HOTTINGER PRIVATE OFFICE LIMITED
Company details
- Registered name
- HOTTINGER PRIVATE OFFICE LIMITED
- Company number
- 07078765
- Registered office
- 4 CARLTON GARDENS, LONDON, SW1Y 5AA, ENGLAND · 29 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 November 2009
- Status
- Active
- Age
- 16 years
- Previous names
- ARCHIMEDES PRIVATE OFFICE (UK) LIMITED (to 19 Sept 2016) · CHARLES & CO PRIVATE OFFICE LIMITED (to 19 Sept 2016)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2022 | Person with significant control ceased | Archco Ltd (Registered In Malta) | — |
| 31/05/2022 | Person with significant control added | — | Hottinger Group Limited |
| 19/09/2016 | Registered name changed | CHARLES & CO PRIVATE OFFICE LIMITED | ARCHIMEDES PRIVATE OFFICE (UK) LIMITED |
| 19/09/2016 | Registered name changed | ARCHIMEDES PRIVATE OFFICE (UK) LIMITED | HOTTINGER PRIVATE OFFICE LIMITED |
| 06/04/2016 | Person with significant control added | — | Archco Ltd (Registered In Malta) |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 1,214 ▲ 319% | 290 |
| Profit / (loss) before tax | 276 back to profit | -187 |
| Employees (avg) | 6 ▼ 14.3% | 7 |
Documents for HOTTINGER PRIVATE OFFICE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About HOTTINGER PRIVATE OFFICE LIMITED (07078765)
HOTTINGER PRIVATE OFFICE LIMITED is a private limited company incorporated on 17 November 2009 and registered in the United Kingdom under company number 07078765. Its registered office is at 4 CARLTON GARDENS, LONDON, SW1Y 5AA, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Archco Ltd (Registered In Malta). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Financial intermediation not elsewhere classified across UK registers
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