Hogg Robinson Group Limited

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dissolved

Hogg Robinson Group Limited

03946303•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU

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Incorporated

13/03/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Hogg Robinson Group Limited (03946303) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in london, E145HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 13/03/2000
E145HU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
eric john bock
director
K
karen anne williams
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:30-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:09-04-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Legacy
Category:Capital
Date:19-01-2024
Legacy
Category:Insolvency
Date:19-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Accounts
Date:20-04-2022
Legacy
Category:Other
Date:20-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-04-2021
Legacy
Category:Accounts
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Legacy
Category:Other
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:18-09-2018
Change Sail Address Company With New Address
Category:Address
Date:08-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Court Order
Category:Miscellaneous
Date:01-08-2018
Resolution
Category:Resolution
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-07-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:20-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:03-06-2018
Memorandum Articles
Category:Incorporation
Date:20-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:06-08-2014

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/06/2024
Filing Date05/10/2023
Latest Accounts31/12/2021

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, Canary Wharf, London, E145HU