HOGG ROBINSON (TRAVEL) LIMITED

Overview

Company Name	HOGG ROBINSON (TRAVEL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01284358
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOGG ROBINSON (TRAVEL) LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is HOGG ROBINSON (TRAVEL) LIMITED located?

Registered Office Address	33 Charterhouse Street Farringdon EC1M 6HA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOGG ROBINSON (TRAVEL) LIMITED?

Previous Company Names
Company Name	From	Until
BRENTWOOD TRAVEL LIMITED	Nov 01, 1976	Nov 01, 1976

What are the latest accounts for HOGG ROBINSON (TRAVEL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HOGG ROBINSON (TRAVEL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 16, 2026
Next Confirmation Statement Due	Jul 30, 2026
Next Confirmation Statement Made Up To	Jul 16, 2025
Overdue	No

What are the latest filings for HOGG ROBINSON (TRAVEL) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Aug 29, 2025	Director's details changed for Mrs Sheena Varma on Mar 07, 2025	2 pages	CH01

Aug 27, 2025	Director's details changed for Jason Matthew Geall on Mar 07, 2025	2 pages	CH01

Jul 22, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on Mar 07, 2025	1 pages	AD01

Mar 05, 2025	Change of details for Hogg Robinson Limited as a person with significant control on Mar 05, 2025	2 pages	PSC05

Nov 01, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Aug 12, 2024	Registration of charge 012843580006, created on Jul 26, 2024	90 pages	MR01

Jul 17, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	CS01

Apr 20, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 15, 2024	Part of the property or undertaking has been released from charge 012843580005	1 pages	MR05

Nov 28, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 16, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Change of details for Hogg Robinson Limited as a person with significant control on Dec 21, 2021	2 pages	PSC05

Jul 26, 2022	Confirmation statement made on Jul 16, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	26 pages	AA

Feb 15, 2022	legacy	63 pages	PARENT_ACC

Feb 15, 2022	legacy	3 pages	GUARANTEE2

Feb 15, 2022	legacy	1 pages	AGREEMENT2

Aug 31, 2021	Confirmation statement made on Jul 16, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Full accounts made up to Dec 31, 2019	30 pages	AA

Dec 21, 2020	Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7NJ to 5 Churchill Place Canary Wharf London E14 5HU on Dec 21, 2020	1 pages	AD01

Aug 11, 2020	Appointment of Mrs Sheena Varma as a director on Jul 31, 2020	2 pages	AP01

Aug 11, 2020	Termination of appointment of William Francis Brindle as a director on Jul 31, 2020	1 pages	TM01

Aug 10, 2020	Confirmation statement made on Jul 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOGG ROBINSON (TRAVEL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEALL, Jason Matthew Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom	Feb 19, 2020		Director	Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom	United Kingdom	British	1976-4	269109220001
VARMA, Sheena Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom	Jul 31, 2020		Director	Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom	England	British	1980-9	251966650001
BELL, Nigel 48 Ringford Road Wandsworth SW18 1RR London	Dec 08, 1999	Jan 31, 2000	Secretary	48 Ringford Road Wandsworth SW18 1RR London		British		761790001
BELL, Nigel 48 Ringford Road Wandsworth SW18 1RR London	Jun 02, 1993	Oct 21, 1994	Secretary	48 Ringford Road Wandsworth SW18 1RR London		British		761790001
BURGESS, Keith John Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Jan 31, 2000	Sep 17, 2018	Secretary	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire		British		7009790003
COLEMAN, Sylvia Ann 5 Canewdon Close GU22 7RA Woking Surrey		Jun 02, 1993	Secretary	5 Canewdon Close GU22 7RA Woking Surrey		British		10926200001
DAWE, Anthony Peter Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey	Oct 21, 1994	Jan 27, 1999	Secretary	Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey		British		69866260002
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jan 27, 1999	Dec 08, 1999	Secretary	76 Kings Road SW19 8QW London		British		62634010001
BRINDLE, William Francis Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Mar 30, 2009	Jul 31, 2020	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	England	British	1961-8	68457300004
BROWN, Christopher Campbell Flat 10 68 Holland Park W11 3SJ London		Mar 31, 2000	Director	Flat 10 68 Holland Park W11 3SJ London		British	1940-11	1386600001
COOMBE, John David Global House Victoria Street RG21 3BT Basingstoke Hampshire	Mar 25, 2009	Mar 31, 2016	Director	Global House Victoria Street RG21 3BT Basingstoke Hampshire	United Kingdom	British	1945-3	112646500001
FRY, Christopher Pearson The Rowans The Ridge, Cold Ash RG18 9HX Thatcham Berkshire	Mar 21, 1994	Apr 01, 2011	Director	The Rowans The Ridge, Cold Ash RG18 9HX Thatcham Berkshire	United Kingdom	British	1946-5	37816570004
HARRISON, Philip James Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Jul 25, 2012	Jun 19, 2015	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	England	British	1961-1	126366670001
HARVEY, Stewart Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Mar 25, 2009	Aug 24, 2015	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	United Kingdom	British	1959-8	137434430001
HIGGS, Jacqueline Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Mar 25, 2009	Apr 01, 2013	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	United Kingdom	British	1947-10	137434400001
HOLMES, Clive Campbell 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire		Sep 29, 1997	Director	9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire	United Kingdom	British	1950-1	83443250002
MAHER, Michele Nicola Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Jun 19, 2015	Sep 17, 2018	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	England	British	1966-12	198677120001
NORTHRIDGE, Nigel Hargreaves Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Apr 01, 2016	Jul 20, 2018	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	England	British	1956-1	38841670005
PERRY, Brian Reginald Willowcroft Deans Lane Walton On The Hill KT20 7TR Tadworth Surrey	Jun 02, 1993	Sep 05, 1997	Director	Willowcroft Deans Lane Walton On The Hill KT20 7TR Tadworth Surrey		British	1937-8	12923000001
RADCLIFFE, David John Chegwidden Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Jun 02, 1993	Sep 17, 2018	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	United Kingdom	British	1953-3	46625300002
RUFFLES, Kevin Andrew Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Mar 30, 2009	Jun 01, 2017	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	United Kingdom	British	1952-12	59702530004
STEADMAN, Julian Alex 3 Hill Place SL2 3EW Farnham Common Buckinghamshire	Mar 30, 2009	Jul 25, 2012	Director	3 Hill Place SL2 3EW Farnham Common Buckinghamshire	United Kingdom	British	1953-7	43224360003
WHEWAY, Albert James Beaumont Duddington PE9 3QE Stamford Lincs	Jun 02, 1993	Dec 31, 1997	Director	Beaumont Duddington PE9 3QE Stamford Lincs		British	1922-4	10678650001
WINDSOR, Ian Michael Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	Mar 23, 2016	Feb 19, 2020	Director	Spectrum Point 279 Farnborough Road GU14 7NJ Farnborough Hampshire	England	British	1960-2	203343070001
YOUNG, David Albert 10 Oriel Hill GU15 2JW Camberley Surrey	Jun 02, 1993	Feb 05, 2003	Director	10 Oriel Hill GU15 2JW Camberley Surrey		British	1943-1	29576410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOGG ROBINSON (TRAVEL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hogg Robinson Limited

Apr 06, 2016

Charterhouse Street

Farringdon

EC1M 6HA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02107443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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