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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-02-22) - CH04
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accounts-with-accounts-type-full (2023-03-03) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-dormant (2009-04-17) - AA
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
keyboard_arrow_right 2007
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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