Hottinger & Co. Limited

Active01573969 Private limited company
Incorporated
14 July 1981 (45 years)
Previously known as
Hottinger Investment Management Limited (until 8 June 2020)
Groupe Financiere Hottinger & Company Limited (until 20 September 2016)
Hottinger & Co Limited (until 15 May 2012)
Earlier: Hottinger Co. Limited, Strideland Limited
Industry
Security and commodity contracts dealing activities (66120)
Accounts type
Full
Region
Greater London
Address
4 Carlton Gardens
London
SW1Y 5AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born March 1981 (45)
Director · Appointed 30 May 2025
British
Born December 1967 (58)
Director · Appointed 14 January 2010
British
Born July 1965 (61)
Officer history (23 former)
7 November 2025
Resigned Byrne, Conor Joseph as Director
17 October 2025
Appointed Cloete, Robert Dante as Director
31 July 2025
Resigned Deaves, Sarah Jane as Director
22 July 2025
Resigned Robertson, Mark James as Director
30 May 2025
Appointed Lovell, Penny Ann as Director
15 May 2024
Appointed Deaves, Sarah Jane as Director
27 November 2023
Appointed Byrne, Conor Joseph as Director
6 September 2020
Resigned Miskin, Kevin Ashley as Director
23 February 2018
Resigned Heseltine, Giles William as Director
20 October 2016
Appointed Robertson, Mark James as Director
11 August 2016
Resigned O'Leary, William Stephen as Director
10 August 2016
Appointed Miskin, Kevin Ashley as Director
26 July 2016
Resigned Rozencwajg, Elo as Director
22 August 2013
Appointed Rozencwajg, Elo as Director
2 January 2013
Resigned Higginson, Timothy Charles Mark as Secretary
7 June 2012
Appointed Heseltine, Giles William as Director
9 March 2012
Resigned Hottinger, Frederic as Director
31 December 2011
Resigned Clasper, David Boyd as Director
14 January 2010
Appointed Sharp, Timothy Nicholas as Director
31 December 2009
Resigned Hottinger, Rodolphe as Director
23 September 2009
Resigned Vogelsang, Willy as Director
31 May 2007
Resigned Stalder, Henri as Director
31 May 2007
Resigned Plentl, Rainer as Director
24 June 2005
Appointed Higginson, Timothy Charles Mark as Secretary
24 June 2005
Resigned Warwick Consultancy Services Limited as Corporate Secretary
1 May 2003
Resigned Rathbone Trust Company Limited as Corporate Secretary
1 May 2003
Resigned Isliker, George as Secretary
18 December 2002
Resigned Isliker, George as Director
18 December 2002
Appointed Warwick Consultancy Services Limited as Corporate Secretary
7 June 2002
Appointed Clasper, David Boyd as Director
7 January 2002
Appointed O'Leary, William Stephen as Director
4 May 2001
Resigned Meyer, Karl as Director
4 May 2001
Appointed Plentl, Rainer as Director
4 May 2001
Appointed Hottinger, Frederic as Director
4 May 2001
Appointed Stalder, Henri as Director
4 May 2001
Appointed Vogelsang, Willy as Director
4 May 2001
Appointed Isliker, George as Secretary
4 May 2001
Resigned Fischer, Alain as Director
4 May 2001
Appointed Isliker, George as Director
6 May 1993
Resigned Naf-Helfenstein, Ida as Secretary
10 November 1992
Appointed Meyer, Karl as Director
10 November 1992
Appointed Hottinger, Rodolphe as Director
10 November 1992
Appointed Rathbone Trust Company Limited as Corporate Secretary
10 November 1992
Resigned Naf, Andreas as Director
10 November 1992
Resigned Naf-Helfenstein, Ida as Director
10 November 1992
Appointed Fischer, Alain as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07078765

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hottinger Art Limited DissolvedOwns 75–100% of shares
Hottinger Capital Partners Limited Owns 75–100% of shares
Hottinger Private Office Limited Owns 75–100% of shares
Hottinger & Co. Limited This company Owns 75–100% of shares
Oceanic (Portugal) Limited Owns 75–100% of shares

Financials

Cash
£593,051
Turnover
£4,398,854
Profit Before Tax
(£426,905)
Employees
27
Profit Margin
-10%
Return on Equity
-14%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,323,579 £1,650,670 £2,713,370 £3,538,246 £3,816,266 £4,398,854
Balance sheet detail
202420232022202120202019
Fixed Assets£32,159£19,518£1,715,258£1,903,820£6,875
Current Assets£2,343,387£1,652,109£1,582,584
Debtors£2,205,545£1,543,054£1,429,223
Cash£593,051£310,972£707,718£137,842£109,055£153,361
Creditors (< 1 year)£1,590,067£1,255,390£1,538,457£768,410£169,198£257,819
Net Current Assets£1,574,977£1,482,911£1,324,765
Net Assets£3,288,571£3,386,731£1,331,640
Shareholder Funds£3,019,546£2,929,627£3,288,571£3,386,731£1,331,640

Turnover£4,398,854£3,816,266£3,538,246£2,713,370£1,650,670£1,323,579
Admin Expenses£4,827,057£4,170,159£3,386,789£2,760,074£1,545,624£1,222,460
Staff Costs£1,059,318£799,847£639,389
Operating Profit(£428,203)(£353,893)£54,453£101,119
Profit Before Tax(£426,905)(£350,473)£54,272(£47,134)£105,003£100,942
Tax(£16,291)(£7,274)£70,382£51,026£29,912£23,066
Profit for Period(£410,614)(£343,199)(£16,110)(£98,160)£75,091£77,876

Filings 253

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
14 August 2026Confirmation statement with updates13 June 2026
14 July 2026Other filing—
11 May 2026Statement of capital following an allotment of shares
3 December 2025Statement of capital following an allotment of shares
Show all 253 filings

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