Hogg Robinson Corporate Holdings Limited FARNBOROUGH


Hogg Robinson Corporate Holdings Limited was formally closed on 2019-09-24. Hogg Robinson Corporate Holdings was a private limited company that was situated at Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, ENGLAND. This company (formally started on 1972-02-14) was run by 2 directors.
Director Sheena V. who was appointed on 17 September 2018.
Director Aymeric G. who was appointed on 17 September 2018.

The company was officially categorised as "non-trading company" (74990). The latest confirmation statement was filed on 2018-07-15 and last time the accounts were filed was on 31 March 2018. 2015-07-15 is the date of the most recent annual return.

Hogg Robinson Corporate Holdings Limited Address / Contact

Office Address Spectrum Point
Office Address2 279 Farnborough Road
Town Farnborough
Post code GU14 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01042367
Date of Incorporation Mon, 14th Feb 1972
Date of Dissolution Tue, 24th Sep 2019
Industry Non-trading company
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 29th Jul 2019
Last confirmation statement dated Sun, 15th Jul 2018

Company staff

Sheena V.

Position: Director

Appointed: 17 September 2018

Aymeric G.

Position: Director

Appointed: 17 September 2018

Michele M.

Position: Director

Appointed: 01 April 2016

Resigned: 17 September 2018

Nigel B.

Position: Director

Appointed: 30 March 2015

Resigned: 31 March 2016

Keith B.

Position: Director

Appointed: 15 January 2001

Resigned: 17 September 2018

Keith B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 17 September 2018

Nigel B.

Position: Director

Appointed: 08 December 1999

Resigned: 30 March 2015

Nigel B.

Position: Secretary

Appointed: 08 December 1999

Resigned: 31 January 2000

Peter H.

Position: Secretary

Appointed: 27 January 1999

Resigned: 08 December 1999

Peter H.

Position: Director

Appointed: 27 January 1999

Resigned: 08 December 1999

Anthony D.

Position: Secretary

Appointed: 15 November 1994

Resigned: 27 January 1999

Anthony D.

Position: Director

Appointed: 15 November 1994

Resigned: 27 January 1999

Roger W.

Position: Director

Appointed: 17 July 1992

Resigned: 03 October 1996

Christopher B.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 2000

Clive H.

Position: Director

Appointed: 17 July 1992

Resigned: 15 November 1994

Brian P.

Position: Director

Appointed: 17 July 1992

Resigned: 03 October 1996

People with significant control

Hogg Robinson Plc

Global House Victoria Street, Basingstoke, Hampshire, RG21 3BT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Current accounting period shortened from 2019-03-31 to 2018-12-31
filed on: 4th, December 2018
Free Download (1 page)

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