HOGG ROBINSON LIMITED
Active - Accounts Filed
General Information
NAME
HOGG ROBINSON LIMITED
COMPANY NUMBER
02107443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/1987
(37 years and 8 months old)
WEBSITE
http://hrgworldwide.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2008
14/09/2018
HOGG ROBINSON PLC
View all previous names
LONDON
E14 5HU
Telephone: 01252372000
TPS: No
1st Floor
55 King Street
Manchester
M2 4LQ
Telephone: 8488780
5 Churchill Place
LONDON
E14 5HU
Telephone: 372000
Hogg Robinson
Arnhem House
31 Waterloo Way
Leicester, Leicestershire
LE1 6LP
Holborn Gate
26 Southampton Buildings
London
WC2A 1PQ
Spectrum Point
279 Farnborough Road
Farnborough
Hampshire
GU14 7NJ
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | Jason Matthew Geall (926910922) has left the board |
Credit Risk Overview
Want to learn more about HOGG ROBINSON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOGG ROBINSON 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 |
|---|---|---|---|---|
|
13/06/2024 - Present (5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
14/08/1992 - 05/09/1997 (5years) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 14/08/1992 - Present (32 years and 3 months) Secretary: 14/08/1992 - Present (32 years and 3 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 137 |
View Report |
|
14/08/1992 - 05/12/1994 (2 years and 3 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/08/1992 - Present (32 years and 3 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 31 |
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 |
|---|---|
| 30/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | Jason Matthew Geall (926910922) has left the board |
| 24/06/2024 | Matthew Charles Pancaldi (920342238) has left the board |
| 24/06/2024 | New Board Member Aymeric Gibon (925162521) Appointed |
| 19/04/2024 | New Accounts filed |
| 22/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 28/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | William Francis Brindle (906845730) has left the board |
| 04/05/2020 | Jason Matthew Geall (926910923) has left the board |
| 04/05/2020 | New Board Member Jason Matthew Geall (926910922) Appointed |
| 27/04/2020 | Ian Michael Windsor (920334307) has left the board |
| 27/04/2020 | James George Allsebrook Stevenson (920333749) has left the board |
| 27/04/2020 | New Board Member Jason Matthew Geall (926910923) Appointed |
| 11/12/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | Michele Nicola Maher (919867712) has left the board |
| 16/11/2018 | Keith John Burgess (900700979) has left the board |
| 16/11/2018 | David John Chegwidden Radcliffe (904662530) has left the board |
| 07/11/2018 | John Philippe Harvey (920421489) has left the board |
| 28/09/2018 | New Accounts filed |
| 09/08/2018 | Nigel Hargreaves Northridge (903884167) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | Kevin Andrew Ruffles (905970253) has left the board |
| 09/04/2018 | Kyle Ferguson (919868277) has left the board |
| 02/03/2018 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member Nigel Hargreaves Northridge (903884167) Appointed |
| 14/04/2016 | John David Coombe (911264650) has left the board |
| 18/01/2016 | New Board Member John Philippe Harvey (920421489) Appointed |
| 14/12/2015 | New Board Member Matthew Charles Pancaldi (920342238) Appointed |
| 10/12/2015 | New Board Member Kyle Ferguson (919868277) Appointed |
| 10/12/2015 | New Board Member Ian Michael Windsor (920334307) Appointed |
| 10/12/2015 | New Board Member James George Allsebrook Stevenson (920333749) Appointed |
| 13/11/2015 | Stewart Harvey (913743443) has left the board |
| 13/11/2015 | New Accounts filed |
| 26/07/2015 | 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 |
| 12/08/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
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