HERGON METROPOLITAN UK LIMITED

Key Data

Status

Active

Company No.

08328146

Incorporation date

12/12/2012

Size

Total Exemption Full

Classification

Construction of railways and underground railways (42.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

12/03/2026

Director's details changed for Mr Franciso Santos Martin on 2012-12-13

View PDF (2 pages)

10/03/2026

Appointment of Ms Cristina Santos Lopez as a director on 2026-03-06

View PDF (2 pages)

10/03/2026

Appointment of Ms Patricia Santos Lopez as a director on 2026-03-06

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

15/10/2024

Director's details changed for Ms Diana Abad Arnay on 2019-04-01

View PDF (2 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

14/12/2023

Notification of Francisco Santos Martin as a person with significant control on 2016-04-06

View PDF (2 pages)

14/12/2023

Cessation of Hergon Metropolitan Sl as a person with significant control on 2016-04-06

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

15/08/2023

Director's details changed for Mr Franciso Santos Martin on 2023-08-09

View PDF (2 pages)

15/08/2023

Director's details changed for Ms Diana Abad Arnay on 2023-08-09

View PDF (2 pages)

09/08/2023

Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-30 *

* during past year

Number of employees

2022

-50.46 % *

* during past year

Cash in Bank

£385,168.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
804.03K
-
0.00
777.41K
-

2022
10
1.10M
-
0.00
385.17K
-

2022
10
1.10M
-
0.00
385.17K
-

Employees

2022

Employees

10 -75 % *

Net Assets(GBP)

1.10M £37.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

385.17K £-50.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About HERGON METROPOLITAN UK LIMITED

HERGON METROPOLITAN UK LIMITED is an(a) Active company incorporated on 12/12/2012 with the registered office located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of HERGON METROPOLITAN UK LIMITED?

HERGON METROPOLITAN UK LIMITED is currently Active. It was registered on 12/12/2012 .

Where is HERGON METROPOLITAN UK LIMITED located?

HERGON METROPOLITAN UK LIMITED is registered at 19 The Circle, Queen Elizabeth Street, London SE1 2JE.

What does HERGON METROPOLITAN UK LIMITED do?

HERGON METROPOLITAN UK LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

How many employees does HERGON METROPOLITAN UK LIMITED have?

HERGON METROPOLITAN UK LIMITED had 10 employees in 2022.

What is the latest filing for HERGON METROPOLITAN UK LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Franciso Santos Martin on 2012-12-13.