Hottinger People Ltd

General information

Name:

Hottinger People Limited

Office Address:

4 Carlton Gardens SW1Y 5AA London

Number: 09429579

Incorporation date: 2015-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hottinger People Ltd, a Private Limited Company, that is based in 4 Carlton Gardens in London. The main office's zip code is SW1Y 5AA. The company was set up in 2015. The company's registration number is 09429579. 6 years from now the company switched its registered name from Helium Miracle 156 to Hottinger People Ltd. The enterprise's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. Hottinger People Limited filed its latest accounts for the financial year up to 2022-02-28. The company's latest confirmation statement was filed on 2023-02-09.

There seems to be a single managing director at present managing this particular limited company, namely Alastair H. who has been utilizing the director's obligations since Mon, 9th Feb 2015. For two years Emily W., had been functioning as a director for the following limited company up to the moment of the resignation in April 2020. As a follow-up a different director, including Michael H. gave up the position in May 2015.

  • Previous company's names
  • Hottinger People Ltd 2018-08-06
  • Helium Miracle 156 Limited 2015-02-09

Financial data based on annual reports

Company staff

Alastair H.

Role: Director

Appointed: 14 May 2015

Latest update: 18 March 2024

People with significant control

Executives who have control over the firm are as follows: Alastair H.. Hottinger Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Carlton Gardens, SW1Y 5AA and was registered as a PSC under the reg no 12040098.

Alastair H.
Notified on 6 April 2016
Nature of control:
right to manage directors
Hottinger Group Limited
Address: 4 Carlton Gardens, London, SW1Y 5AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12040098
Notified on 31 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark R.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, February 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
Company Age

Closest Companies - by postcode