HOGG ROBINSON (TRAVEL) LIMITED: Filings

  • Overview

    Company NameHOGG ROBINSON (TRAVEL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01284358
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Director's details changed for Mrs Sheena Varma on Mar 07, 2025

    2 pagesCH01

    Director's details changed for Jason Matthew Geall on Mar 07, 2025

    2 pagesCH01

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

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

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Registration of charge 012843580006, created on Jul 26, 2024

    90 pagesMR01

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    **Part of the property or undertaking has been released from charge ** 012843580005

    1 pagesMR05

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Change of details for Hogg Robinson Limited as a person with significant control on Dec 21, 2021

    2 pagesPSC05

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    26 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    30 pagesAA

    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 pagesAD01

    Appointment of Mrs Sheena Varma as a director on Jul 31, 2020

    2 pagesAP01

    Termination of appointment of William Francis Brindle as a director on Jul 31, 2020

    1 pagesTM01

    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.
    • license: CC0