HT

HERGA TECHNOLOGY LIMITED

Active

Company number 00533707

Guildford, England · Incorporated 26 May 1954

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Last updated on 31 March 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERGA ELECTRIC LIMITED · 26 May 1954 – 22 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Variohm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2025 View
Legacy
Accounts
17 November 2025 View
Legacy
Other
31 October 2025 View
Legacy
Other
31 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2025 View
Legacy
Capital
17 March 2025 View
Legacy
Insolvency
17 March 2025 View
Resolution
Resolution
17 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 November 2023 View
Legacy
Accounts
22 November 2023 View
Legacy
Other
22 November 2023 View
Legacy
Other
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Change Person Director Company With Change Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Auditors Resignation Company
Auditors
4 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Auditors Resignation Company
Auditors
8 March 2017 View
Auditors Resignation Company
Auditors
3 March 2017 View
Resolution
Resolution
9 February 2017 View
Statement Of Companys Objects
Change Of Constitution
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2017 View
Accounts With Accounts Type Small
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Small
Accounts
8 February 2016 View
Resolution
Resolution
22 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Statement Of Companys Objects
Change Of Constitution
10 June 2015 View
Resolution
Resolution
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Small
Accounts
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Small
Accounts
6 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Certificate Change Of Name Company
Change Of Name
22 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Secretary Company With Name
Officers
12 April 2013 View
Termination Secretary Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 April 2013 View
Legacy
Mortgage
8 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Accounts With Accounts Type Small
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Move Registers To Registered Office Company
Address
12 May 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Move Registers To Sail Company
Address
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Small
Accounts
22 February 2010 View
Legacy
Mortgage
16 December 2009 View
Legacy
Mortgage
16 December 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Small
Accounts
24 March 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Small
Accounts
25 March 2008 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
4 April 2007 View
Legacy
Capital
31 January 2007 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Small
Accounts
20 March 2006 View
Resolution
Resolution
16 February 2006 View
Resolution
Resolution
16 February 2006 View
Legacy
Capital
7 February 2006 View
Legacy
Capital
1 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
26 April 2005 View
Accounts With Accounts Type Small
Accounts
22 March 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Full
Accounts
7 February 2004 View
Legacy
Annual Return
17 May 2003 View
Legacy
Capital
25 April 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Memorandum Articles
Incorporation
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Capital
27 March 2002 View
Accounts With Accounts Type Full
Accounts
6 March 2002 View
Memorandum Articles
Incorporation
12 October 2001 View
Resolution
Resolution
12 October 2001 View
Legacy
Capital
30 May 2001 View
Legacy
Annual Return
8 May 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Annual Return
11 May 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
16 May 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Capital
9 July 1998 View
Legacy
Capital
9 July 1998 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Annual Return
1 May 1997 View
Accounts With Accounts Type Full
Accounts
10 January 1997 View
Legacy
Officers
5 July 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Capital
17 October 1995 View
Memorandum Articles
Incorporation
12 September 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Full
Accounts
30 March 1994 View
Legacy
Annual Return
25 April 1993 View
Accounts With Accounts Type Full
Accounts
30 March 1993 View
Legacy
Annual Return
23 April 1992 View
Legacy
Mortgage
6 March 1992 View
Accounts With Accounts Type Full Group
Accounts
5 February 1992 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Full Group
Accounts
13 February 1991 View
Legacy
Officers
31 May 1990 View
Legacy
Annual Return
14 May 1990 View
Accounts With Accounts Type Full Group
Accounts
4 April 1990 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Mortgage
2 June 1989 View
Legacy
Mortgage
2 June 1989 View
Accounts With Accounts Type Full
Accounts
17 March 1989 View
Legacy
Officers
8 March 1989 View
Legacy
Officers
23 September 1988 View
Legacy
Officers
26 May 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Legacy
Annual Return
7 April 1988 View
Legacy
Annual Return
13 October 1987 View
Accounts With Accounts Type Full
Accounts
14 March 1987 View
Legacy
Annual Return
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 June 1986 View
Legacy
Officers
27 May 1986 View
Legacy
Capital
12 May 1986 View
Accounts With Accounts Type Small
Accounts
1 February 1986 View
Resolution
Resolution
20 November 1961 View
Incorporation Company
Incorporation
26 May 1954 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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