HOGG ROBINSON GROUP LIMITED
Company is dissolved
General Information
NAME
HOGG ROBINSON GROUP LIMITED
COMPANY NUMBER
03946303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/2000
(24 years and 9 months old)
WEBSITE
www.hoggrobinson.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
29/08/2006
20/07/2018
HOGG ROBINSON GROUP PLC
View all previous names
LONDON
E14 5HU
Telephone: 01256312600
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 881000
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HOGG ROBINSON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOGG ROBINSON GROUP 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 |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
25/04/2000 - 05/05/2000 (0 months) Born in Apr 1956 |
Resigned | Director |
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 |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 16/06/2023 | Martine Gerow (924863790) has left the board |
| 16/06/2023 | New Board Member Karen Anne Williams (931015507) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 31/12/2020 | New Board Member Eric John Bock (912923862) Appointed |
| 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 |
| 22/04/2020 | Joanna Sutherland MacLeod (922288444) has left the board |
| 12/12/2019 | New Accounts filed |
| 02/08/2019 | 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 |
| 05/11/2018 | New Company Secretary Nicola Jane Cole (925203653) Appointed |
| 19/08/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Eric J. Bock (919770709) Appointed |
| 01/08/2018 | Eric Bock (924867507) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Board Member Joanna Sutherland MacLeod (922288444) Appointed |
| 25/07/2018 | New Board Member Eric Bock (924867507) Appointed |
| 24/07/2018 | New Board Member Martine Gerow (924863790) Appointed |
| 24/07/2018 | David John Chegwidden Radcliffe (904662530) has left the board |
| 24/07/2018 | Paul Martin Williams (905459754) has left the board |
| 24/07/2018 | Mark Argent Whiteling (910129763) has left the board |
| 24/07/2018 | Nigel Hargreaves Northridge (903884167) has left the board |
| 24/07/2018 | Janis Jekabs Krumins (914126824) has left the board |
| 24/07/2018 | Ashley Elise Hubka (921531109) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 30/07/2017 | New Annual Return filed |
| 28/07/2017 | New Accounts filed |
| 02/06/2017 | Kevin Andrew Ruffles (905970253) has left the board |
| 02/06/2017 | New Board Member Ashley Elise Hubka (921531109) Appointed |
| 02/06/2017 | New Board Member Janis Jekabs Krumins (914126824) Appointed |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 14/04/2016 | John David Coombe (911264650) has left the board |
| 14/01/2016 | William Francis Brindle (920387737) has left the board |
| 14/01/2016 | New Board Member William Francis Brindle (906845730) Appointed |
| 06/01/2016 | New Board Member Nigel Hargreaves Northridge (903884167) Appointed |
| 06/01/2016 | New Board Member William Francis Brindle (920387737) Appointed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | Anthony Eric Isaac (900488270) has left the board |
| 13/08/2015 | New Accounts filed |
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