Hogia Transport Systems Limited LONDON


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 fifteen years now and its status is active. The firm's office is based in London at 24 Old Queen Street. Postal code: SW1H 9HP.

The firm has one director. Bert H., appointed on 5 September 2007. There are currently no secretaries appointed. As of 26 January 2022, there was 1 ex director - Alf L.. There were no ex secretaries.

Hogia Transport Systems Limited Address / Contact

Office Address 24 Old Queen Street
Town London
Post code SW1H 9HP
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 15 years old
Account next due date Fri, 30th Sep 2022 (247 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 11th Jul 2022 (2022-07-11)
Last confirmation statement dated Sun, 27th Jun 2021

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
Confirmation statement with no updates 2021/06/27
filed on: 28th, June 2021
Free Download (3 pages)

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