Hergon Metropolitan UK Limited
- Company number
- 08328146
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Dec 2012
- Nature of business
- Construction of railways and underground railways
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ITW ASSET MANAGEMENT LTD | Corporate-Secretary | 18 Mar 2013 | 3 Oct 2016 |
| ABAD ARNAY, Diana | Director | 12 Dec 2012 | 22 Jul 2026 |
| SANTOS LOPEZ, Patricia | Director | 22 Jul 2026 | |
| SANTOS LOPEZ, Cristina | Director | 22 Jul 2026 | |
| SANTOS MARTIN, Francisco | Director | 12 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hergon Metropolitan Sl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Francisco Santos Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £1,428,583 | £800,828 | 4 |
| 31 Dec 2024 | - | £1,482,249 | £668,305 | 5 |
| 31 Dec 2023 | - | £1,380,916 | £1,087,215 | 10 |
| 31 Dec 2022 | - | £1,102,025 | £385,168 | 40 |
| 31 Dec 2021 | - | £804,027 | £777,411 | 49 |
| 31 Dec 2020 | - | £496,988 | £594,126 | 45 |
| 31 Dec 2019 | - | £257,524 | £498,332 | 35 |
| 31 Dec 2018 | - | -£22,536 | £40,728 | - |
| 31 Dec 2017 | £27,891 | -£81,801 | £39,916 | 8 |
| 31 Dec 2016 | £527,205 | £16,841 | £220,251 | 6 |
| 31 Dec 2015 | - | £118,193 | £246,450 | - |
| 31 Dec 2014 | - | £247,396 | £358,366 | - |
| 31 Dec 2013 | - | -£213,231 | £81,597 | - |
Connections
Registered address
334 companies are registered at this address - likely a registration agent.