HOGG ROBINSON LIMITED

Overview

Company Name	HOGG ROBINSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02107443
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1987

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 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HOGG ROBINSON 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 LIMITED?

Previous Company Names
Company Name	From	Until
HOGG ROBINSON PLC	Oct 30, 2008	Oct 30, 2008
HOGG ROBINSON LIMITED	Aug 29, 2006	Aug 29, 2006
HOGG ROBINSON PLC	Oct 28, 2005	Oct 28, 2005
HOGG ROBINSON LIMITED	Jan 24, 2005	Jan 24, 2005
HOGG ROBINSON PLC	May 28, 2002	May 28, 2002
HOGG ROBINSON LIMITED	Jun 24, 1987	Jun 24, 1987
42ND LEGIBUS PLC	Mar 06, 1987	Mar 06, 1987

What are the latest accounts for HOGG ROBINSON 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2027
Next Confirmation Statement Due	Jul 29, 2027
Next Confirmation Statement Made Up To	Jul 15, 2026
Overdue	No

What are the latest filings for HOGG ROBINSON LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 15, 2026 with no updates	3 pages	CS01

Dec 11, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Change of details for Global Business Travel Holdings Limited as a person with significant control on Mar 05, 2025	2 pages	PSC05

Mar 05, 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 05, 2025	1 pages	AD01

Nov 25, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Aug 12, 2024	Registration of charge 021074430010, created on Jul 26, 2024	90 pages	MR01

Jul 17, 2024	Confirmation statement made on Jul 15, 2024 with updates	4 pages	CS01

Jun 20, 2024	Termination of appointment of Jason Matthew Geall as a director on Jun 13, 2024	1 pages	TM01

Jun 20, 2024	Termination of appointment of Matthew Charles Pancaldi as a director on Jun 13, 2024	1 pages	TM01

Jun 20, 2024	Appointment of Aymeric Gibon as a director on Jun 13, 2024	2 pages	AP01

Apr 15, 2024	Full accounts made up to Dec 31, 2022	32 pages	AA

Dec 28, 2023	Notification of Global Business Travel Holdings Limited as a person with significant control on Dec 22, 2023	2 pages	PSC02

Dec 28, 2023	Cessation of Farnborough Limited as a person with significant control on Dec 22, 2023	1 pages	PSC07

Nov 17, 2023	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Change of details for Farnborough Limited as a person with significant control on Dec 21, 2020	2 pages	PSC05

Mar 28, 2023	Registration of charge 021074430009, created on Mar 24, 2023	9 pages	MR01

Jul 26, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	25 pages	AA

Jun 13, 2022	legacy	63 pages	PARENT_ACC

Jun 08, 2022	legacy	3 pages	GUARANTEE2

Jun 08, 2022	legacy	1 pages	AGREEMENT2

Aug 27, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	1 pages	AD02

View All Filings

Who are the officers of HOGG ROBINSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBON, Aymeric Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom	Jun 13, 2024		Director	Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom	United Kingdom	French	1980-2	251625210001
BROWN, Christopher Campbell Flat 10 68 Holland Park W11 3SJ London	Dec 08, 1999	Jan 26, 2000	Secretary	Flat 10 68 Holland Park W11 3SJ London		British		1386600001
BURGESS, Keith John 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Jan 26, 2000	Sep 17, 2018	Secretary	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England		British		7009790003
DAWE, Anthony Peter Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey	Aug 02, 1994	Jan 27, 1999	Secretary	Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey		British		69866260002
HOLMES, Clive Campbell 9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire		Aug 02, 1994	Secretary	9 Danehurst Place Locks Heath SO31 6PP Southampton Hampshire		British		83443250002
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jan 27, 1999	Dec 08, 1999	Secretary	76 Kings Road SW19 8QW London		British		62634010001
BAIN, Neville Clifford, Dr High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	Jun 09, 1997	Oct 12, 2006	Director	High Trees Cavendish Road St Georges Hill KT13 0JX Weybridge Surrey	United Kingdom	British	1940-7	48436050001
BEATTIE, William Keith Charles Fir Tree House 18 Lower Farm Road, Bromham MK43 8JB Bedford Bedfordshire	Jun 25, 1997	Jul 31, 1998	Director	Fir Tree House 18 Lower Farm Road, Bromham MK43 8JB Bedford Bedfordshire		British	1940-12	67086050001
BRINDLE, William Francis 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Mar 27, 2008	Jul 31, 2020	Director	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	England	British	1961-8	68457300004
BROWN, Christopher Campbell Flat 10 68 Holland Park W11 3SJ London		Jun 13, 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
COOMBE, John David Global House Victoria Street RG21 3BT Basingstoke Hampshire	Apr 01, 2006	Oct 09, 2008	Director	Global House Victoria Street RG21 3BT Basingstoke Hampshire	United Kingdom	British	1945-3	112646500001
FERGUSON, Kyle 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Dec 08, 2015	Mar 07, 2018	Director	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	England	Australian	1973-8	198682770001
FRY, Christopher Pearson Englishcombe Lane BA2 2EE Bath 61 United Kingdom	Feb 01, 1994	Apr 01, 2011	Director	Englishcombe Lane BA2 2EE Bath 61 United Kingdom	United Kingdom	British	1946-5	37816570004
GEALL, Jason Matthew Churchill Place Canary Wharf E14 5HU London 5 United Kingdom	Feb 19, 2020	Jun 13, 2024	Director	Churchill Place Canary Wharf E14 5HU London 5 United Kingdom	United Kingdom	British	1976-4	269109220001
HARRISON, Philip James Global House Victoria Street RG21 3BT Basingstoke Hampshire	Jul 25, 2012	Jun 19, 2015	Director	Global House Victoria Street RG21 3BT Basingstoke Hampshire	England	British	1961-1	126366670001
HARVEY, John Philippe 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Jan 07, 2016	Nov 01, 2018	Director	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	England	British	1961-7	204214890001
HARVEY, Stewart Global House Victoria Street RG21 3BT Basingstoke Hampshire	Mar 25, 2009	Aug 24, 2015	Director	Global House Victoria Street RG21 3BT Basingstoke Hampshire	United Kingdom	British	1959-8	137434430001
HIGGS, Jacqueline Global House Victoria Street RG21 3BT Basingstoke Hampshire	Mar 25, 2009	Apr 01, 2013	Director	Global House Victoria Street RG21 3BT Basingstoke Hampshire	United Kingdom	British	1947-10	180881070001
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
INGRAM, Timothy Charles William 6 Swift Street SW6 5AG London	Mar 01, 1999	Jun 13, 2000	Director	6 Swift Street SW6 5AG London		British	1947-6	24998320001
ISAAC, Anthony Eric Sweetbriar 38 Cranley Road Burwood Park KT12 5BL Walton On Thames Surrey	Jan 25, 1996	Jun 13, 2000	Director	Sweetbriar 38 Cranley Road Burwood Park KT12 5BL Walton On Thames Surrey		British	1941-11	4882700003
KENNERLEY, John Frank William Old Westwick Chantry View Road GU1 3XW Guildford Surrey	Apr 18, 2000	Dec 21, 2007	Director	Old Westwick Chantry View Road GU1 3XW Guildford Surrey	United Kingdom	British	1949-6	69793560001
KERMODE, John Edward 74 Bridgewater Road HP4 1JB Berkhamsted Hertfordshire		Sep 01, 1997	Director	74 Bridgewater Road HP4 1JB Berkhamsted Hertfordshire		British	1939-8	14127880001
LYONS, Stuart Randolph Seymour Walk SW10 9NF London 50	Aug 01, 1998	Jun 13, 2000	Director	Seymour Walk SW10 9NF London 50	England	British	1943-10	3928000001
MAHER, Michele Nicola 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Jun 19, 2015	Sep 17, 2018	Director	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	England	British	1966-12	198677120001
MARSHALL, Peter Izod Moyns Christchurch Road GU25 4PJ Virginia Water Surrey		Jan 25, 1996	Director	Moyns Christchurch Road GU25 4PJ Virginia Water Surrey		British	1927-4	12372230001
MCCRINDLE, Robert Arthur, Sir 26 Ashburnham Gardens RM14 1XA Upminster Essex		Oct 07, 1998	Director	26 Ashburnham Gardens RM14 1XA Upminster Essex		British	1929-9	13547910001
NORTHRIDGE, Nigel Hargreaves 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Apr 01, 2016	Jul 20, 2018	Director	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	England	British	1956-1	38841670005
PANCALDI, Matthew Charles Churchill Place Canary Wharf E14 5HU London 5 United Kingdom	Dec 08, 2015	Jun 13, 2024	Director	Churchill Place Canary Wharf E14 5HU London 5 United Kingdom	United Kingdom	British	1969-6	203422380001
PERRY, Brian Reginald Willowcroft Deans Lane Walton On The Hill KT20 7TR Tadworth Surrey		Sep 05, 1997	Director	Willowcroft Deans Lane Walton On The Hill KT20 7TR Tadworth Surrey		British	1937-8	12923000001
RADCLIFFE, David John Chegwidden 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Sep 06, 1993	Sep 17, 2018	Director	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	United Kingdom	British	1953-3	46625300002
RUFFLES, Kevin Andrew 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Mar 27, 2008	May 31, 2018	Director	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	United Kingdom	British	1952-12	59702530004
STEADMAN, Julian Alex 3 Hill Place SL2 3EW Farnham Common Buckinghamshire	Dec 21, 2007	Jul 25, 2012	Director	3 Hill Place SL2 3EW Farnham Common Buckinghamshire	United Kingdom	British	1953-7	43224360003
STEVENSON, James George Allsebrook 279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	Dec 08, 2015	Feb 19, 2020	Director	279 Farnborough Road GU14 7NJ Farnborough Spectrum Point England	England	British	1967-4	203337490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Global Business Travel Holdings Limited

Dec 22, 2023

Charterhouse Street

Farringdon

EC1M 6HA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11183041

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.

Farnborough Limited

Apr 06, 2016

Churchill Place

Canary Wharf

E14 5HU London

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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