Hermes Pacific Investments Plc

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hermes pacific investments plc
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Micro

Hermes Pacific Investments Plc

05239281•Public Limited With Share Capital

First Floor 1 Chancery Lane, London, WC2A1LF
WebsiteEmail02074219421

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Incorporated

23/09/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hermes Pacific Investments Plc (05239281) is a public limited with share capital incorporated on 23/09/2004 (21 years old) and registered in london, WC2A1LF. The company operates under SIC code 70100 - activities of head offices.

Hermes pacific investments plc is a company based out of 10 new fetter lane, london, united kingdom.

Public Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/09/2004
WC2A1LF
2 employees

Financial Overview

Total Assets

£3.55M

Liabilities

£18.0K

Net Assets

£3.53M

Turnover

£27.0K

Cash

£195.0K

Key Metrics

2

Employees

3

Directors

81

Shareholders

Board of Directors

1
A
alan john morton
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Resolution
Category:Resolution
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Resolution
Category:Resolution
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Resolution
Category:Resolution
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Resolution
Category:Resolution
Date:19-09-2014
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-11-2013
Capital Alter Shares Consolidation
Category:Capital
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Resolution
Category:Resolution
Date:08-11-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2012
Change Of Name Notice
Category:Change Of Name
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Resolution
Category:Resolution
Date:06-07-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:28-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:29-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2010
Memorandum Articles
Category:Incorporation
Date:24-02-2010
Resolution
Category:Resolution
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Auditors Resignation Company
Category:Auditors
Date:03-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Capital
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Capital
Date:07-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Capital
Date:13-06-2006
Resolution
Category:Resolution
Date:30-05-2006
Resolution
Category:Resolution
Date:30-05-2006
Resolution
Category:Resolution
Date:30-05-2006
Resolution
Category:Resolution
Date:30-05-2006
Legacy
Category:Capital
Date:12-05-2006
Legacy
Category:Capital
Date:04-05-2006
Legacy
Category:Capital
Date:04-05-2006
Resolution
Category:Resolution
Date:04-05-2006
Resolution
Category:Resolution
Date:04-05-2006
Resolution
Category:Resolution
Date:04-05-2006
Resolution
Category:Resolution
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

22 Great James Street, London, WC1N3ES
First Floor 1 Chancery Lane, London, WC2A1LFRegistered

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Contact

02074219421
ceo@hermespacificinvestments.comcfo@hermespacificinvestments.com
hermespacificinvestments.com
First Floor 1 Chancery Lane, London, WC2A1LF