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Hogg Robinson Limited

Hogg Robinson Limited is an active company incorporated on 6 March 1987 with the registered office located in London, Greater London. Hogg Robinson Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02107443
Private limited company
Age
38 years
Incorporated 6 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 1 year 3 months 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 5 Mar 2025 (7 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Telephone
01252881000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President / General Manager UK • British • Lives in UK • Born in Apr 1976
Director • British • Lives in UK • Born in Jun 1969
Director • Vice President • French • Lives in UK • Born in Feb 1980
Global Business Travel Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hogg Robinson (Travel) Limited
Jason Matthew Geall is a mutual person.
Active
Hogg Robinson Money Matters Limited
Aymeric Gibon is a mutual person.
Dissolved
Rennie Hogg Ships Agents Limited
Aymeric Gibon is a mutual person.
Dissolved
Eurocentre (Travel) Limited
Aymeric Gibon is a mutual person.
Dissolved
H T General Agency Limited
Aymeric Gibon is a mutual person.
Dissolved
Wilson Albany Limited
Aymeric Gibon is a mutual person.
Dissolved
Farnborough Limited
Aymeric Gibon 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
£138K
Increased by £8K (+6%)
Turnover
£372K
Decreased by £1.56M (-81%)
Employees
Unreported
Same as previous period
Total Assets
£399.51M
Decreased by £9.15M (-2%)
Total Liabilities
-£23.01M
Decreased by £8.05M (-26%)
Net Assets
£376.5M
Decreased by £1.1M (-0%)
Debt Ratio (%)
6%
Decreased by 1.84% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Global Business Travel Holdings Limited (PSC) Details Changed
7 Months Ago on 5 Mar 2025
Registered Address Changed
7 Months Ago on 5 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 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
Jason Matthew Geall Resigned
1 Year 4 Months Ago on 13 Jun 2024
Matthew Charles Pancaldi Resigned
1 Year 4 Months Ago on 13 Jun 2024
Aymeric Gibon Appointed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 22 Jul 2025
Change of details for Global Business Travel Holdings Limited as a person with significant control on 5 March 2025
Submitted on 6 Mar 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 5 March 2025
Submitted on 5 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Registration of charge 021074430010, created on 26 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 17 Jul 2024
Appointment of Aymeric Gibon as a director on 13 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Matthew Charles Pancaldi as a director on 13 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Jason Matthew Geall as a director on 13 June 2024
Submitted on 20 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Repayment History
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