HOGG ROBINSON LIMITED: Filings

  • Overview

    Company NameHOGG ROBINSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02107443
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOGG ROBINSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

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

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Registration of charge 021074430010, created on Jul 26, 2024

    90 pagesMR01

    Confirmation statement made on Jul 15, 2024 with updates

    4 pagesCS01

    Termination of appointment of Jason Matthew Geall as a director on Jun 13, 2024

    1 pagesTM01

    Termination of appointment of Matthew Charles Pancaldi as a director on Jun 13, 2024

    1 pagesTM01

    Appointment of Aymeric Gibon as a director on Jun 13, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

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

    2 pagesPSC02

    Cessation of Farnborough Limited as a person with significant control on Dec 22, 2023

    1 pagesPSC07

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Change of details for Farnborough Limited as a person with significant control on Dec 21, 2020

    2 pagesPSC05

    Registration of charge 021074430009, created on Mar 24, 2023

    9 pagesMR01

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    25 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    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 pagesAD02

    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