Company Information for

HOGG ROBINSON (TRAVEL) LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,

Company Registration Number

01284358

Private Limited Company

Active

About Hogg Robinson (travel) Ltd

HOGG ROBINSON (TRAVEL) LIMITED was founded on 1976-11-01 and has its registered office in London. The organisation's status is listed as "Active". Hogg Robinson (travel) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HOGG ROBINSON (TRAVEL) LIMITED
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
Other companies in GU14

Filing Information

Company Number01284358
Date formed1976-11-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 11:19:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Keith John Burgess Company Secretary 2000-01-31 ENGLAND
William Francis Brindle Director COMPANY DIRECTOR 2009-03-30 ENGLAND
Michele Nicola Maher Director FINANCE DIRECTOR 2015-06-19 ENGLAND
David John Chegwidden Radcliffe Director CHIEF EXECUTIVE 1993-06-02 ENGLAND
Ian Michael Windsor Director COMPANY DIRECTOR 2016-03-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Hargreaves Northridge Director 2016-04-01 2018-07-20
Kevin Andrew Ruffles Director 2009-03-30 2017-06-01
John David Coombe Director 2009-03-25 2016-03-31
Stewart Harvey Director 2009-03-25 2015-08-24
Philip James Harrison Director 2012-07-25 2015-06-19
Jacqueline Higgs Director 2009-03-25 2013-04-01
Julian Alex Steadman Director 2009-03-30 2012-07-25
Christopher Pearson Fry Director 1994-03-21 2011-04-01
David Albert Young Director 1993-06-02 2003-02-05
Christopher Campbell Brown Director 1992-07-17 2000-03-31
Nigel Bell Company Secretary 1999-12-08 2000-01-31
Peter Graham Howell Company Secretary 1999-01-27 1999-12-08
Anthony Peter Dawe Company Secretary 1994-10-21 1999-01-27
Albert James Wheway Director 1993-06-02 1997-12-31
Clive Campbell Holmes Director 1992-07-17 1997-09-29
Brian Reginald Perry Director 1993-06-02 1997-09-05
Nigel Bell Company Secretary 1993-06-02 1994-10-21
Sylvia Ann Coleman Company Secretary 1992-07-17 1993-06-02

Related Directorships for Keith John Burgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Burgess FARNBOROUGH FINANCE (2007) LIMITEDCompany Secretary 2007-12-12 CURRENT 2007-12-04 Active - Proposal to Strike off
Keith John Burgess HRG DEBTCO LIMITEDCompany Secretary 2006-08-25 CURRENT 2006-05-31 Active - Proposal to Strike off
Keith John Burgess HOGG ROBINSON GROUP LIMITEDCompany Secretary 2000-05-05 CURRENT 2000-03-13 Active - Proposal to Strike off
Keith John Burgess FARNBOROUGH LIMITEDCompany Secretary 2000-05-05 CURRENT 2000-04-17 Active - Proposal to Strike off
Keith John Burgess EUROCENTRE (TRAVEL) LIMITEDCompany Secretary 2000-01-31 CURRENT 1969-10-24 Active
Keith John Burgess WILSON ALBANY LIMITEDCompany Secretary 2000-01-31 CURRENT 1973-07-31 Active
Keith John Burgess HOGG ROBINSON MONEY MATTERS LIMITEDCompany Secretary 2000-01-31 CURRENT 1957-02-28 Active
Keith John Burgess ABZ FINANCE LIMITEDCompany Secretary 2000-01-31 CURRENT 1979-07-25 Active - Proposal to Strike off
Keith John Burgess RENNIE HOGG SHIPS AGENTS LIMITEDCompany Secretary 2000-01-31 CURRENT 1962-06-07 Active - Proposal to Strike off
Keith John Burgess WORLDMARK TRAVEL LIMITEDCompany Secretary 2000-01-31 CURRENT 1964-03-17 Active - Proposal to Strike off
Keith John Burgess HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITEDCompany Secretary 2000-01-31 CURRENT 1970-02-20 Active
Keith John Burgess HOGG ROBINSON CORPORATE HOLDINGS LIMITEDCompany Secretary 2000-01-31 CURRENT 1972-02-14 Active
Keith John Burgess H T GENERAL AGENCY LIMITEDCompany Secretary 2000-01-31 CURRENT 1973-05-29 Active
Keith John Burgess BUSINESS TRAVEL INTERNATIONAL LIMITEDCompany Secretary 2000-01-31 CURRENT 1946-11-04 Active - Proposal to Strike off
Keith John Burgess POWERWAVES LIMITEDCompany Secretary 2000-01-31 CURRENT 1996-10-09 Active - Proposal to Strike off
Keith John Burgess HOGG ROBINSON LIMITEDCompany Secretary 2000-01-26 CURRENT 1987-03-06 Active

Related Directorships for William Francis Brindle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Francis Brindle HOGG ROBINSON GROUP LIMITEDDirector 2016-01-01 CURRENT 2000-03-13 Active - Proposal to Strike off
William Francis Brindle HOGG ROBINSON LIMITEDDirector 2008-03-27 CURRENT 1987-03-06 Active

Related Directorships for Michele Nicola Maher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michele Nicola Maher HOGG ROBINSON CORPORATE HOLDINGS LIMITEDDirector 2016-04-01 CURRENT 1972-02-14 Active
Michele Nicola Maher HRG DEBTCO LIMITEDDirector 2015-06-19 CURRENT 2006-05-31 Active - Proposal to Strike off
Michele Nicola Maher HOGG ROBINSON GROUP LIMITEDDirector 2015-06-19 CURRENT 2000-03-13 Active - Proposal to Strike off
Michele Nicola Maher FARNBOROUGH LIMITEDDirector 2015-06-19 CURRENT 2000-04-17 Active - Proposal to Strike off
Michele Nicola Maher FARNBOROUGH FINANCE (2007) LIMITEDDirector 2015-06-19 CURRENT 2007-12-04 Active - Proposal to Strike off
Michele Nicola Maher HOGG ROBINSON MONEY MATTERS LIMITEDDirector 2015-06-19 CURRENT 1957-02-28 Active
Michele Nicola Maher HOGG ROBINSON LIMITEDDirector 2015-06-19 CURRENT 1987-03-06 Active
Michele Nicola Maher HOGG ROBINSON (TRANSPORT AND FINANCIAL SERVICES) DORMANTS LIMITEDDirector 2015-06-19 CURRENT 1970-02-20 Active

Related Directorships for David John Chegwidden Radcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Chegwidden Radcliffe WINCANTON PLCDirector 2012-07-27 CURRENT 2001-03-13 Active
David John Chegwidden Radcliffe FARNBOROUGH FINANCE (2007) LIMITEDDirector 2007-12-12 CURRENT 2007-12-04 Active - Proposal to Strike off
David John Chegwidden Radcliffe HRG DEBTCO LIMITEDDirector 2006-08-25 CURRENT 2006-05-31 Active - Proposal to Strike off
David John Chegwidden Radcliffe HOGG ROBINSON GROUP LIMITEDDirector 2000-06-22 CURRENT 2000-03-13 Active - Proposal to Strike off
David John Chegwidden Radcliffe FARNBOROUGH LIMITEDDirector 2000-06-22 CURRENT 2000-04-17 Active - Proposal to Strike off
David John Chegwidden Radcliffe HOGG ROBINSON LIMITEDDirector 1993-09-06 CURRENT 1987-03-06 Active

Related Directorships for Ian Michael Windsor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Windsor HOGG ROBINSON LIMITEDDirector 2015-12-08 CURRENT 1987-03-06 Active