Hottinger Group Limited
Company Profile
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SmallHottinger Group Limited
12040098•Private Limited With Share Capital
4 Carlton Gardens, London, SW1Y5AA
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Incorporated
10/06/2019
Company Age
6 years
Directors
5
Employees
27
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hottinger Group Limited (12040098) is a private limited with share capital incorporated on 10/06/2019 (6 years old) and registered in london, SW1Y5AA. The company operates under SIC code 64209 and is classified as Small.
About uswe are an independent multi-family private office providing investment management, financial, corporate advisory and concierge services. we act as guardians for wealthy families, helping them to achieve stability, harmony and financial security today and for future generations. we remain pri...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/06/2019
SW1Y5AA
27 employees
Financial Overview
Total Assets
£9.57M
Liabilities
£5.14M
Net Assets
£4.43M
Turnover
£5.84M
Cash
£967.3K
Key Metrics
27
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:18-09-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Resolution
Category:Resolution
Date:27-05-2025
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Resolution
Category:Resolution
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Incorporation Company
Category:Incorporation
Date:10-06-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4 Carlton Gardens, London, SW1Y5AARegistered
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Contact
02072273406
4 Carlton Gardens, London, SW1Y5AA