Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Hogg Robinson (Travel) Limited
- Incorporated
- 1 November 1976 (50 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2020
British
Born September 1980 (46)
Director · Appointed 19 February 2020
British
Born April 1976 (50)
Officer history (23 former)
31 July 2020
31 July 2020
19 February 2020
19 February 2020
17 September 2018
17 September 2018
17 September 2018
20 July 2018
1 June 2017
1 April 2016
31 March 2016
23 March 2016
24 August 2015
19 June 2015
19 June 2015
1 April 2013
Resigned Higgs, Jacqueline as Director
25 July 2012
25 July 2012
1 April 2011
30 March 2009
30 March 2009
30 March 2009
25 March 2009
25 March 2009
25 March 2009
Appointed Higgs, Jacqueline as Director
5 February 2003
Resigned Young, David Albert as Director
31 March 2000
31 January 2000
31 January 2000
8 December 1999
8 December 1999
27 January 1999
27 January 1999
31 December 1997
Resigned Wheway, Albert James as Director
29 September 1997
5 September 1997
21 October 1994
21 October 1994
21 March 1994
2 June 1993
Appointed Wheway, Albert James as Director
2 June 1993
2 June 1993
Appointed Young, David Albert as Director
2 June 1993
Resigned Coleman, Sylvia Ann as Secretary
2 June 1993
2 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02107443
Filings 238
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Registration of a charge | |||
| 1 October 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge |
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