HOTTINGER GROUP LIMITED
Summary
HOTTINGER GROUP LIMITED was set up on Monday, June 10, 2019. Their current partial address is 4 CARLTON GARDENS and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
HOTTINGER GROUP LIMITED
Time in Business:
6 years
Company Number:
12040098
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
4 CARLTON GARDENS
LONDON
ENGLAND
SW1Y 5AA
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type group | 2025-09-30 | AA |
| Capital allotment shares | 2025-09-18 | SH01 |
| Capital allotment shares | 2025-07-17 | SH01 |
| Capital allotment shares | 2025-06-26 | SH01 |
| Change to a person with significant control | 2025-06-24 | PSC05 |
| Confirmation statement with updates | 2025-06-23 | CS01 |
| Confirmation statement with updates | 2025-06-11 | CS01 |
| Resolution | 2025-05-27 | RESOLUTIONS |
| Memorandum articles | 2025-05-27 | MA |
| Cessation of a person with significant control | 2025-05-23 | PSC07 |
| Appoint person director company with name date | 2025-05-12 | AP01 |
| Appoint person director company with name date | 2025-05-08 | AP01 |
| Termination director company with name termination date | 2025-05-07 | TM01 |
| Accounts with accounts type group | 2024-10-09 | AA |
| Second filing of director appointment with name | 2024-09-02 | RP04AP01 |
| Appoint person director company with name date | 2024-07-12 | AP01 |
| Termination director company with name termination date | 2024-07-12 | TM01 |
| Confirmation statement with no updates | 2024-06-11 | CS01 |