This company is commonly known as Hogg Robinson (transport And Financial Services) Dormants Limited. The company was founded 54 years ago and was given the registration number 00973027. 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 (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITED |
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Company Number | : | 00973027 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 1970 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU | Director | 17 September 2018 | Active |
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Secretary | 31 January 2000 | Active |
5 Canewdon Close, Woking, GU22 7RA | Secretary | - | Active |
11 Little Riding Oriental Road, Woking, GU22 7AH | Secretary | 15 November 1994 | Active |
Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 08 December 1999 | Active |
Flat 10 68 Holland Park, London, W11 3SJ | Director | - | Active |
Heron Lodge Hurst Drive, Walton-On-The-Hill, KT20 7QT | Director | 15 November 1994 | Active |
Global House, Victoria Street, Basingstoke, RG21 3BT | Director | 25 July 2012 | Active |
9 Danehurst Place, Locks Heath, Southampton, SO31 6PP | Director | - | Active |
76 Kings Road, London, SW19 8QW | Director | 27 January 1999 | Active |
Copperfields, Dilly Lane, Hartley Wintney, RG27 8EQ | Director | 07 March 2003 | Active |
Old Westwick, Chantry View Road, Guildford, GU1 3XW | Director | 07 March 2003 | Active |
Spectrum Point, 279 Farnborough Road, Farnborough, England, GU14 7NJ | Director | 19 June 2015 | Active |
3 Hill Place, Farnham Common, SL2 3EW | Director | 21 December 2007 | Active |
Hogg Robinson Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Churchill Place, London, United Kingdom, E14 5HU |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-03-10 | Accounts | Legacy. | Download |
2022-03-10 | Other | Legacy. | Download |
2022-03-10 | Other | Legacy. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Address | Change sail address company with old address new address. | Download |
2021-05-19 | 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 |
2021-03-23 | Accounts | Legacy. | Download |
2021-03-23 | Other | Legacy. | Download |
2021-03-23 | Other | Legacy. | Download |
2020-12-21 | Address | Change registered office address company with date old address new address. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-31 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
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