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Hogia Transport Systems Limited WARWICK

Hogia Transport Systems started in year 2007 as Private Limited Company with registration number 06361613. The Hogia Transport Systems company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Warwick at 1 Chapel Street. Postal code: CV34 4HL.

The firm has one director. Bert H., appointed on 5 September 2007. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Alf L.. There were no ex secretaries.

Hogia Transport Systems Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06361613
Date of Incorporation Wed, 5th Sep 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 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 Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Goodwille Limited

Position: Corporate Secretary

Appointed: 05 September 2007

Bert H.

Position: Director

Appointed: 05 September 2007

Alf L.

Position: Director

Appointed: 01 April 2010

Resigned: 30 April 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Ase H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bert H. This PSC owns 25-50% shares and has 25-50% voting rights.

Ase H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bert H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2023/09/19. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 19th, September 2023 		Free Download (1 page)

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