Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Hogia Transport Systems Limited
- Incorporated
- 5 September 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Bert Inge Allan Hogsved
- Owned by
- Ase HogsvedBert Inge Allan Hogsved
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chapel StreetWarwickCV34 4HL
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 September 2007
Hogsved, Bert Inge Allan
Director · Appointed 5 September 2007
Swedish
Born February 1944 (82)
Officer history (1 former)
30 April 2018
Resigned Lindberg, Alf Christer as Director
1 April 2010
Appointed Lindberg, Alf Christer as Director
5 September 2007
5 September 2007
Appointed Hogsved, Bert Inge Allan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ase Hogsved
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swedish
Born April 1944 (82)
Bert Inge Allan Hogsved
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Swedish
Born February 1944 (82)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £85,052
- Cash
- £85,026
- Turnover
- £13,402
- Profit Before Tax
- £216
- Profit Margin
- 2%
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £85,052 |
| Debtors | £26 |
| Cash | £85,026 |
| Net Assets | £85,052 |
| Shareholder Funds | £85,052 |
| Turnover | £13,402 |
| Staff Costs | £4,266 |
| Operating Profit | £178 |
| Profit Before Tax | £216 |
| Tax | £12 |
| Profit for Period | £204 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 30 January 2026 | Full accounts | 31 December 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 9 April 2025 | Full accounts | 31 December 2024 | ||
| 13 August 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Oxfordshire
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →