HOTTINGER GROUP LIMITED

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HOTTINGER GROUP LIMITED

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Key Data

Status

Active

Company No.

12040098

Incorporation date

10/06/2019

Size

Group

Contacts

Registered address

Registered address

4 Carlton Gardens, London SW1Y 5AACopy
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Latest events (Record since 15/11/2022)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-09-17
dot icon17/07/2025
Statement of capital following an allotment of shares on 2025-07-16
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-06-25
dot icon24/06/2025
Change of details for Edmond De Rothschild (Suisse) S.A. as a person with significant control on 2025-06-20
dot icon23/06/2025
Confirmation statement made on 2025-06-23 with updates
dot icon11/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon27/05/2025
Memorandum and Articles of Association
dot icon27/05/2025
Resolutions
dot icon23/05/2025
Cessation of Mark James Robertson as a person with significant control on 2025-04-30
dot icon12/05/2025
Appointment of Katherine Victoria Blacklock as a director on 2025-04-30
dot icon08/05/2025
Appointment of Penny Ann Lovell as a director on 2025-04-30
dot icon07/05/2025
Termination of appointment of Conor Joseph Byrne as a director on 2025-04-30
dot icon07/05/2025
Termination of appointment of Sarah Jane Deaves as a director on 2025-04-30
dot icon07/05/2025
Termination of appointment of Alastair Graham Hunter as a director on 2025-04-30
dot icon09/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon02/09/2024
Second filing for the appointment of Mrs Cynthia Fanny Renée Tobiano as a director
dot icon12/07/2024
Termination of appointment of Hervé Ordioni as a director on 2024-07-08
dot icon12/07/2024
Appointment of Mrs Cynthia Fanny Renee Tabiano as a director on 2024-07-08
dot icon11/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon28/05/2024
Director's details changed for Mrs Sarah Jane Deaves on 2023-07-31
dot icon24/05/2024
Appointment of Mrs Sarah Jane Deaves as a director on 2023-07-31
dot icon23/05/2024
Termination of appointment of Jean-Francis Dusch as a director on 2024-05-03
dot icon23/05/2024
Appointment of Mr Philippe Alain Léon Cieutat as a director on 2024-05-03
dot icon17/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-06-09 with updates
dot icon16/06/2023
Director's details changed for Mr Mark James Robertson on 2023-06-16
dot icon16/06/2023
Director's details changed for Mr Alastair Graham Hunter on 2023-06-16
dot icon16/06/2023
Change of details for Mark James Robertson as a person with significant control on 2023-06-16
dot icon16/06/2023
Director's details changed for Mr Conor Joseph Byrne on 2023-06-16
dot icon16/11/2022
Change of details for Mr Mark James Robertson as a person with significant control on 2022-11-15
dot icon16/11/2022
Notification of Edmond De Rothschild (Suisse) S.A. as a person with significant control on 2022-11-15
dot icon15/11/2022
Cessation of Ariane Elizabeth Langer De Rothschild as a person with significant control on 2022-11-15
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
1.00
-
0.00
-
-
2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robertson, Mark James
Director
10/06/2019 - Present
13
Benskin, Adam
Director
12/11/2020 - 22/07/2021
8
Hunter, Alastair Graham
Director
10/06/2019 - 30/04/2025
14
Deaves, Sarah Jane
Director
31/07/2023 - 30/04/2025
18
Blacklock, Katherine Victoria
Director
30/04/2025 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About HOTTINGER GROUP LIMITED

HOTTINGER GROUP LIMITED is an(a) Active company incorporated on 10/06/2019 with the registered office located at 4 Carlton Gardens, London SW1Y 5AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HOTTINGER GROUP LIMITED?

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HOTTINGER GROUP LIMITED is currently Active. It was registered on 10/06/2019 .

Where is HOTTINGER GROUP LIMITED located?

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

What does HOTTINGER GROUP LIMITED do?

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HOTTINGER GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HOTTINGER GROUP LIMITED?

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The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.