HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
Non-Trading
General Information
NAME
HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED
COMPANY NUMBER
00973027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/1970
(54 years and 9 months old)
WEBSITE
www.hoggrobinson.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1970
26/03/1987
HARTLEY WINTNEY PACKING COMPANY LIMITED
LONDON
E14 5HU
5 Churchill Place
LONDON
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOGG ROBINSON LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2018 - Present (6 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
17/07/1992 - Present (32 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
17/07/1992 - Present (32 years and 4 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
17/07/1992 - Present (32 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
15/11/1994 - Present (30years) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBT III BV | N/A | N/A |
| GBT EURO TRAVEL HOLDINGS BV | N/A | N/A |
| GBT GROUP SERVICES BV | N/A | N/A |
| GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON GROUP LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON SWITZERLAND LTD | N/A | N/A |
| HRG DEBTCO LIMITED | Company is dissolved | View Report |
| FARNBOROUGH LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
| HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED | Non-Trading | View Report |
| HOGG ROBINSON (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON MONEY MATTERS LIMITED | Company is dissolved | View Report |
| SEPALS LTD | N/A | N/A |
| H T GENERAL AGENCY LIMITED | Active - Accounts Filed | View Report |
| RENNIE HOGG SHIPS AGENTS LIMITED | Company is dissolved | View Report |
| KLEE DATA SYSTEM SA | N/A | N/A |
| KDS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 31/10/2018 | Keith John Burgess (900700979) has left the board |
| 31/10/2018 | Michele Nicola Maher (919867712) has left the board |
| 31/10/2018 | New Board Member Aymeric Gibon (925162521) Appointed |
| 13/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 12/12/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Board Member Michele Nicola Maher (919867712) Appointed |
| 23/06/2015 | Philip James Harrison (912636667) has left the board |
| 03/04/2015 | Nigel Bell (900076179) has left the board |
| 15/01/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Board Member Philip James Harrison (912636667) Appointed |
| 10/10/2012 | Philip James Harrison (917231078) has left the board |
| 26/09/2012 | Julian Alex Steadman has left the board |
| 26/09/2012 | New Board Member Philip James Harrison Appointed |
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