HOTTINGER & CO. LIMITED

Key Data

Status

Active

Company No.

01573969

Incorporation date

14/07/1981

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

03/12/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

10/11/2025

Termination of appointment of Conor Joseph Byrne as a director on 2025-11-07

View PDF (1 pages)

20/10/2025

Appointment of Mr Robert Dante Cloete as a director on 2025-10-17

View PDF (2 pages)

25/08/2025

Termination of appointment of Mark James Robertson as a director on 2025-07-22

View PDF (1 pages)

25/08/2025

Termination of appointment of Sarah Jane Deaves as a director on 2025-07-31

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

30/05/2025

Appointment of Penny Ann Lovell as a director on 2025-05-30

View PDF (2 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

05/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

24/05/2024

Appointment of Ms Sarah Jane Deaves as a director on 2024-05-15

View PDF (2 pages)

28/11/2023

Appointment of Mr Conor Joseph Byrne as a director on 2023-11-27

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

19/05/2023

Confirmation statement made on 2023-04-27 with updates

View PDF (4 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+413.43 % *

* during past year

Cash in Bank

£707,718.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
3.29M
-
0.00
137.84K
-

2022
18
-
-
3.54M
707.72K
-

2022
18
-
-
3.54M
707.72K
-

Employees

2022

Employees

18 64 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

3.54M £- *

Cash in Bank(GBP)

707.72K £413.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Mark James	Director	20/10/2016 - 22/07/2025	16
Plentl, Rainer	Director	04/05/2001 - 31/05/2007	9
WARWICK CONSULTANCY SERVICES LIMITED	Corporate Secretary	18/12/2002 - 24/06/2005	37
O'leary, William Stephen	Director	07/01/2002 - 11/08/2016	16
Cloete, Robert Dante	Director	17/10/2025 - Present	3

Persons with Significant Control

No PSC data available.

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05/02/1997

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Description

About HOTTINGER & CO. LIMITED

HOTTINGER & CO. LIMITED is an(a) Active company incorporated on 14/07/1981 with the registered office located at 4 Carlton Gardens, London SW1Y 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of HOTTINGER & CO. LIMITED?

HOTTINGER & CO. LIMITED is currently Active. It was registered on 14/07/1981 .

Where is HOTTINGER & CO. LIMITED located?

HOTTINGER & CO. LIMITED is registered at 4 Carlton Gardens, London SW1Y 5AA.

What does HOTTINGER & CO. LIMITED do?

HOTTINGER & CO. LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

How many employees does HOTTINGER & CO. LIMITED have?

HOTTINGER & CO. LIMITED had 18 employees in 2022.

What is the latest filing for HOTTINGER & CO. LIMITED?

The latest filing was on 03/12/2025: Statement of capital following an allotment of shares on 2025-11-24.