Hergon Metropolitan UK Limited

Active08328146 Private limited company
Incorporated
12 December 2012 (13 years)
Industry
Construction of railways and underground railways (42120)
Directors
Patricia Santos Lopez
Cristina Santos Lopez
Francisco Santos Martin
Owned by
Francisco Santos Martin
Accounts type
Total exemption full
Region
Greater London
Address
19 The Circle
Queen Elizabeth Street
London
SE1 2JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Santos Lopez, Patricia
Director · Appointed 22 July 2026
Spanish
Born December 1999 (26)
Santos Lopez, Cristina
Director · Appointed 22 July 2026
Spanish
Born November 1993
Santos Martin, Francisco
Director · Appointed 12 December 2012
Spanish
Born October 1965 (61)
Officer history (2 former)
22 July 2026
Appointed Santos Lopez, Patricia as Director
22 July 2026
Appointed Santos Lopez, Cristina as Director
22 July 2026
Resigned Abad Arnay, Diana as Director
3 October 2016
Resigned Itw Asset Management Ltd as Corporate Secretary
18 March 2013
Appointed Itw Asset Management Ltd as Corporate Secretary
12 December 2012
Appointed Santos Martin, Francisco as Director
12 December 2012
Appointed Abad Arnay, Diana as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Francisco Santos Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born October 1965 (61)
Former controllers (1)
6 April 2016
Ceased Hergon Metropolitan SL — Owns 75–100% of shares

Financials

Net Assets
£1,482,249
Cash
£668,305
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £257,524 £496,988 £804,027 £1,102,025 £1,380,916 £1,482,249
Balance sheet detail
202420232022202120202019
Current Assets£1,584,674£1,634,455£1,373,672£1,208,263£1,073,098£943,669
Debtors£916,369£547,240£988,504£430,852£478,972£445,337
Cash£668,305£1,087,215£385,168£777,411£594,126£498,332
Creditors (> 1 year)£94,462£6,764£130,506
Net Current Assets£1,482,249£1,380,916£1,102,025£898,489£503,752£388,030
Net Assets£1,482,249£1,380,916£1,102,025£804,027£496,988£257,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
22 October 2026Director's details changed
4 August 2026Confirmation statement with updates22 November 2025
4 August 2026Total exemption full accounts31 December 2025
3 August 2026Replacement filing for the appointment of a director
Show all recent filings

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