Hogg Robinson (transport And Financial Services) Dormants Limited in Canary Wharf LONDON

Hogg Robinson (transport And Financial Services) Dormants Limited LONDON

Hogg Robinson (transport And Financial Services) Dormants started in year 1970 as Private Limited Company with registration number 00973027. The Hogg Robinson (transport And Financial Services) Dormants company has been functioning successfully for 54 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.

The company has one director. Aymeric G., appointed on 17 September 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hogg Robinson (transport And Financial Services) Dormants 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	00973027
Date of Incorporation	Fri, 20th Feb 1970
Industry	Activities of head offices
End of financial Year	31st December
Company age	54 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
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: 17 September 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

Michael H.

Position: Director

Appointed: 07 March 2003

Resigned: 05 December 2008

John K.

Position: Director

Appointed: 07 March 2003

Resigned: 21 December 2007

Keith B.

Position: Secretary

Appointed: 31 January 2000

Resigned: 17 September 2018

Nigel B.

Position: Director

Appointed: 08 December 1999

Resigned: 30 March 2015

Peter H.

Position: Director

Appointed: 27 January 1999

Resigned: 08 December 1999

Janet W.

Position: Secretary

Appointed: 15 November 1994

Resigned: 31 January 2000

Anthony D.

Position: Director

Appointed: 15 November 1994

Resigned: 27 January 1999

Sylvia C.

Position: Secretary

Appointed: 17 July 1992

Resigned: 15 November 1994

Clive H.

Position: Director

Appointed: 17 July 1992

Resigned: 15 November 1994

Christopher B.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Hogg Robinson Limited from London, United Kingdom. This PSC is categorised as "a public 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.

Hogg Robinson Limited

5 Churchill Place, Canary Wharf, London, Hampshire, E14 5HU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public 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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 8th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 10th, March 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, March 2022	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 19th, May 2021	accounts	Free Download (5 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: 23rd, March 2021	accounts	Free Download (55 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 4th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2018 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 1st, November 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 27th, July 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, August 2011	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 22nd, July 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, January 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 1st, August 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, November 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, November 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 8th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 30th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 30th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, January 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 20th, January 1995	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 20th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 23rd, November 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 23rd, November 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 8th, October 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 8th, October 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 6th, September 1991	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 8th, October 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 8th, October 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 8th, February 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 8th, February 1990	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 21st, March 1989	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 21st, March 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 15th, September 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 15th, September 1987	accounts
AA	Accounts made up to March 31, 1986 filed on: 6th, April 1987	accounts	Free Download
AA	Accounts made up to March 31, 1986 filed on: 6th, April 1987	accounts

Hogg Robinson (transport And Financial Services) Dormants Limited LONDON

Hogg Robinson (transport And Financial Services) Dormants Limited Address / Contact

Company Information / Profile

Company staff

Aymeric G.

Michele M.

Philip H.

Julian S.

Michael H.

John K.

Keith B.

Nigel B.

Peter H.

Janet W.

Anthony D.

Sylvia C.

Clive H.

Christopher B.

People with significant control

Company filings

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