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Hottinger & Co. Limited

Hottinger & Co. Limited is an active company incorporated on 14 July 1981 with the registered office located in London, Greater London. Hottinger & Co. Limited was registered 44 years ago.
Status
Active
Active since 24 years ago
Company No
01573969
Private limited company
Age
44 years
Incorporated 14 July 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (6 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Carlton Gardens
London
SW1Y 5AA
England
Same address for the past 4 years
Telephone
02072273400
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in England • Born in Mar 1981
Director • Senior Investment Manager • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Dec 1967
Hottinger Private Office Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Prism The Gift Fund
Penny ANN Lovell is a mutual person.
Active
The Pennies Foundation
Penny ANN Lovell is a mutual person.
Active
Hottinger Private Office Limited
Timothy Nicholas Sharp is a mutual person.
Active
Hottinger Group Limited
Penny ANN Lovell is a mutual person.
Active
Decisive Capital Limited
Robert Dante Cloete is a mutual person.
Active
Brands
The Hottinger Group
Hottinger Group is an international wealth management company that provides independent advice.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£593.05K
Increased by £282.08K (+91%)
Turnover
£4.4M
Increased by £582.59K (+15%)
Employees
27
Increased by 2 (+8%)
Total Assets
£4.61M
Increased by £421.86K (+10%)
Total Liabilities
-£1.59M
Increased by £331.94K (+26%)
Net Assets
£3.02M
Increased by £89.92K (+3%)
Debt Ratio (%)
34%
Increased by 4.45% (+15%)
Latest Activity
Conor Joseph Byrne Resigned
1 Month Ago on 7 Nov 2025
Mr Robert Dante Cloete Appointed
1 Month Ago on 17 Oct 2025
Sarah Jane Deaves Resigned
4 Months Ago on 31 Jul 2025
Mark James Robertson Resigned
4 Months Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Jul 2025
Penny Ann Lovell Appointed
6 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Ms Sarah Jane Deaves Appointed
1 Year 6 Months Ago on 15 May 2024
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Documents
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Conor Joseph Byrne as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Robert Dante Cloete as a director on 17 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Mark James Robertson as a director on 22 July 2025
Submitted on 25 Aug 2025
Termination of appointment of Sarah Jane Deaves as a director on 31 July 2025
Submitted on 25 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Penny Ann Lovell as a director on 30 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Repayment History
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