Ltd Facts The UK company register, as filed

Register entry · No. 01573969

HOTTINGER & CO. LIMITED

Active Private Limited Company Incorporated 14 Jul 1981

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,019,546.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jul 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4 CARLTON GARDENS, LONDON, ENGLAND, SW1Y 5AA

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOTTINGER & CO. LIMITED current
    2. HOTTINGER INVESTMENT MANAGEMENT LIMITED earlier
    3. GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED earlier
    4. HOTTINGER & CO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £4,398,854 £-410,614 £593,051 £3,019,546 27
31 Dec 2023 £3,816,266 £-343,199 £310,972 £2,929,627 25
31 Dec 2022 £3,538,246 £-16,110 £707,718 — 18
31 Dec 2021 £2,713,370 £-98,160 £137,842 £3,288,571 11
31 Dec 2020 £1,650,670 £75,091 £109,055 £3,386,731 11
31 Dec 2019 £1,323,579 £77,876 £153,361 £1,331,640 13

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Nicholas Sharp Senior Investment Manager Director 14 Jan 2010 — July 1965 British · England
Penny Ann Lovell Director Director 30 May 2025 — December 1967 British · England
Robert Dante Cloete Chief Investment Officer Director 17 Oct 2025 — March 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hottinger Private Office Limited company · 07078765 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jul 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOTTINGER & CO. LIMITED still trading?

The register shows HOTTINGER & CO. LIMITED as active.

What does HOTTINGER & CO. LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was HOTTINGER & CO. LIMITED set up?

It was incorporated on 14 July 1981.

When are HOTTINGER & CO. LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HOTTINGER & CO. LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs HOTTINGER & CO. LIMITED?

HOTTINGER & CO. LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 01603682 PEARSPANKE FINANCE LIMITED Active Private Limited Company Inc. 11 Dec 1981 66120 · Security and commodity contracts dealing activities
  2. 01581371 CLYDROCK LIMITED Active Private Limited Company Inc. 19 Aug 1981 66120 · Security and commodity contracts dealing activities
  3. 01546400 UBS ASSET MANAGEMENT (UK) LTD Active Private Limited Company Inc. 19 Feb 1981 66120 · Security and commodity contracts dealing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House