HOTTINGER & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTTINGER & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTTINGER & CO. LIMITED was incorporated 42 years ago on 14/07/1981 and has the registered number: 01573969. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTTINGER & CO. LIMITED was incorporated 42 years ago on 14/07/1981 and has the registered number: 01573969. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTTINGER & CO. LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 CARLTON GARDENS
LONDON
SW1Y 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOTTINGER INVESTMENT MANAGEMENT LIMITED (until 08/06/2020)
HOTTINGER INVESTMENT MANAGEMENT LIMITED (until 08/06/2020)
GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED (until 20/09/2016)
HOTTINGER & CO LIMITED (until 15/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NICHOLAS SHARP | Jul 1965 | British | Director | 2010-01-14 | CURRENT |
MR CONOR JOSEPH BYRNE | Mar 1985 | Irish | Director | 2023-11-27 | CURRENT |
MR MARK JAMES ROBERTSON | Nov 1974 | British | Director | 2016-10-20 | CURRENT |
KEVIN ASHLEY MISKIN | Aug 1966 | British | Director | 2016-08-10 UNTIL 2020-09-06 | RESIGNED |
GEORGE ISLIKER | Apr 1964 | Secretary | 2001-05-04 UNTIL 2003-05-01 | RESIGNED | |
ELO ROZENCWAJG | Mar 1948 | Luxembourger | Director | 2013-08-22 UNTIL 2016-07-26 | RESIGNED |
HENRI STALDER | Jul 1943 | Swiss | Director | 2001-05-04 UNTIL 2007-05-31 | RESIGNED |
KARL MEYER | Nov 1930 | Swiss | Director | 1992-11-10 UNTIL 2001-05-04 | RESIGNED |
MRS IDA NAF-HELFENSTEIN | Sep 1954 | Secretary | RESIGNED | ||
MR RAINER PLENTL | May 1942 | Director | 2001-05-04 UNTIL 2007-05-31 | RESIGNED | |
MR WILLIAM STEPHEN O'LEARY | May 1949 | Irish | Director | 2002-01-07 UNTIL 2016-08-11 | RESIGNED |
MR TIMOTHY CHARLES MARK HIGGINSON | Apr 1960 | British | Secretary | 2005-06-24 UNTIL 2013-01-02 | RESIGNED |
MR ANDREAS NAF | Aug 1953 | Swiss | Director | RESIGNED | |
MRS IDA NAF-HELFENSTEIN | Sep 1954 | Director | RESIGNED | ||
RATHBONE TRUST COMPANY LIMITED | Corporate Secretary | 1992-11-10 UNTIL 2003-05-01 | RESIGNED | ||
FREDERIC HOTTINGER | Nov 1961 | Swiss | Director | 2001-05-04 UNTIL 2012-03-09 | RESIGNED |
GEORGE ISLIKER | Apr 1964 | Director | 2001-05-04 UNTIL 2002-12-18 | RESIGNED | |
RODOLPHE HOTTINGER | Aug 1956 | Swiss | Director | 1992-11-10 UNTIL 2009-12-31 | RESIGNED |
GILES WILLIAM HESELTINE | Nov 1969 | British | Director | 2012-06-07 UNTIL 2018-02-23 | RESIGNED |
ALAIN FISCHER | May 1947 | Swiss | Director | 1992-11-10 UNTIL 2001-05-04 | RESIGNED |
DAVID BOYD CLASPER | Mar 1950 | British | Director | 2002-06-07 UNTIL 2011-12-31 | RESIGNED |
WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2002-12-18 UNTIL 2005-06-24 | RESIGNED | ||
WILLY VOGELSANG | Jul 1944 | Swiss | Director | 2001-05-04 UNTIL 2009-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hottinger Private Office Limited | 2016-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HOTTINGER & CO. LIMITED | 2023-04-29 | 31-12-2022 | 707,718 Cash |
Hottinger & Co. Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £137,842 Cash £3,288,571 equity |
Hottinger & Co. Limited - Period Ending 2020-12-31 | 2021-05-15 | 31-12-2020 | £109,055 Cash £3,386,731 equity |
Hottinger Investment Management Limited - Period Ending 2019-12-31 | 2021-01-01 | 31-12-2019 | £153,361 Cash £1,331,640 equity |
Hottinger Investment Management Limited - Period Ending 2018-12-31 | 2019-09-04 | 31-12-2018 | £220,592 Cash £1,253,764 equity |
Hottinger Investment Management Limited - Period Ending 2017-12-31 | 2018-06-16 | 31-12-2017 | £654,465 Cash £1,254,548 equity |