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Hermes Pacific Investments Plc

Hermes Pacific Investments Plc is an active company incorporated on 23 September 2004 with the registered office located in London, City of London. Hermes Pacific Investments Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05239281
Public limited company
Age
20 years
Incorporated 23 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor
1 Chancery Lane
London
WC2A 1LF
England
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES United Kingdom
Telephone
02074219421
Email
Unreported
People
Officers
3
Shareholders
81
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Jul 1959
Mr Haresh Damodar Kanabar
PSC • British • Lives in England • Born in Mar 1958
Mr Shahab Nico Manzouri
PSC • British • Lives in England • Born in Mar 1965
Ms Elena Maritan
PSC • Italian • Lives in Italy • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Silentpoint Limited
Haresh Damodar Kanabar is a mutual person.
Active
Silentpoint Property Limited
Haresh Damodar Kanabar is a mutual person.
Active
Calrington Property Limited
Haresh Damodar Kanabar is a mutual person.
Active
Hermes Capital UK Limited
Alan John Morton is a mutual person.
Active
Poonam & Roshni Limited
Haresh Damodar Kanabar is a mutual person.
Active
Roshni & Poonam Limited
Haresh Damodar Kanabar is a mutual person.
Active
International Mining & Infrastructure Corporation Plc
Haresh Damodar Kanabar is a mutual person.
Liquidation
Venteco Plc
Haresh Damodar Kanabar is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£230K
Decreased by £341K (-60%)
Turnover
£27K
Increased by £6K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£3.46M
Increased by £15K (0%)
Total Liabilities
-£18K
Increased by £2K (+13%)
Net Assets
£3.45M
Increased by £13K (0%)
Debt Ratio (%)
1%
Increased by 0.06% (+12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Shahab Manzouri (PSC) Appointed
2 Years 1 Month Ago on 12 Jul 2023
Elena Maritan (PSC) Appointed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Get Credit Report
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Documents
Confirmation statement made on 23 September 2024 with updates
Submitted on 25 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Resolutions
Submitted on 16 Sep 2024
Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 20 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Notification of Elena Maritan as a person with significant control on 12 July 2023
Submitted on 24 Jul 2023
Notification of Shahab Manzouri as a person with significant control on 12 July 2023
Submitted on 24 Jul 2023
Submitted on 7 Nov 2022
Confirmation statement made on 23 September 2022 with updates
Submitted on 13 Oct 2022
Repayment History
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