FARNBOROUGH LIMITED
Company is dissolved
General Information
NAME
FARNBOROUGH LIMITED
COMPANY NUMBER
03974519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2000
(24 years and 8 months old)
WEBSITE
http://hrgworldwide.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/04/2000
03/05/2000
HOGG ROBINSON SPECIALIST SERVICES LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01252881000
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 |
|---|---|---|
| HRG DEBTCO LIMITED | Company is dissolved | View Report |
| FARNBOROUGH LIMITED | Company is dissolved | View Report |
| HOGG ROBINSON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Sheena Varma (925196665) Appointed |
| 26/09/2024 | New Board Member Aymeric Gibon (925162521) Appointed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FARNBOROUGH 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 FARNBOROUGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH 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 Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 199 |
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 |
|---|---|
| 26/09/2024 | New Board Member Sheena Varma (925196665) Appointed |
| 26/09/2024 | New Board Member Aymeric Gibon (925162521) Appointed |
| 13/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 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 |
| 12/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 15/11/2018 | Keith John Burgess (900700979) has left the board |
| 15/11/2018 | Michele Nicola Maher (919867712) has left the board |
| 15/11/2018 | David John Chegwidden Radcliffe (904662530) has left the board |
| 02/11/2018 | New Board Member Aymeric Gibon (925162521) Appointed |
| 02/11/2018 | New Board Member Sheena Varma (925196665) Appointed |
| 30/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/06/2018 | Kevin Andrew Ruffles (905970253) has left the board |
| 02/03/2018 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return 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 |
| 21/07/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 10/10/2012 | New Board Member Philip James Harrison (912636667) Appointed |
| 10/10/2012 | Philip James Harrison (917229664) 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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