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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 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
143 Station Road
Hampton
Middlesex
TW12 2AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Uruguayan • Lives in Uruguay • Born in Feb 1983
Director • British • Lives in England • Born in Aug 1979
Director • Cfo • Italian • Lives in Italy • Born in Aug 1983
Director • Ceo • Italian • Lives in Italy • Born in Oct 1960
Mr Pier Francesco Rimbotti
PSC • Italian • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mr Emmanuel Meyer and Rafael Meyer are mutual people.
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Mr Emmanuel Meyer and Rafael Meyer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£863K
Increased by £259K (+43%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£21M
Increased by £7.91M (+60%)
Total Liabilities
-£23.49M
Increased by £8.77M (+60%)
Net Assets
-£2.49M
Decreased by £861K (+53%)
Debt Ratio (%)
112%
Decreased by 0.59% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Sep 2025
Mr Pier Francesco Rimbotti (PSC) Details Changed
1 Month Ago on 8 Sep 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Pier Francesco Rimbotti Resigned
1 Year Ago on 2 Oct 2024
Rafael Meyer Resigned
1 Year Ago on 2 Oct 2024
Mr Flavio John Ross Di Domenico Appointed
1 Year Ago on 2 Oct 2024
Emmanuel Meyer Resigned
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
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Documents
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
Certificate of change of name
Submitted on 11 Apr 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Repayment History
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