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Hergo UK Ltd

Hergo UK Ltd is an active company incorporated on 10 September 2019 with the registered office located in Hampton, Greater London. Hergo UK Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12197954
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Aug 1983
Mr Pier Francesco Rimbotti
PSC • Italian • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £158K (+18%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£25.65M
Increased by £4.65M (+22%)
Total Liabilities
-£31.58M
Increased by £8.09M (+34%)
Net Assets
-£5.93M
Decreased by £3.44M (+138%)
Debt Ratio (%)
123%
Increased by 11.25% (+10%)
Latest Activity
Confirmation Submitted
16 Days Ago on 11 Dec 2025
Full Accounts Submitted
1 Month Ago on 29 Oct 2025
New Charge Registered
3 Months Ago on 23 Sep 2025
Mr Pier Francesco Rimbotti (PSC) Details Changed
3 Months Ago on 8 Sep 2025
New Charge Registered
4 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Pier Francesco Rimbotti Resigned
1 Year 2 Months Ago on 2 Oct 2024
Rafael Meyer Resigned
1 Year 2 Months Ago on 2 Oct 2024
Mr Flavio John Ross Di Domenico Appointed
1 Year 2 Months Ago on 2 Oct 2024
Emmanuel Meyer Resigned
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Registration of charge 121979540002, created on 23 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Pier Francesco Rimbotti as a person with significant control on 8 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 25 Sep 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 8 Aug 2025
Registration of charge 121979540001, created on 1 August 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Repayment History
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