This company is commonly known as Hogg Robinson Group Limited. The company was founded 24 years ago and was given the registration number 03946303. The firm's registered office is in FARNBOROUGH. You can find them at Spectrum Point, 279 Farnborough Road, Farnborough, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOGG ROBINSON GROUP LIMITED |
|---|---|---|
| Company Number | : | 03946303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place Canary Wharf, London, United Kingdom, E14 5HU | Secretary | 11 October 2018 | Active |
| 666, Third Avenue, New York, United States, NY 10017 | Director | 20 July 2018 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 09 June 2023 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Secretary | 05 May 2000 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 13 March 2000 | Active |
| Rigiweg 37, Ch 8704, Herrliberg, Switzerland, | Director | 03 February 2004 | Active |
| High Trees, Cavendish Road St Georges Hill, Weybridge, KT13 0JX | Director | 22 June 2000 | Active |
| 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ | Director | 11 September 2006 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 01 January 2016 | Active |
| 7 Widgeon Way, Horsham, RH12 2LX | Director | 14 November 2001 | Active |
| Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 01 April 2006 | Active |
| 20 Paultons Square, London, SW3 5AP | Director | 05 May 2000 | Active |
| 78 Trinity Road, London, SW17 7RJ | Director | 25 April 2000 | Active |
| The Rowans, The Ridge, Cold Ash, Thatcham, RG18 9HX | Director | 22 June 2000 | Active |
| 21 Lichfield Road, Kew Gardens, Richmond, TW9 3JR | Director | 22 June 2000 | Active |
| American Express Global Business Travel, 3rd Floor, Canary Wharf, London, England, E14 5HU | Director | 20 July 2018 | Active |
| Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 25 July 2012 | Active |
| Manor Farm Church Road, Studham, Dunstable, LU6 2NW | Director | 25 April 2000 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 01 August 2016 | Active |
| Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 11 September 2006 | Active |
| 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY | Director | 03 February 2004 | Active |
| Old Westwick, Chantry View Road, Guildford, GU1 3XW | Director | 22 June 2000 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 01 April 2016 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 20 July 2018 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 20 April 2018 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 19 June 2015 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 01 January 2016 | Active |
| 82 Alleyn Road, Dulwich, London, SE21 8AH | Director | 05 May 2000 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 22 June 2000 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 13 March 2000 | Active |
| Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 01 October 2010 | Active |
| 4 St Joseph's Mews, Candlemas Lane, Beaconsfield, HP9 1GA | Director | 22 June 2000 | Active |
| 1 Ranelagh Avenue, London, SW6 3PJ | Director | 05 May 2000 | Active |
| 3 Hill Place, Farnham Common, SL2 3EW | Director | 21 December 2007 | Active |
| Durham House, Knightsbridge Road, Camberley, GU15 3TS | Director | 22 June 2000 | Active |
| Global Business Travel Holdings Limited | ||
| Notified on | : | 19 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Churchill Place, London, United Kingdom, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-27 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-19 | Resolution | Resolution. | Download |
| 2024-01-19 | Capital | Legacy. | Download |
| 2024-01-19 | Insolvency | Legacy. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-03-15 | Officers | Change person director company with change date. | Download |
| 2023-02-10 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-05 | Other | Legacy. | Download |
| 2022-04-20 | Accounts | Legacy. | Download |
| 2022-04-20 | Other | Legacy. | Download |
| 2021-10-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.