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Hogia Transport Systems Limited
Hogia Transport Systems Limited is an active company incorporated on 5 September 2007 with the registered office located in Warwick, Warwickshire. Hogia Transport Systems Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
06361613
Private limited company
Age
18 years
Incorporated
5 September 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 June 2025
(4 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hogia Transport Systems Limited
Contact
Update Details
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on
19 Sep 2023
(2 years 1 month ago)
Previous address was
24 Old Queen Street London SW1H 9HP United Kingdom
Companies in CV34 4HL
Telephone
0277958156
Email
Available in Endole App
Website
Hogia.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Bert Inge Allan Hogsved
Director • Owner/Director • Swedish • Lives in Sweden • Born in Feb 1944
Goodwille Limited
Secretary
Ase Hogsved
PSC • Swedish • Lives in Sweden • Born in Apr 1944
Bert Inge Allan Hogsved
PSC • Swedish • Lives in Sweden • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£83.82K
Increased by £4.65K (+6%)
Turnover
£96.19K
Increased by £7.25K (+8%)
Employees
1
Same as previous period
Total Assets
£94.82K
Increased by £5.35K (+6%)
Total Liabilities
-£9.97K
Increased by £1.88K (+23%)
Net Assets
£84.85K
Increased by £3.47K (+4%)
Debt Ratio (%)
11%
Increased by 1.47% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Bert Inge Allan Hogsved Details Changed
1 Year 4 Months Ago on 18 Jun 2024
Bert Inge Allan Hogsved (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Goodwille Limited Details Changed
2 Years 9 Months Ago on 13 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 3 Jul 2024
Change of details for Bert Inge Allan Hogsved as a person with significant control on 14 June 2024
Submitted on 18 Jun 2024
Director's details changed for Bert Inge Allan Hogsved on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 19 September 2023
Submitted on 19 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 3 Mar 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 22 Feb 2023
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Repayment History
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