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Hogg Robinson (Travel) Limited

Hogg Robinson (Travel) Limited is an active company incorporated on 1 November 1976 with the registered office located in London, Greater London. Hogg Robinson (Travel) Limited was registered 49 years ago.
Status
Active
Active since 32 years ago
Company No
01284358
Private limited company
Age
49 years
Incorporated 1 November 1976
Size
Unreported
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 7 Mar 2025 (7 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Telephone
01252881110
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President / General Manager UK • British • Lives in UK • Born in Apr 1976
Director • Senior Counsel, Emea • British • Lives in England • Born in Sep 1980
Hogg Robinson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hogg Robinson Limited
Jason Matthew Geall is a mutual person.
Active
Chartwell Travel Ltd
Sheena Varma is a mutual person.
Active
Ovation Travel Group UK Limited
Sheena Varma is a mutual person.
Active
North Point Ventures Limited
Sheena Varma is a mutual person.
Active
Hogg Robinson Money Matters Limited
Sheena Varma is a mutual person.
Dissolved
Banks Sadler Limited
Sheena Varma is a mutual person.
Dissolved
Farnborough Limited
Sheena Varma is a mutual person.
Dissolved
Banks Sadler Group Limited
Sheena Varma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.9M
Increased by £12.21M (+215%)
Turnover
£5.06M
Decreased by £11.54M (-70%)
Employees
Unreported
Same as previous period
Total Assets
£83.78M
Decreased by £6.72M (-7%)
Total Liabilities
-£9.15M
Decreased by £8.45M (-48%)
Net Assets
£74.63M
Increased by £1.73M (+2%)
Debt Ratio (%)
11%
Decreased by 8.53% (-44%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mrs Sheena Varma Details Changed
7 Months Ago on 7 Mar 2025
Jason Matthew Geall Details Changed
7 Months Ago on 7 Mar 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Hogg Robinson Limited (PSC) Details Changed
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 1 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Director's details changed for Mrs Sheena Varma on 7 March 2025
Submitted on 29 Aug 2025
Director's details changed for Jason Matthew Geall on 7 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 16 July 2025 with no updates
Submitted on 22 Jul 2025
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on 7 March 2025
Submitted on 7 Mar 2025
Change of details for Hogg Robinson Limited as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Registration of charge 012843580006, created on 26 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 20 Apr 2024
Part of the property or undertaking has been released from charge 012843580005
Submitted on 15 Mar 2024
Repayment History
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