Hottinger & Co. Limited
Company Profile
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SmallHottinger & Co. Limited
01573969•Private Limited With Share Capital
4 Carlton Gardens, London, SW1Y5AA
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Incorporated
14/07/1981
Company Age
44 years
Directors
4
Employees
27
SIC Code
66120
Risk
low risk
Company Overview
Registration, classification & business activity
Hottinger & Co. Limited (01573969) is a private limited with share capital incorporated on 14/07/1981 (44 years old) and registered in london, SW1Y5AA. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Private Limited With Share Capital
SIC: 66120
Small
Incorporated 14/07/1981
SW1Y5AA
27 employees
Financial Overview
Total Assets
£4.61M
Liabilities
£1.59M
Net Assets
£3.02M
Turnover
£4.40M
Cash
£593.1K
Key Metrics
27
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Resolution
Category:Resolution
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Miscellaneous
Category:Miscellaneous
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:06-02-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Memorandum Articles
Category:Incorporation
Date:30-03-2010
Resolution
Category:Resolution
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Address
Date:25-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Address
Date:16-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Capital
Date:19-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:14-08-2006
Resolution
Category:Resolution
Date:25-05-2006
Legacy
Category:Annual Return
Date:25-05-2006
Resolution
Category:Resolution
Date:15-05-2006
Legacy
Category:Capital
Date:12-05-2006
Auditors Resignation Company
Category:Auditors
Date:28-12-2005
Legacy
Category:Capital
Date:11-08-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Capital
Date:07-01-2005
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024
Trading Addresses
4 Carlton Gardens, London, SW1Y5AARegistered
4Th Floor, 27 Queen Annes Gate, London, SW1H9BU
Related Companies
9
Contact
02072273406admin@hottinger.co.ukinfo@hottinger.co.ukhottinger.co.uk
4 Carlton Gardens, London, SW1Y5AA