Hottinger Art Limited, London
Hottinger Art Limited is a private limited company. Located at 4 Carlton Gardens, London SW1Y 5AA, the above-mentioned 5 years old company was incorporated on 2018-10-23 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the enterprise: Conor B. (appointed on 19 November 2019), Alastair H. (appointed on 23 October 2018).
| About | |
|---|---|
| Name: Hottinger Art Limited | |
| Number: 11638048 | |
| Incorporation date: 2018-10-23 | |
| End of financial year: 31 December |
| Address: |
4 Carlton Gardens London SW1Y 5AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hottinger Group Limited
31 May 2022
| Address | 4 Carlton Gardens, London, SW1Y 5AA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 12040098 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Archco Limited
14 March 2019 - 31 May 2022
| Address | 93 Mill Street, Qormi, QRM 3102, Malta |
| Legal authority | Malta |
| Legal form | Corporate |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C53817 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alastair H.
23 October 2018 - 14 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,620 | - | 107 | 29 |
| Total Assets Less Current Liabilities | 6,508 | 9,139 | 9,139 | 9,217 |
The deadline for Hottinger Art Limited confirmation statement filing is 2023-11-03. The most recent one was sent on 2022-10-20. The date for the next annual accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are indexed in the official register, namely: Hottinger Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Carlton Gardens, SW1Y 5AA London. Archco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Mill Street, QRM 3102 Qormi. Alastair H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, November 2023 | accounts |
Free Download
(3 pages)
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