HC

HOTTINGER & CO. LIMITED

Active

Company number 01573969

London, England · Incorporated 14 July 1981

4 Carlton Gardens, London, SW1Y 5AA, England

Last updated on 27 March 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 November 2025

Company history

Previous company names

STRIDELAND LIMITED · 14 July 1981 – 21 October 1987

HOTTINGER CO. LIMITED · 21 October 1987 – 23 May 2001

HOTTINGER & CO LIMITED · 23 May 2001 – 15 May 2012

GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED · 15 May 2012 – 20 September 2016

HOTTINGER INVESTMENT MANAGEMENT LIMITED · 20 September 2016 – 8 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hottinger Private Office Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2016

Funding

3 funding rounds
24 November 2025
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
30 July 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 August 2025 View
Termination Director Company With Name Termination Date
Officers
25 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Accounts With Accounts Type Full
Accounts
30 April 2025 View
Capital Allotment Shares
Capital
12 November 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Accounts With Accounts Type Full
Accounts
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Resolution
Resolution
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Change Person Director Company With Change Date
Officers
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Resolution
Resolution
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
26 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Full
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Termination Secretary Company With Name
Officers
26 February 2013 View
Miscellaneous
Miscellaneous
4 January 2013 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Certificate Change Of Name Company
Change Of Name
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Memorandum Articles
Incorporation
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Accounts With Accounts Type Full
Accounts
11 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
28 September 2009 View
Legacy
Address
25 June 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Address
16 June 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
21 May 2008 View
Accounts With Accounts Type Full
Accounts
13 March 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Capital
19 October 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
14 August 2006 View
Resolution
Resolution
25 May 2006 View
Legacy
Annual Return
25 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Capital
12 May 2006 View
Auditors Resignation Company
Auditors
28 December 2005 View
Legacy
Capital
11 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
22 April 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Capital
23 December 2003 View
Legacy
Capital
6 September 2003 View
Legacy
Capital
9 July 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
9 May 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Capital
25 January 2003 View
Legacy
Capital
25 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
30 December 2002 View
Legacy
Address
27 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Capital
7 June 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Capital
14 September 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Annual Return
5 June 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Accounts With Accounts Type Dormant
Accounts
30 May 2001 View
Resolution
Resolution
30 May 2001 View
Certificate Change Of Name Company
Change Of Name
23 May 2001 View
Legacy
Annual Return
30 May 2000 View
Legacy
Annual Return
27 May 1999 View
Resolution
Resolution
14 May 1999 View
Accounts With Accounts Type Dormant
Accounts
14 May 1999 View
Accounts With Accounts Type Dormant
Accounts
21 January 1999 View
Resolution
Resolution
21 January 1999 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Address
27 October 1997 View
Accounts With Accounts Type Dormant
Accounts
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Legacy
Annual Return
5 June 1997 View
Resolution
Resolution
21 June 1996 View
Accounts With Accounts Type Dormant
Accounts
21 June 1996 View
Legacy
Annual Return
26 May 1996 View
Legacy
Annual Return
18 May 1995 View
Accounts With Accounts Type Dormant
Accounts
24 April 1995 View
Resolution
Resolution
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 May 1994 View
Resolution
Resolution
14 April 1994 View
Accounts With Accounts Type Dormant
Accounts
14 April 1994 View
Resolution
Resolution
8 September 1993 View
Accounts With Accounts Type Dormant
Accounts
26 August 1993 View
Resolution
Resolution
17 June 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Address
19 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
19 March 1993 View
Accounts With Accounts Type Dormant
Accounts
29 July 1992 View
Resolution
Resolution
29 July 1992 View
Legacy
Officers
17 May 1991 View
Accounts With Accounts Type Dormant
Accounts
17 May 1991 View
Resolution
Resolution
17 May 1991 View
Legacy
Annual Return
17 May 1991 View
Accounts With Accounts Type Dormant
Accounts
9 April 1990 View
Resolution
Resolution
9 April 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
12 December 1989 View
Legacy
Capital
12 December 1989 View
Legacy
Officers
11 December 1989 View
Resolution
Resolution
17 August 1989 View
Accounts With Accounts Type Dormant
Accounts
17 August 1989 View
Legacy
Annual Return
17 August 1989 View
Legacy
Capital
4 July 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Capital
29 September 1988 View
Accounts With Accounts Type Dormant
Accounts
28 September 1988 View
Resolution
Resolution
28 September 1988 View
Legacy
Capital
2 March 1988 View
Legacy
Capital
2 March 1988 View
Legacy
Capital
2 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
9 February 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
5 February 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
3 December 1987 View
Legacy
Officers
3 December 1987 View
Legacy
Officers
3 December 1987 View
Resolution
Resolution
12 November 1987 View
Memorandum Articles
Incorporation
12 November 1987 View
Resolution
Resolution
12 November 1987 View
Certificate Change Of Name Company
Change Of Name
20 October 1987 View
Certificate Change Of Name Company
Change Of Name
20 October 1987 View
Legacy
Officers
1 October 1987 View
Legacy
Officers
1 October 1987 View
Resolution
Resolution
1 October 1987 View
Legacy
Annual Return
1 October 1987 View
Legacy
Officers
26 September 1987 View
Legacy
Officers
26 September 1987 View
Legacy
Officers
26 September 1987 View
Legacy
Officers
26 September 1987 View
Legacy
Officers
26 September 1987 View
Legacy
Officers
26 September 1987 View
Legacy
Officers
26 September 1987 View
Legacy
Officers
23 September 1987 View
Accounts With Made Up Date
Accounts
23 September 1987 View
Legacy
Officers
23 September 1987 View
Accounts With Accounts Type Dormant
Accounts
17 February 1987 View
Legacy
Officers
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 September 1986 View
Legacy
Officers
27 September 1986 View
Legacy
Officers
25 July 1986 View
Legacy
Annual Return
30 May 1986 View
Legacy
Officers
29 May 1986 View
Legacy
Officers
23 May 1986 View
Legacy
Officers
23 May 1986 View
Accounts With Accounts Type Dormant
Accounts
19 May 1986 View
Miscellaneous
Miscellaneous
14 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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