Hogg Robinson Limited

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Large Enterprise

Hogg Robinson Limited

02107443•Private Limited With Share Capital

33 Charterhouse Street, Farringdon, London, EC1M6HA
01252372000

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Incorporated

06/03/1987

Company Age

39 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hogg Robinson Limited (02107443) is a private limited with share capital incorporated on 06/03/1987 (39 years old) and registered in london, EC1M6HA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Hogg robinson plc is a company based out of global house victoria street, basingstoke, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/03/1987
EC1M6HA

Financial Overview

Total Assets

£407.94M

Liabilities

£27.90M

Net Assets

£380.04M

Cash

£1.33M

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
aymeric gibon
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2022
Legacy
Category:Accounts
Date:13-06-2022
Legacy
Category:Other
Date:08-06-2022
Legacy
Category:Other
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
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:26-04-2021
Legacy
Category:Accounts
Date:26-04-2021
Legacy
Category:Other
Date:26-04-2021
Legacy
Category:Other
Date:26-04-2021
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Resolution
Category:Resolution
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-09-2018
Change Sail Address Company With New Address
Category:Address
Date:19-09-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-09-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:14-09-2018
Resolution
Category:Resolution
Date:14-09-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/12/2025
Latest Accounts31/12/2024

Trading Addresses

33 Charterhouse Street, London, EC1M6HARegistered
Hogg Robinson, Arnhem House, 31 Waterloo Way, Leicester, Leicestershire, LE16LP
1St Floor, 55 King Street, Manchester, M24LQ
Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, GU147NJ
Holborn Gate, 26 Southampton Buildings, London, WC2A1PQ

Contact

01252372000
33 Charterhouse Street, Farringdon, London, EC1M6HA