HOGG ROBINSON (TRAVEL) LIMITED
Active - Accounts Filed
General Information
NAME
HOGG ROBINSON (TRAVEL) LIMITED
COMPANY NUMBER
01284358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
01/11/1976
(48 years and 1 months old)
WEBSITE
https://www.hrgworldwide.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/1976
11/06/1993
BRENTWOOD TRAVEL LIMITED
LONDON
E14 5HU
Telephone: 01252881110
TPS: No
1 City Road East
Manchester
M15 4PN
1 Feldon Hill
Hemel Hempstead
Hertfordshire
HP2 4LP
1 Victoria Square
Birmingham
West Midlands
B1 1BD
111 Chertsey Road
Woking
Surrey
GU21 5BW
1st Floor Epworth Hose
Stuart Street
Derby
Derbyshire
DE1 2EQ
26 Southampton Buildings
London
WC2A 1AN
Telephone: 78613030
40 Market Place
Warwick
Warwickshire
CV34 4SH
5 Churchill Place
LONDON
E14 5HU
Telephone: 881110
Bridge House
London
SE1 9QQ
Global House
Victoria Street
Basingstoke
Hampshire
RG21 3BT
Ground Floor
Orchard House
Orchard Street
Canterbury, Kent
CT2 8AJ
Ground Floor Byron House. Cambridge
Buisiness Park
Cowley Road
Cambridge, Cambridgeshire
CB4 0WZ
Hogg Robinson House 42 62
Greyfriars Road
Reading
Berkshire
RG1 1RB
Telephone: 8488611
Hythe Marina Village
Hythe
Southampton
Hampshire
SO45 6DY
Langstane House
Aberdeen
Aberdeenshire
AB11 6BQ
Netherton House
Bristol
Avon
BS1 4BW
Ocean House
Edgewater Office Park
Belfast
BT3 9JQ
Orleans House
Edmund Street
Liverpool
Merseyside
L3 9NG
Phoenix House 1 3
Newhall Street
Birmingham
West Midlands
B3 3NH
Spectrum Building
55 Blythswood Street
Glasgow
Lanarkshire
G2 7AT
Suite 3. 3nd Floor
Edmonds Chambers
Hemel Hempstead
Hertfordshire
HP1 1BP
Sutherland House
Russell Way
Crawley
West Sussex
RH10 1UH
Wendle Court
131-137 Wandsworth Road
London
SW8 2LH
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 (TRAVEL) LIMITED | Active - Accounts Filed | View Report |
| HOGG ROBINSON MONEY MATTERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HOGG ROBINSON (TRAVEL) 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 (TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOGG ROBINSON (TRAVEL) 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 |
|---|---|---|---|---|
|
19/02/2020 - Present (4 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/07/1992 - Present (32 years and 5 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
17/07/1992 - Present (32 years and 5 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
17/07/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
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 | Dormant | 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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 02/12/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 13/08/2020 | William Francis Brindle (906845730) has left the board |
| 13/08/2020 | New Board Member Sheena Varma (925196665) Appointed |
| 27/04/2020 | Ian Michael Windsor (920334307) has left the board |
| 27/04/2020 | New Board Member Jason Matthew Geall (926910922) Appointed |
| 09/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | Keith John Burgess (900700979) has left the board |
| 16/11/2018 | Michele Nicola Maher (919867712) has left the board |
| 16/11/2018 | David John Chegwidden Radcliffe (904662530) has left the board |
| 02/10/2018 | New Accounts filed |
| 09/08/2018 | Nigel Hargreaves Northridge (903884167) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 05/06/2017 | Kevin Andrew Ruffles (905970253) has left the board |
| 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 |
| 25/03/2016 | New Board Member Ian Michael Windsor (920334307) Appointed |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | Stewart Harvey (913743443) has left the board |
| 24/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | Jacqueline Higgs (913743440) has left the board |
| 23/06/2015 | Philip James Harrison (912636667) has left the board |
| 23/06/2015 | New Board Member Michele Nicola Maher (919867712) Appointed |
| 30/12/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 10/10/2012 | New Board Member Philip James Harrison (912636667) Appointed |
| 10/10/2012 | Philip James Harrison (917231142) has left the board |
| 28/09/2012 | Julian Alex Steadman has left the board |
| 26/09/2012 | New Board Member Philip James Harrison Appointed |
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