This company is commonly known as Hogg Robinson Money Matters Limited. The company was founded 67 years ago and was given the registration number 00579226. 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 MONEY MATTERS LIMITED |
|---|---|---|
| Company Number | : | 00579226 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1957 |
| 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 | Director | 08 October 2018 | Active |
| 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 08 October 2018 | Active |
| 48 Ringford Road, Wandsworth, London, SW18 1RR | Secretary | 08 December 1999 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Secretary | 31 January 2000 | Active |
| Heron Lodge Hurst Drive, Walton-On-The-Hill, KT20 7QT | Secretary | 05 June 1998 | Active |
| 76 Kings Road, London, SW19 8QW | Secretary | 27 January 1999 | Active |
| 56 Park Road, Chiswick, London, W4 3HH | Secretary | - | Active |
| Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 31 March 2008 | Active |
| Flat 10 68 Holland Park, London, W11 3SJ | Director | - | Active |
| Global House, Victoria Street, Basingstoke, United Kingdom, RG21 3BT | Director | 25 July 2012 | Active |
| 9 Danehurst Place, Locks Heath, Southampton, SO31 6PP | Director | - | Active |
| Copperfields, Dilly Lane, Hartley Wintney, RG27 8EQ | Director | 04 October 1994 | Active |
| Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 19 June 2015 | Active |
| 3 Hill Place, Farnham Common, SL2 3EW | Director | 31 March 2008 | Active |
| Durham House, Knightsbridge Road, Camberley, GU15 3TS | Director | 04 October 1994 | Active |
| Hogg Robinson (Travel) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-29 | Capital | Legacy. | Download |
| 2024-02-29 | Insolvency | Legacy. | Download |
| 2024-02-29 | Resolution | Resolution. | Download |
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-08 | 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 |
| 2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Accounts | Legacy. | Download |
| 2022-04-25 | Other | Legacy. | Download |
| 2022-04-25 | Other | Legacy. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-22 | Accounts | Legacy. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2022-04-22 | Other | Legacy. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-04 | Accounts | Legacy. | Download |
| 2021-05-04 | Other | Legacy. | Download |
| 2021-05-04 | Other | Legacy. | Download |
| 2021-04-06 | Accounts | Legacy. | Download |
| 2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
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