Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Hogg Robinson Limited
- Incorporated
- 6 March 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Aymeric Gibon
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Gibon, Aymeric
Director · Appointed 13 June 2024
French
Born February 1980 (46)
Officer history (38 former)
13 June 2024
13 June 2024
Appointed Gibon, Aymeric as Director
13 June 2024
31 July 2020
19 February 2020
Resigned Stevenson, James George Allsebrook as Director
19 February 2020
19 February 2020
1 November 2018
Resigned Harvey, John Philippe as Director
17 September 2018
17 September 2018
17 September 2018
20 July 2018
31 May 2018
7 March 2018
Resigned Ferguson, Kyle as Director
1 April 2016
31 March 2016
7 January 2016
Appointed Harvey, John Philippe as Director
8 December 2015
8 December 2015
8 December 2015
Appointed Ferguson, Kyle as Director
8 December 2015
Appointed Stevenson, James George Allsebrook as Director
24 August 2015
19 June 2015
19 June 2015
1 April 2013
25 July 2012
25 July 2012
1 April 2011
25 March 2009
25 March 2009
25 March 2009
9 October 2008
31 March 2008
27 March 2008
27 March 2008
21 December 2007
21 December 2007
12 October 2006
1 April 2006
13 June 2000
13 June 2000
Resigned Ingram, Timothy Charles William as Director
13 June 2000
13 June 2000
18 April 2000
26 January 2000
26 January 2000
8 December 1999
8 December 1999
1 March 1999
Appointed Ingram, Timothy Charles William as Director
27 January 1999
27 January 1999
7 October 1998
1 August 1998
31 July 1998
Resigned Beattie, William Keith Charles as Director
29 September 1997
5 September 1997
1 September 1997
25 June 1997
Appointed Beattie, William Keith Charles as Director
9 June 1997
31 May 1996
25 January 1996
25 January 1996
25 January 1996
5 December 1994
2 August 1994
2 August 1994
1 February 1994
6 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11183041
Holdings 1
Companies where Hogg Robinson Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
22 December 2023
Ceased Farnborough Limited — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GBT Travel Services UK Limited Owns 75–100% of shares
CWT New Holdco Ltd Owns 75–100% of shares
CWT Holdco Limited Owns 75–100% of shares
Egencia Holdings UK Ltd Owns 75–100% of shares
Egencia UK Ltd Owns 75–100% of shares
Global Business Travel Holdings Limited Owns 75–100% of shares
Hogg Robinson Limited This company Owns 75–100% of shares
Global Business Travel Management Limited Owns 75–100% of shares
Chartwell Travel Ltd Owns 75–100% of shares
Hogg Robinson (1987) Pension Scheme Trustee Limited Owns 75–100% of shares
KDS UK Limited Owns 75–100% of shares
Filings 517
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Registration of a charge | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
London
Knutsford
Alfreton
Newcastle Upon Tyne
Park Moor Row
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →