Menna Overview
Here’s a quick overview of HOTTINGER & CO. LIMITED 👀 — a London based business that started in 1981.
HOTTINGER & CO. LIMITED
- Company statusactive
- Company No01573969
- Age45 years Incorporated 14 July 1981
- Officers4
Address
4 Carlton Gardens, London, SW1Y 5AA, England
HOTTINGER & CO. LIMITED is an active company incorporated on 14 July 1981 and based in London, England. The company was registered 45 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 25 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 25 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Capital Allotment Shares
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Resolution
6 Years Ago on 08 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Conor Joseph | director | Mar 1985 | 27 Nov 2023 |
| CLOETE, Robert Dante | director | Mar 1981 | 17 Oct 2025 |
| LOVELL, Penny Ann | director | Dec 1967 | 30 May 2025 |
| SHARP, Timothy Nicholas | director | Jul 1965 | 14 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hottinger Private Office Limited | 26 Jul 2016 |
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Here’s a quick overview of HOTTINGER & CO. LIMITED 👀 — a London based business that started in 1981.