA
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legacy (1990-02-27) - 363
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resolution (1990-04-09) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-12-12) - 288
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legacy (1989-06-27) - 288
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legacy (1989-07-04) - PUC 2
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legacy (1989-08-17) - 363
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resolution (1989-08-17) - RESOLUTIONS
-
legacy (1989-12-11) - 288
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legacy (1989-12-12) - 88(2)R
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accounts-with-accounts-type-dormant (1989-08-17) - AA
keyboard_arrow_right 1988
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legacy (1988-02-25) - PUC 2
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legacy (1988-02-09) - PUC 2
-
legacy (1988-02-05) - 288
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legacy (1988-01-14) - 288
-
legacy (1988-03-01) - 288
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legacy (1988-02-29) - 288
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accounts-with-accounts-type-dormant (1988-09-28) - AA
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resolution (1988-09-28) - RESOLUTIONS
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legacy (1988-03-02) - PUC 2
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legacy (1988-09-29) - PUC 2
-
legacy (1988-03-01) - 363
keyboard_arrow_right 1987
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legacy (1987-09-26) - 288
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accounts-with-made-up-date (1987-09-23) - AA
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legacy (1987-09-23) - 288
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accounts-with-accounts-type-dormant (1987-02-17) - AA
-
legacy (1987-02-17) - 288
-
legacy (1987-10-01) - 363
-
resolution (1987-10-01) - RESOLUTIONS
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legacy (1987-12-03) - 288
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resolution (1987-11-12) - RESOLUTIONS
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memorandum-articles (1987-11-12) - MEM/ARTS
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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certificate-change-of-name-company (1987-10-20) - CERTNM
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legacy (1987-10-01) - 288
keyboard_arrow_right 1986
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legacy (1986-09-27) - 288
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legacy (1986-07-25) - 288
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legacy (1986-05-30) - 363
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legacy (1986-05-29) - 288
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legacy (1986-05-23) - 288
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accounts-with-accounts-type-dormant (1986-05-19) - AA
keyboard_arrow_right 1981
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miscellaneous (1981-07-14) - MISC