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Company Information for

HERGAN LIMITED

NEWPORT, SOUTH WALES, NP10 8FY,
Company Registration Number
04005911
Private Limited Company
Dissolved

Dissolved 2017-07-18

Company Overview

About Hergan Ltd
HERGAN LIMITED was founded on 2000-06-01 and had its registered office in Newport. The company was dissolved on the 2017-07-18 and is no longer trading or active.

Key Data
Company Name
HERGAN LIMITED
 
Legal Registered Office
NEWPORT
SOUTH WALES
NP10 8FY
Other companies in NP10
 
Filing Information
Company Number 04005911
Date formed 2000-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-07-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 17:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERGAN LIMITED
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Companies with same name HERGAN LIMITED
The following companies were found which have the same name as HERGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERGAN CONSTRUCTION LIMITED HERGAN HOUSE TREGARE STREET NEWPORT SOUTH WALES NP19 7AP Active Company formed on the 2010-11-18
HERGAN CORPORATION 15267 SW 9 WAY MIAMI FL 33194 Active Company formed on the 1995-11-29
HERGAN HEALTH HOLDING PTY. LTD. SA 5081 Active Company formed on the 2017-05-11

Company Officers of HERGAN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL AUGUSTUS HERMANIS
Company Secretary 2001-03-26
MICHAEL PAUL DUGGAN
Director 2000-06-01
MICHAEL AUGUSTUS HERMANIS
Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN ELIZABETH AVERY
Company Secretary 2000-06-01 2001-03-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-06-01 2000-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL DUGGAN HERGAN CONSTRUCTION LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
MICHAEL AUGUSTUS HERMANIS HERGAN CONSTRUCTION LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-20DS01APPLICATION FOR STRIKING-OFF
2017-03-17AA30/09/16 TOTAL EXEMPTION SMALL
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0128/05/16 FULL LIST
2015-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0128/05/15 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0128/05/14 FULL LIST
2013-12-11AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-06-04AR0128/05/13 FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM UNIT 52 ENTERPRISE WAY NEWPORT SOUTH WALES NP20 2AQ UNITED KINGDOM
2012-08-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-28AR0128/05/12 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-02AR0128/05/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTUS HERMANIS / 11/05/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL AUGUSTUS HERMANIS / 11/05/2011
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM UNIT 16 BANKSIDE ENTERPRISE PARK COVERACK ROAD NEWPORT NP19 0DS
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0128/05/10 FULL LIST
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HERMANIS / 01/01/2009
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGGAN / 01/01/2009
2009-05-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HERMANIS / 01/01/2009
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUGGAN / 01/01/2009
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT SOUTH WALES NP20 2DW
2008-11-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HERMANIS / 01/05/2008
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT GWENT NP19 8EA
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-05363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-10288aNEW SECRETARY APPOINTED
2001-04-10225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-04-10288bSECRETARY RESIGNED
2000-07-0488(2)RAD 01/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HERGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERGAN LIMITED

Intangible Assets
Patents
We have not found any records of HERGAN LIMITED registering or being granted any patents
Domain Names

HERGAN LIMITED owns 1 domain names.

hergan.co.uk  

Trademarks
We have not found any records of HERGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERGAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HERGAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HERGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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