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Hermes Investments (North America) Limited
Hermes Investments (North America) Limited is an active company incorporated on 10 September 2009 with the registered office located in London, City of London. Hermes Investments (North America) Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07014869
Private limited company
Age
16 years
Incorporated
10 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 September 2025
(1 month ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hermes Investments (North America) Limited
Contact
Update Details
Address
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Same address for the past
7 years
Companies in EC2V 6ET
Telephone
02077020888
Email
Unreported
Website
Hermes-investment.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jennifer Whiteman
Director • Solicitor • British • Lives in UK • Born in Nov 1978
Ian Marshall Kennedy
Director • British • Lives in England • Born in Feb 1963
Joseph Leon Kagan
Director • Solicitor • South African,british • Lives in UK • Born in Nov 1973
Hermes Secretariat Limited
Secretary
Federated Hermes Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hermes Assured Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 2 more are mutual people.
Active
Hermes Asset Management Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 2 more are mutual people.
Active
Hermes Pensions Management Ltd
Hermes Secretariat Limited, Joseph Leon Kagan, and 2 more are mutual people.
Active
Hermes Pension Fund Management Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 2 more are mutual people.
Active
Hermes Real Estate Investment Management Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Federated Holdings (UK) Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Federated Holdings (UK) Ii Limited
Hermes Secretariat Limited, Joseph Leon Kagan, and 1 more are mutual people.
Active
Hermes Investment Management Ltd
Hermes Secretariat Limited and Ian Marshall Kennedy are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£791
Same as previous period
Total Liabilities
-£7.11M
Increased by £3 (0%)
Net Assets
-£7.11M
Decreased by £3 (0%)
Debt Ratio (%)
899045%
Increased by 0.38% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Jennifer Whiteman Appointed
10 Months Ago on 18 Dec 2024
Ian Marshall Kennedy Resigned
1 Year Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Ian Marshall Kennedy Appointed
1 Year 10 Months Ago on 15 Dec 2023
Simon Robert Cunningham Resigned
1 Year 10 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Appointment of Jennifer Whiteman as a director on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ian Marshall Kennedy as a director on 23 October 2024
Submitted on 31 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
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Repayment History
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