• UK
  • HOGIA TRANSPORT SYSTEMS LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom

Company Information

Company registration number
06361613
Company Status
LIVE
Country
United Kingdom
Registered Address
24 Old Queen Street
London
SW1H 9HP
United Kingdom
24 Old Queen Street, London, SW1H 9HP, United Kingdom UK

Management

Managing Directors
HOGSVED, Bert Inge Allan
Company secretaries
GOODWILLE LIMITED

Company Details

Type of Business
ltd
Incorporated
2007-09-05
Age Of Company
2007-09-05 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Bert Inge Allan Hogsved
Ase Hogsved
Ase Hogsved
Bert Inge Allan Hogsved

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-07-11
Last Date: 2022-06-27

HOGIA TRANSPORT SYSTEMS LIMITED Company Description

HOGIA TRANSPORT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06361613. Its current trading status is "live". It was registered 2007-09-05. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 24 Old Queen Street .
More information

Get HOGIA TRANSPORT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hogia Transport Systems Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom

2007-09-05 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2023-02-22) - CH04

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  • accounts-with-accounts-type-full (2023-03-03) - AA

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  • accounts-with-accounts-type-full (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • accounts-with-accounts-type-full (2021-03-10) - AA

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  • change-corporate-secretary-company-with-change-date (2020-11-24) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-full (2020-02-25) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-full (2019-02-21) - AA

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  • termination-director-company-with-name-termination-date (2018-05-29) - TM01

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  • termination-director-company (2018-05-09) - TM01

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • accounts-with-accounts-type-full (2018-04-23) - AA

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-full (2017-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-full (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01

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  • accounts-with-accounts-type-full (2015-04-14) - AA

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  • accounts-with-accounts-type-full (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01

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  • change-person-director-company-with-change-date (2013-07-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01

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  • change-person-director-company-with-change-date (2013-07-24) - CH01

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  • accounts-with-accounts-type-full (2013-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

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  • accounts-with-accounts-type-full (2012-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • accounts-with-accounts-type-full (2011-05-04) - AA

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  • accounts-with-accounts-type-dormant (2010-09-21) - AA

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  • appoint-person-director-company-with-name (2010-04-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • legacy (2009-09-10) - 363a

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  • accounts-with-accounts-type-dormant (2009-04-17) - AA

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  • legacy (2008-09-10) - 363a

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  • incorporation-company (2007-09-05) - NEWINC

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  • legacy (2007-12-20) - 288c

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  • resolution (2007-10-19) - RESOLUTIONS

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  • legacy (2007-10-15) - 225

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