HERGO UK LTD

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HERGO UK LTD

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Key Data

Status

Active

Company No.

12197954

Incorporation date

10/09/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

143 Station Road, Hampton, Middlesex TW12 2ALCopy
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Latest events (Record since 21/12/2022)
dot icon16/04/2026
Termination of appointment of Flavio John Ross Di Domenico as a director on 2026-04-10
dot icon16/04/2026
Appointment of Pier Francesco Rimbotti as a director on 2026-04-10
dot icon11/12/2025
Confirmation statement made on 2025-11-18 with updates
dot icon29/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/10/2025
Resolutions
dot icon30/09/2025
Registration of charge 121979540002, created on 2025-09-23
dot icon25/09/2025
Statement of capital following an allotment of shares on 2025-09-08
dot icon25/09/2025
Statement of capital following an allotment of shares on 2025-09-08
dot icon25/09/2025
Change of details for Mr Pier Francesco Rimbotti as a person with significant control on 2025-09-08
dot icon08/08/2025
Memorandum and Articles of Association
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Registration of charge 121979540001, created on 2025-08-01
dot icon11/04/2025
Certificate of change of name
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon15/10/2024
Termination of appointment of Emmanuel Meyer as a director on 2024-10-02
dot icon15/10/2024
Appointment of Mr Flavio John Ross Di Domenico as a director on 2024-10-02
dot icon15/10/2024
Termination of appointment of Rafael Meyer as a director on 2024-10-02
dot icon15/10/2024
Termination of appointment of Pier Francesco Rimbotti as a director on 2024-10-02
dot icon11/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/04/2024
Termination of appointment of Melville Ellis Vernon Haggard as a director on 2024-03-01
dot icon05/03/2024
Director's details changed for Mr Rafael Meyer on 2023-08-31
dot icon05/03/2024
Director's details changed for Mr Rafael Meyer on 2023-08-31
dot icon14/02/2024
Director's details changed for Dr Emmanuel Meyer on 2023-02-08
dot icon22/11/2023
Cessation of Infrastrutture S.P.A. as a person with significant control on 2022-06-15
dot icon22/11/2023
Notification of Pier Francesco Rimbotti as a person with significant control on 2022-06-15
dot icon11/09/2023
Confirmation statement made on 2023-09-09 with updates
dot icon11/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon27/04/2023
Director's details changed for Dr Emmanuel Meyer on 2023-02-22
dot icon05/04/2023
Director's details changed for Dr Emmanuel Meyer on 2023-02-22
dot icon21/12/2022
Memorandum and Articles of Association
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

5
2022
change arrow icon+45.43 % *

* during past year

Cash in Bank

£604,442.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
899.64K
-
0.00
415.64K
-
2022
5
1.63M
-
0.00
604.44K
-
2022
5
1.63M
-
0.00
604.44K
-

Employees

2022

Employees

5 Ascended400 % *

Net Assets(GBP)

1.63M £Ascended81.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

604.44K £Ascended45.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HERGO UK LTD

HERGO UK LTD is an(a) Active company incorporated on 10/09/2019 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of HERGO UK LTD?

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HERGO UK LTD is currently Active. It was registered on 10/09/2019 .

Where is HERGO UK LTD located?

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HERGO UK LTD is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does HERGO UK LTD do?

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HERGO UK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HERGO UK LTD have?

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HERGO UK LTD had 5 employees in 2022.

What is the latest filing for HERGO UK LTD?

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The latest filing was on 16/04/2026: Termination of appointment of Flavio John Ross Di Domenico as a director on 2026-04-10.