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Companies House/Hampton/Company profile

HERGO UK LTD

Active
12197954·incorporated 2019-09-10

HERGO UK LTD is an active UK private limited company, incorporated on 10 September 2019 at Companies House (number 12197954; OpenRegistry canonical ID GB-12197954-hergo-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,351 active companies registered in Hampton, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-10
Registered Address
143 STATION ROAD, HAMPTON, MIDDLESEX, TW12 2AL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HERGO UK LTD has 1 person with significant control on file:

  • Mr Pier Francesco Rimbotti born 1960 resident in United Kingdom, Italian national. Notified 2022-06-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Compania Atlantica De Energia Llp (England And Wales reg. Oc424483). Notified 2019-09-10. Ceased 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Infrastrutture S.P.A. (Italy reg. 11513930153). Notified 2022-06-15. Ceased 2022-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HERGO UK LTD has previously traded as:

  • POWERTREE LTD (until 2025-04-11)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Hampton: