HG

HOTTINGER GROUP LIMITED

Active

Company number 12040098

London, England · Incorporated 10 June 2019

4 Carlton Gardens, London, SW1Y 5AA, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2026

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
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
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
Edmond De Rothschild (Suisse) S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 November 2022

Funding

5 funding rounds
27 March 2026
Shares allotted · 0 shares allotted
—
17 September 2025
Shares allotted · 0 shares allotted
—
16 July 2025
Shares allotted · 0 shares allotted
—
25 June 2025
Shares allotted · 0 shares allotted
—
31 May 2022
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
8 May 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Capital Allotment Shares
Capital
18 September 2025 View
Capital Allotment Shares
Capital
17 July 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Resolution
Resolution
27 May 2025 View
Memorandum Articles
Incorporation
27 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Group
Accounts
9 October 2024 View
Second Filing Of Director Appointment With Name
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Accounts With Accounts Type Group
Accounts
17 October 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2023 View
Change Person Director Company With Change Date
Officers
16 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2022 View
Resolution
Resolution
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Memorandum Articles
Incorporation
24 June 2022 View
Memorandum Articles
Incorporation
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Capital Alter Shares Subdivision
Capital
21 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Incorporation Company
Incorporation
10 June 2019 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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