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Hottinger Group Limited

Hottinger Group Limited is an active company incorporated on 10 June 2019 with the registered office located in London, Greater London. Hottinger Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12040098
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Carlton Gardens
London
SW1Y 5AA
England
Same address for the past 4 years
Telephone
020 72273400
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Dec 1972
Director • French • Lives in Switzerland • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hottinger & Co. Limited
Conor Joseph Byrne, Sarah Jane Deaves, and 1 more are mutual people.
Active
Hottinger Art Limited
Alastair Graham Hunter and Conor Joseph Byrne are mutual people.
Active
The Health Foundation
Katherine Victoria Blacklock is a mutual person.
Active
Prism The Gift Fund
Penny ANN Lovell is a mutual person.
Active
The Pennies Foundation
Penny ANN Lovell is a mutual person.
Active
Hottinger Capital Partners Limited
Alastair Graham Hunter is a mutual person.
Active
H Art Collections Limited
Alastair Graham Hunter is a mutual person.
Active
Hottinger People Ltd
Alastair Graham Hunter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£967.27K
Increased by £587.03K (+154%)
Turnover
£5.84M
Increased by £1.48M (+34%)
Employees
27
Increased by 4 (+17%)
Total Assets
£9.57M
Increased by £198.68K (+2%)
Total Liabilities
-£5.14M
Increased by £1.07M (+26%)
Net Assets
£4.43M
Decreased by £868.45K (-16%)
Debt Ratio (%)
54%
Increased by 10.25% (+24%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Edmond De Rothschild (Suisse) S.A. (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mark James Robertson (PSC) Resigned
6 Months Ago on 30 Apr 2025
Katherine Victoria Blacklock Appointed
6 Months Ago on 30 Apr 2025
Penny Ann Lovell Appointed
6 Months Ago on 30 Apr 2025
Alastair Graham Hunter Resigned
6 Months Ago on 30 Apr 2025
Sarah Jane Deaves Resigned
6 Months Ago on 30 Apr 2025
Conor Joseph Byrne Resigned
6 Months Ago on 30 Apr 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 25 June 2025
Submitted on 26 Jun 2025
Change of details for Edmond De Rothschild (Suisse) S.A. as a person with significant control on 20 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 11 Jun 2025
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Cessation of Mark James Robertson as a person with significant control on 30 April 2025
Submitted on 23 May 2025
Repayment History
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