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Herga Technology Limited

Herga Technology Limited is an active company incorporated on 26 May 1954 with the registered office located in Guildford, Surrey. Herga Technology Limited was registered 71 years ago.
Status
Active
Active since incorporation
Company No
00533707
Private limited company
Age
71 years
Incorporated 26 May 1954
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England
Telephone
01284701422
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Director • Sales Director • British • Lives in England • Born in Nov 1967
Director • Admin Director • British • Lives in UK • Born in May 1976
Variohm Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Variohm-Eurosensor Limited
Simon Mark Gibbins, Cathrine Donoghue, and 1 more are mutual people.
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Sedgemoor Limited
Simon Mark Gibbins is a mutual person.
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Sens-Tech Limited
Simon Mark Gibbins is a mutual person.
Active
Townsend-Coates Limited
Simon Mark Gibbins is a mutual person.
Active
Gothic Crellon Limited
Simon Mark Gibbins is a mutual person.
Active
Discoverie Holdings Ltd
Simon Mark Gibbins is a mutual person.
Active
Vertec Scientific Limited
Simon Mark Gibbins is a mutual person.
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Acal Electronics Limited
Simon Mark Gibbins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.38M
Decreased by £269K (-4%)
Employees
67
Decreased by 2 (-3%)
Total Assets
£3.98M
Decreased by £95K (-2%)
Total Liabilities
-£1.58M
Decreased by £413K (-21%)
Net Assets
£2.39M
Increased by £318K (+15%)
Debt Ratio (%)
40%
Decreased by 9.22% (-19%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Edward John Charlson Resigned
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Mr Graham Pattison Details Changed
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey GU2 7AH England to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 25 March 2025
Submitted on 25 Mar 2025
Solvency Statement dated 13/03/25
Submitted on 17 Mar 2025
Statement of capital on 17 March 2025
Submitted on 17 Mar 2025
Statement by Directors
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Oct 2024
Repayment History
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