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HG Uki Ltd

HG Uki Ltd is an active company incorporated on 20 September 1999 with the registered office located in Bishops Stortford, Essex. HG Uki Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03844599
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Unreported
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about HG Uki Ltd
Contact Update Details
Address
Weston Business Centre Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU
England
Same address for the past 4 years
Telephone
01206822744
Email
Available in Endole App
Website
Hg.eu
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Uytdewillegen
Director • Ceo • Dutch • Lives in Netherlands • Born in Sep 1962
Karel Ludo Frans Vandamme
Director • Chief Executive Officer • Belgian • Lives in Netherlands • Born in Mar 1980
Diederik Casper Van Dijk
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1977
Robert Dirk Michel
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1976
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Mutual Companies
Ecozone Limited
Robert Dirk Michel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.26M
Increased by £2.73M (+510%)
Turnover
£22.16M
Increased by £5.78M (+35%)
Employees
22
Increased by 4 (+22%)
Total Assets
£20.44M
Increased by £6M (+42%)
Total Liabilities
-£20.38M
Increased by £5.49M (+37%)
Net Assets
£61K
Increased by £512K (-114%)
Debt Ratio (%)
100%
Decreased by 3.42% (-3%)
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Latest Activity
Confirmation Submitted
24 Days Ago on 2 Oct 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Mr Robert Dirk Michel Appointed
7 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Diederik Casper Van Dijk Resigned
9 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Robert Uytdewillegen Resigned
1 Year 3 Months Ago on 2 Jul 2024
Mr Karel Ludo Frans Vandamme Appointed
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 1 Apr 2025
Appointment of Mr Robert Dirk Michel as a director on 6 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Karel Ludo Frans Vandamme as a director on 19 June 2024
Submitted on 19 Feb 2025
Termination of appointment of Diederik Casper Van Dijk as a director on 31 December 2024
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 2 Aug 2024
Appointment of Hg International B.V. as a director on 2 July 2024
Submitted on 23 Jul 2024
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Repayment History
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