| Company Name | Hottinger Art Limited |
|---|---|
| Directors | Alastair Graham Hunter and Conor Joseph Byrne |
| Company Status | Active |
| Company Number | 11638048 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2018(5 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Alastair Graham Hunter |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2018(same day as company formation) |
| Role | Family Office |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
| Director Name | Mr Conor Joseph Byrne |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 19 November 2019(1 year after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
| Director Name | Mrs Melanie Damani |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 14 March 2019(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 26 February 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
Location
| Registered Address | 4 Carlton Gardens London SW1Y 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 16 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 20 October 2023 with updates (4 pages) |
| 20 October 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 21 June 2022 | Notification of Hottinger Group Limited as a person with significant control on 31 May 2022 (2 pages) |
| 21 June 2022 | Cessation of Archco Limited as a person with significant control on 31 May 2022 (1 page) |
| 17 May 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 30 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 March 2021 | Termination of appointment of Melanie Damani as a director on 26 February 2021 (1 page) |
| 2 March 2021 | Registered office address changed from 27 Queen Anne's Gate London SW1H 9BU United Kingdom to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021 (1 page) |
| 2 March 2021 | Registered office address changed from 4 Carlton Gardens London SW1Y 5AA England to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021 (1 page) |
| 4 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 18 December 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 27 November 2019 | Appointment of Mr Conor Joseph Byrne as a director on 19 November 2019 (2 pages) |
| 5 November 2019 | Cessation of Alastair Graham Hunter as a person with significant control on 14 March 2019 (1 page) |
| 5 November 2019 | Notification of Archco Limited as a person with significant control on 14 March 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 22 October 2019 with updates (5 pages) |
| 18 April 2019 | Appointment of Mrs Melanie Damani as a director on 14 March 2019 (2 pages) |
| 23 October 2018 | Incorporation Statement of capital on 2018-10-23
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