• UK
  • HOGG ROBINSON GROUP LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

Company Information

Company registration number
03946303
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Churchill Place
Canary Wharf
London
E14 5HU
United Kingdom
5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom UK

Management

Managing Directors
BOCK, Eric John
WILLIAMS, Karen Anne
Company secretaries
COLE, Nicola Jane

Company Details

Type of Business
ltd
Incorporated
2000-03-13
Age Of Company
2000-03-13 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Global Business Travel Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOGG ROBINSON GROUP PLC
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2021-12-31
Last Return Made Up To:
2013-04-07
Annual Return
Due Date: 2025-01-30
Last Date: 2024-01-16

HOGG ROBINSON GROUP LIMITED Company Description

HOGG ROBINSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03946303. Its current trading status is "live". It was registered 2000-03-13. It was previously called HOGG ROBINSON GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-07.It can be contacted at 5 Churchill Place .
More information

Get HOGG ROBINSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hogg Robinson Group Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom

2000-03-13 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-17) - CS01

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  • legacy (2024-01-19) - CAP-SS

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  • legacy (2024-01-19) - SH20

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  • resolution (2024-01-19) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2024-01-19) - SH19

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  • accounts-with-accounts-type-full (2023-11-03) - AA

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  • change-account-reference-date-company-previous-extended (2023-09-29) - AA01

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  • confirmation-statement-with-no-updates (2023-07-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-14) - AP01

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  • change-person-director-company-with-change-date (2023-05-11) - CH01

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  • change-person-director-company-with-change-date (2023-03-15) - CH01

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  • change-person-director-company-with-change-date (2023-02-10) - CH01

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • legacy (2022-05-05) - AGREEMENT2

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  • legacy (2022-04-20) - PARENT_ACC

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  • legacy (2022-04-20) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-05) - AA

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  • legacy (2021-04-12) - AGREEMENT2

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  • gazette-filings-brought-up-to-date (2021-10-06) - DISS40

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  • gazette-notice-compulsory (2021-10-05) - GAZ1

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  • confirmation-statement-with-no-updates (2021-10-04) - CS01

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  • change-sail-address-company-with-old-address-new-address (2021-07-30) - AD02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA

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  • legacy (2021-04-12) - PARENT_ACC

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  • legacy (2021-04-12) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-04-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-21) - AD01

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  • notification-of-a-person-with-significant-control (2019-02-15) - PSC02

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-full (2019-12-06) - AA

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  • termination-director-company-with-name-termination-date (2018-07-20) - TM01

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  • capital-allotment-shares (2018-07-17) - SH01

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  • capital-allotment-shares (2018-06-03) - SH01

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  • memorandum-articles (2018-03-20) - MA

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  • resolution (2018-03-20) - RESOLUTIONS

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  • capital-allotment-shares (2018-02-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01

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  • appoint-person-secretary-company-with-name-date (2018-11-01) - AP03

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  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-11-14) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01

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  • court-order (2018-08-01) - OC

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  • appoint-person-director-company-with-name-date (2018-07-20) - AP01

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  • reregistration-public-to-private-company (2018-07-20) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2018-07-20) - CERT10

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  • re-registration-memorandum-articles (2018-07-20) - MAR

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  • resolution (2018-07-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • change-account-reference-date-company-current-shortened (2018-07-24) - AA01

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  • termination-director-company-with-name-termination-date (2018-07-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-26) - AP01

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • resolution (2018-07-30) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-08-14) - AA

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  • change-sail-address-company-with-new-address (2018-09-08) - AD02

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  • move-registers-to-sail-company-with-new-address (2018-09-18) - AD03

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  • accounts-with-accounts-type-group (2017-08-11) - AA

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • capital-allotment-shares (2016-06-14) - SH01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-12) - TM01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • accounts-with-accounts-type-full (2016-08-09) - AA

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  • appoint-person-director-company-with-name-date (2016-09-29) - AP01

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  • appoint-person-director-company-with-name-date (2016-09-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-11) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • accounts-with-accounts-type-group (2015-10-02) - AA

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • capital-allotment-shares (2015-10-16) - SH01

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  • capital-allotment-shares (2014-02-13) - SH01

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  • capital-allotment-shares (2014-04-07) - SH01

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  • capital-allotment-shares (2014-03-04) - SH01

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  • capital-allotment-shares (2014-08-06) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-11) - AR01

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  • accounts-with-accounts-type-group (2014-08-15) - AA

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  • capital-allotment-shares (2014-10-14) - SH01

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  • appoint-person-director-company-with-name-date (2014-12-18) - AP01

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  • capital-allotment-shares (2014-07-08) - SH01

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  • capital-allotment-shares (2013-02-15) - SH01

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  • capital-allotment-shares (2013-10-14) - SH01

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  • accounts-with-accounts-type-group (2013-07-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-31) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-30) - AR01

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  • capital-allotment-shares (2013-10-15) - SH01

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  • capital-allotment-shares (2013-12-05) - SH01

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  • second-filing-of-form-with-form-type (2012-05-18) - RP04

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-30) - AR01

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  • change-person-director-company-with-change-date (2012-04-30) - CH01

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  • capital-allotment-shares (2012-03-26) - SH01

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  • capital-allotment-shares (2012-03-19) - SH01

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  • capital-allotment-shares (2012-04-03) - SH01

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  • capital-allotment-shares (2012-08-03) - SH01

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  • accounts-with-accounts-type-group (2012-10-08) - AA

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  • change-person-director-company-with-change-date (2012-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2012-10-08) - CH03

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  • termination-director-company-with-name (2012-09-18) - TM01

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  • appoint-person-director-company-with-name (2012-08-01) - AP01

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  • capital-allotment-shares (2012-06-11) - SH01

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  • second-filing-of-form-with-form-type-made-up-date (2012-06-08) - RP04

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  • capital-allotment-shares (2012-05-30) - SH01

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  • capital-allotment-shares (2012-05-18) - SH01

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  • legacy (2012-05-18) - SH01

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  • capital-allotment-shares (2011-07-21) - SH01

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  • capital-allotment-shares (2011-05-11) - SH01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • accounts-with-accounts-type-group (2011-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • memorandum-articles (2011-08-19) - MEM/ARTS

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  • capital-allotment-shares (2011-11-10) - SH01

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  • capital-allotment-shares (2011-11-18) - SH01

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  • accounts-with-accounts-type-group (2010-08-03) - AA

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  • appoint-person-director-company-with-name (2010-10-05) - AP01

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  • memorandum-articles (2010-03-10) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • termination-director-company-with-name (2010-09-30) - TM01

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  • legacy (2009-01-23) - 353a

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  • memorandum-articles (2009-04-22) - MEM/ARTS

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-06-03) - 88(2)

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  • accounts-with-accounts-type-group (2009-07-29) - AA

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  • memorandum-articles (2009-11-24) - MEM/ARTS

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  • legacy (2008-01-07) - 88(2)R

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  • accounts-with-accounts-type-group (2008-07-07) - AA

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  • legacy (2008-05-06) - 363a

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  • legacy (2008-05-06) - 288c

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  • legacy (2008-05-02) - 353

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  • resolution (2008-07-28) - RESOLUTIONS

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  • legacy (2008-01-11) - 288a

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  • legacy (2008-01-11) - 288b

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  • legacy (2007-03-02) - 123

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  • legacy (2007-03-22) - 88(2)R

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  • legacy (2007-03-28) - 288c

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  • legacy (2007-04-21) - 288b

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  • legacy (2007-05-02) - 363a

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  • accounts-with-accounts-type-group (2007-08-14) - AA

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  • legacy (2007-02-22) - 288a

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  • resolution (2007-09-22) - RESOLUTIONS

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  • resolution (2006-10-23) - RESOLUTIONS

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  • legacy (2006-05-16) - 363a

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  • legacy (2006-05-09) - 288a

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  • legacy (2006-01-11) - 88(2)R

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  • legacy (2006-06-13) - 363a

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  • legacy (2006-08-29) - 43(3)

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2006-08-29) - CERT7

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  • auditors-report (2006-08-29) - AUDR

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  • resolution (2006-08-29) - RESOLUTIONS

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  • legacy (2006-12-20) - 288c

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  • legacy (2006-10-31) - 288c

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  • legacy (2006-10-27) - 403a

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  • legacy (2006-08-29) - 43(3)e

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  • legacy (2006-10-19) - 353a

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  • legacy (2006-10-12) - 288a

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  • legacy (2006-10-25) - 88(2)R

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  • legacy (2006-09-22) - 288b

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  • re-registration-memorandum-articles (2006-08-29) - MAR

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  • resolution (2005-06-07) - RESOLUTIONS

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  • legacy (2005-02-08) - 288c

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  • legacy (2005-02-08) - 395

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  • legacy (2005-07-06) - 88(2)R

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  • legacy (2005-08-19) - 288c

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  • accounts-with-accounts-type-group (2005-08-25) - AA

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  • legacy (2005-06-21) - 363a

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  • legacy (2005-11-02) - 287

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  • legacy (2005-06-07) - 123

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  • legacy (2005-03-08) - 88(2)R

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  • legacy (2005-07-20) - 288b

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  • accounts-with-accounts-type-group (2004-12-09) - AA

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  • legacy (2004-03-02) - 288a

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  • legacy (2004-03-11) - 288a

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  • legacy (2004-04-15) - 363a

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  • legacy (2004-06-09) - 288c

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  • legacy (2004-12-09) - 288c

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  • legacy (2003-04-04) - 288c

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  • legacy (2003-04-04) - 363a

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  • accounts-with-accounts-type-group (2003-07-16) - AA

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  • legacy (2002-06-07) - 363(353)

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  • legacy (2002-06-07) - 363a

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  • accounts-with-accounts-type-group (2002-10-11) - AA

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  • legacy (2002-03-29) - 287

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  • legacy (2001-03-22) - 288a

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  • accounts-amended-with-accounts-type-group (2001-11-20) - AAMD

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  • legacy (2001-11-20) - 288a

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  • accounts-with-accounts-type-group (2001-11-05) - AA

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  • legacy (2001-08-14) - 363a

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  • legacy (2001-07-24) - 288b

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  • legacy (2000-05-11) - 288b

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  • legacy (2000-05-17) - 353

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  • legacy (2000-05-10) - 288a

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  • certificate-change-of-name-company (2000-05-03) - CERTNM

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  • resolution (2000-05-23) - RESOLUTIONS

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  • resolution (2000-05-18) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-04-27) - CERTNM

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  • legacy (2000-05-11) - 288a

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  • legacy (2000-05-22) - 395

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  • incorporation-company (2000-03-13) - NEWINC

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  • legacy (2000-06-29) - 288b

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  • legacy (2000-05-23) - 88(2)R

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  • legacy (2000-05-23) - 123

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  • legacy (2000-05-17) - 325

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  • legacy (2000-05-23) - 122

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  • legacy (2000-05-17) - 288a

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  • legacy (2000-05-17) - 288b

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  • legacy (2000-05-17) - 287

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