Farnborough Limited in Canary Wharf LONDON

Farnborough Limited LONDON

Farnborough started in year 2000 as Private Limited Company with registration number 03974519. The Farnborough company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU. Since Wed, 3rd May 2000 Farnborough Limited is no longer carrying the name Hogg Robinson Specialist Services.

The firm has 2 directors, namely Aymeric G., Sheena V.. Of them, Aymeric G., Sheena V. have been with the company the longest, being appointed on 8 October 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Keith B. who worked with the the firm until 17 September 2018.

Farnborough Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03974519
Date of Incorporation	Mon, 17th Apr 2000
Industry	Activities of head offices
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Aymeric G.

Position: Director

Appointed: 08 October 2018

Sheena V.

Position: Director

Appointed: 08 October 2018

Michele M.

Position: Director

Appointed: 19 June 2015

Resigned: 17 September 2018

Philip H.

Position: Director

Appointed: 25 July 2012

Resigned: 19 June 2015

Julian S.

Position: Director

Appointed: 21 December 2007

Resigned: 25 July 2012

Neville B.

Position: Director

Appointed: 22 June 2000

Resigned: 12 October 2006

Michael G.

Position: Director

Appointed: 22 June 2000

Resigned: 12 October 2006

David R.

Position: Director

Appointed: 22 June 2000

Resigned: 17 September 2018

John K.

Position: Director

Appointed: 22 June 2000

Resigned: 21 December 2007

Roger W.

Position: Director

Appointed: 22 June 2000

Resigned: 31 March 2008

Christopher F.

Position: Director

Appointed: 22 June 2000

Resigned: 01 April 2011

Kevin R.

Position: Director

Appointed: 22 June 2000

Resigned: 31 May 2018

Ian S.

Position: Director

Appointed: 05 May 2000

Resigned: 22 June 2000

Keith B.

Position: Secretary

Appointed: 05 May 2000

Resigned: 17 September 2018

Carl P.

Position: Director

Appointed: 05 May 2000

Resigned: 22 June 2000

Ian C.

Position: Director

Appointed: 05 May 2000

Resigned: 22 June 2000

Richard D.

Position: Director

Appointed: 25 April 2000

Resigned: 05 May 2000

Charles H.

Position: Director

Appointed: 25 April 2000

Resigned: 05 May 2000

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2000

Resigned: 05 May 2000

Drusilla R.

Position: Director

Appointed: 17 April 2000

Resigned: 25 April 2000

Eleanor Z.

Position: Nominee Director

Appointed: 17 April 2000

Resigned: 25 April 2000

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Hrg Debtco Limited from Farnborough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hrg Debtco Limited

Spectrum Point 279 Farnborough Road, Farnborough, Hampshire, GU14 7NJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hogg Robinson Specialist Services	May 3, 2000
Trushelfco (no.2633)	April 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2023	accounts	Free Download (21 pages)
AA01	Extension of accounting period to Fri, 30th Jun 2023 from Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 5th, May 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, April 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 4th, May 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 4th, May 2021	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, April 2021	accounts	Free Download (55 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 17th, October 2019	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 4th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 26th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 17th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 28th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jul 2015 filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jul 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 51593950.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 19th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Jul 2013 filed on: 15th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jul 2012 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 27th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Apr 2012 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 12th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2011 filed on: 18th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Apr 2010 filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, February 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, December 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, September 2006	capital	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2006 filed on: 15th, September 2006	accounts	Free Download (48 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, September 2006	capital	Free Download (15 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2005 filed on: 25th, August 2005	accounts	Free Download (47 pages)
363s	Annual return drawn up to Fri, 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, February 2005	capital	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, February 2005	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, February 2005	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, February 2005	capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 9th, December 2004	accounts	Free Download (47 pages)
123	Nc inc already adjusted 16/06/04 filed on: 30th, June 2004	capital	Free Download (1 page)
363a	Annual return drawn up to Fri, 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 7th, May 2004	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 16th, July 2003	accounts	Free Download (40 pages)
363a	Annual return drawn up to Sun, 4th May 2003 with complete member list filed on: 4th, May 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 11th, October 2002	accounts	Free Download (45 pages)
363s	Annual return drawn up to Tue, 23rd Apr 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2001 filed on: 5th, November 2001	accounts	Free Download (46 pages)
363s	Annual return drawn up to Tue, 24th Jul 2001 with complete member list filed on: 24th, July 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Tue, 24th Jul 2001	annual return
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 31st, May 2000	accounts	Free Download (1 page)
123	Nc inc already adjusted 10/05/00 filed on: 23rd, May 2000	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2000	incorporation	Free Download (19 pages)

Farnborough Limited LONDON

Farnborough Limited Address / Contact

Company Information / Profile

Company staff

Aymeric G.

Sheena V.

Michele M.

Philip H.

Julian S.

Neville B.

Michael G.

David R.

John K.

Roger W.

Christopher F.

Kevin R.

Ian S.

Keith B.

Carl P.

Ian C.

Richard D.

Charles H.

Trusec Limited

Drusilla R.

Eleanor Z.

People with significant control

Company previous names

Company filings

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