Menna Overview
Here’s a quick overview of HOTTINGER PRIVATE OFFICE LIMITED 👀 — a London based business that started in 2009.
HOTTINGER PRIVATE OFFICE LIMITED
- Company statusactive
- Company No07078765
- Age16 years 8 months Incorporated 17 November 2009
- Officers1
Address
4 Carlton Gardens, London, SW1Y 5AA, England
HOTTINGER PRIVATE OFFICE LIMITED is an active company incorporated on 17 November 2009 and based in London, England. The company was registered 17 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Dec 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARP, Timothy Nicholas | director | Jul 1965 | 24 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hottinger Group Limited | 31 May 2022 | |
| Archco Ltd (Registered In Malta) | 06 Apr 2016 |
Related Companies
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SHARP, Timothy Nicholas, ROBERTSON, Mark James are mutual persons.
SHARP, Timothy Nicholas are mutual persons.
CHARLES, Ralph Geoffrey are mutual persons.
CHARLES, Ralph Geoffrey are mutual persons.
CHARLES, Ralph Geoffrey are mutual persons.
CHARLES, Ralph Geoffrey are mutual persons.
CHARLES, Ralph Geoffrey are mutual persons.
CHARLES, Ralph Geoffrey are mutual persons.
HESELTINE, Giles William Dibdin are mutual persons.
HESELTINE, Giles William Dibdin are mutual persons.
HESELTINE, Giles William Dibdin are mutual persons.
ROBERTSON, Mark James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOTTINGER PRIVATE OFFICE LIMITED 👀 — a London based business that started in 2009.