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Hergon Metropolitan UK Limited

Hergon Metropolitan UK Limited is an active company incorporated on 12 December 2012 with the registered office located in London, Greater London. Hergon Metropolitan UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08328146
Private limited company
Age
12 years
Incorporated 12 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 day ago)
Last change occurred 1 year 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)
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 9 Aug 2023 (2 years 4 months ago)
Previous address was 17 Carlisle Street First Floor London W1D 3BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Construction Manager • Spanish • Lives in Spain • Born in Oct 1965
Director • Administration Manager • Spanish • Lives in Spain • Born in Sep 1982
Mr Francisco Santos Martin
PSC • Spanish • Lives in Spain • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£668.31K
Decreased by £418.91K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.58M
Decreased by £49.78K (-3%)
Total Liabilities
-£102.43K
Decreased by £151.11K (-60%)
Net Assets
£1.48M
Increased by £101.33K (+7%)
Debt Ratio (%)
6%
Decreased by 9.05% (-58%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Sep 2023
Ms Diana Abad Arnay Details Changed
2 Years 4 Months Ago on 9 Aug 2023
Mr Franciso Santos Martin Details Changed
2 Years 4 Months Ago on 9 Aug 2023
Ms Diana Abad Arnay Details Changed
6 Years Ago on 1 Apr 2019
Hergon Metropolitan Sl (PSC) Resigned
9 Years Ago on 6 Apr 2016
Francisco Santos Martin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Director's details changed for Ms Diana Abad Arnay on 1 April 2019
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 14 Dec 2023
Notification of Francisco Santos Martin as a person with significant control on 6 April 2016
Submitted on 14 Dec 2023
Cessation of Hergon Metropolitan Sl as a person with significant control on 6 April 2016
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Director's details changed for Mr Franciso Santos Martin on 9 August 2023
Submitted on 15 Aug 2023
Director's details changed for Ms Diana Abad Arnay on 9 August 2023
Submitted on 15 Aug 2023
Repayment History
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