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Hogg Robinson Limited
02107443
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Incorporated 06/03/1987
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/07/2025
Due 29/07/2026
On track
Industry
70100
Activities of head officesOfficers
Aymeric Gibon
director · Since 13/06/2024
VICE PRESIDENT
FRENCH · UNITED KINGDOM · Age 46
Also on 14 other boards
Persons with Significant Control
Global Business Travel Holdings Limited
75–100% shares
75–100% votes
Appoint directors
33, Charterhouse Street, London, EC1M 6HA
Reg: 11183041 · Companies House · Limited By Shares
Notified 22/12/2023
Former PSCs
Farnborough Limited
Ceased 22/12/2023
Charges4 outstanding
Charge
outstanding
MORGAN STANLEY SENIOR FUNDING, INC.
Created 26/07/2024Registered 12/08/2024
Charge
outstanding
MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT
Created 24/03/2023Registered 28/03/2023
Charge
outstanding
MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES
Created 18/10/2018Registered 29/10/2018
Charge
outstanding
MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES
Created 18/10/2018Registered 24/10/2018