Hogg Robinson (Travel) Limited

01284358

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 01/11/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

79110

Travel agency activities

Officers

Jason Matthew Geall

director · Since 19/02/2020

VICE PRESIDENT / GENERAL MANAGER UK

BRITISH · UNITED KINGDOM · Age 50

Mrs Sheena Varma

director · Since 31/07/2020

SENIOR COUNSEL, EMEA

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Persons with Significant Control

Hogg Robinson Limited

75–100% shares

75–100% votes

Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 02107443 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/07/2024Registered 12/08/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 18/10/2018Registered 24/10/2018

Charge

satisfied

LLOYDS BANK PLC

Created 03/10/2014Registered 07/10/2014Satisfied 23/12/2014

charge

satisfied

SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/01/2005Registered 08/02/2005Satisfied 27/10/2006

charge

satisfied

SOCIETE GENERALE

Created 02/10/2000Registered 12/10/2000Satisfied 27/10/2006

charge

satisfied

MIDLAND BANK PLC

Created 24/01/1983Registered 25/01/1983Satisfied 16/05/1996