HOTTINGER PRIVATE OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
HOTTINGER PRIVATE OFFICE LIMITED
COMPANY NUMBER
07078765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/11/2009
(15years old)
WEBSITE
hottinger.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2015
19/09/2016
ARCHIMEDES PRIVATE OFFICE (UK) LIMITED
View all previous names
LONDON
SW1Y 5AA
Telephone: 02072273406
TPS: No
4 Carlton Gardens
LONDON
SW1Y 5AA
4th Floor
27 Queen Annes Gate
London
SW1H 9BU
Telephone: 72273400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHCO LTD | N/A | N/A |
| HOTTINGER PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTTINGER PRIVATE OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTTINGER PRIVATE OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2015 - Present (9 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/05/2021 - Present (3 years and 6 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/11/2009 - 24/09/2015 (5 years and 10 months) Born in Sep 1970 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
24/09/2015 - 22/09/2016 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/01/2017 - 17/07/2020 (3 years and 6 months) Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCHCO LTD | N/A | N/A |
| HOTTINGER CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER PEOPLE LTD | Active - Accounts Filed | View Report |
| STRUCTURED EXIT LIMITED | Company is dissolved | View Report |
| HOTTINGER PEOPLE LTD | Active - Accounts Filed | View Report |
| STRUCTURED EXIT LIMITED | Company is dissolved | View Report |
| HOTTINGER PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER & CO. LIMITED | Active - Accounts Filed | View Report |
| HOTTINGER GROUP SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Timothy Nicholas Sharp (914931753) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 23/04/2020 | Timothy Nicholas Sharp (914931753) has left the board |
| 16/04/2020 | New Board Member Timothy Nicholas Sharp (914931753) Appointed |
| 03/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 19/01/2017 | Giles William Heseltine (922208501) has left the board |
| 19/01/2017 | New Board Member Giles William Dibdin Heseltine (919217074) Appointed |
| 12/01/2017 | New Board Member Giles William Heseltine (922208501) Appointed |
| 16/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 26/10/2016 | Ralph Geoffrey Charles (920341671) has left the board |
| 19/08/2016 | Change in Reg. Office |
| 14/12/2015 | New Company Secretary Ralph Geoffrey Charles (920341671) Appointed |
| 23/11/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 28/09/2015 | Ralph Geoffrey Charles (913882999) has left the board |
| 28/09/2015 | New Board Member Mark James Robertson (920124130) Appointed |
| 21/11/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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