Company information:
Hottinger & Co. Limited (No: 01573969)
Address: 4 CARLTON GARDENS, LONDON, SW1Y 5AA, ENGLAND
Status: Operating Company
Incorporated: 14-Jul-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: CONOR JOSEPH BYRNE ( DOB: Mar-1985 From: Nov-2023 )
Current Director: SARAH JANE DEAVES ( DOB: Sep-1961 From: May-2024 )
Current Director: SARAH JANE DEAVES ( DOB: Sep-1961 From: May-2024 )
Current Director: MARK JAMES ROBERTSON ( DOB: Nov-1974 From: Oct-2016 )
Current Director: TIMOTHY NICHOLAS SHARP ( DOB: Jul-1965 From: Jan-2010 )
Resigned Director: DAVID BOYD CLASPER ( DOB: Mar-1950 From: Jun-2002 To: Dec-2011 )
Resigned Director: ALAIN FISCHER ( DOB: May-1947 From: Nov-1992 To: May-2001 )
Resigned Director: GILES WILLIAM HESELTINE ( DOB: Nov-1969 From: Jun-2012 To: Feb-2018 )
Resigned Director: RODOLPHE HOTTINGER ( DOB: Aug-1956 From: Nov-1992 To: Dec-2009 )
Resigned Director: FREDERIC HOTTINGER ( DOB: Nov-1961 From: May-2001 To: Mar-2012 )
Resigned Director: GEORGE ISLIKER ( DOB: Apr-1964 From: May-2001 To: Dec-2002 )
Resigned Director: KARL MEYER ( DOB: Nov-1930 From: Nov-1992 To: May-2001 )
Resigned Director: KEVIN ASHLEY MISKIN ( DOB: Aug-1966 From: Aug-2016 To: Sep-2020 )
Resigned Director: ANDREAS NAF ( DOB: Aug-1953 From: May-1991 To: Nov-1992 )
Resigned Director: IDA NAF-HELFENSTEIN ( DOB: Sep-1954 From: May-1991 To: Nov-1992 )
Resigned Director: WILLIAM STEPHEN O'LEARY ( DOB: May-1949 From: Jan-2002 To: Aug-2016 )
Resigned Director: RAINER PLENTL ( DOB: May-1942 From: May-2001 To: May-2007 )
Resigned Director: ELO ROZENCWAJG ( DOB: Mar-1948 From: Aug-2013 To: Jul-2016 )
Resigned Director: HENRI STALDER ( DOB: Jul-1943 From: May-2001 To: May-2007 )
Resigned Director: WILLY VOGELSANG ( DOB: Jul-1944 From: May-2001 To: Sep-2009 )
Resigned Secretary: TIMOTHY CHARLES MARK HIGGINSON ( DOB: Apr-1960 From: Jun-2005 To: Jan-2013 )
Resigned Secretary: GEORGE ISLIKER ( DOB: Apr-1964 From: May-2001 To: May-2003 )
Resigned Secretary: IDA NAF-HELFENSTEIN ( DOB: Sep-1954 From: May-1991 To: May-1993 )
Resigned Secretary: RATHBONE TRUST COMPANY LIMITED ( From: Nov-1992 To: May-2003 )
Resigned Secretary: WARWICK CONSULTANCY SERVICES LIMITED ( From: Dec-2002 To: Jun-2005 )
Persons of Significant Control:
Hottinger Private Office Limited, 4th Floor 27 Queen Annes Gate, London, SW1H 9BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Intangible assets | 2,237,002 | 1,980,979 | 0.0,0.0,0.0,0.0,0.0,2237002.0,1980979.0 | |||||
| Fixed assets / Property, plant and equipment | 19,063 | 19,518 | 0.0,0.0,0.0,0.0,0.0,19063.0,19518.0 | |||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Deferred tax asset, debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 707,718 | 310,972 | 0.0,0.0,0.0,0.0,0.0,707718.0,310972.0 | |||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 1,253,764 | 1,331,640 | 3,288,571 | 3,272,461 | 2,929,627 | 0.0,1253764.0,1331640.0,0.0,3288571.0,3272461.0,2929627.0 |