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Hill's Pet Nutrition Limited

Hill's Pet Nutrition Limited is an active company incorporated on 22 January 1986 with the registered office located in Woking, Surrey. Hill's Pet Nutrition Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01981158
Private limited company
Age
39 years
Incorporated 22 January 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 October 2025 (10 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Goldsworth Place
1 Forge End
Woking
Surrey
GU21 6DB
United Kingdom
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was Unit 1B Guildford Business Park Midleton Road Guildford Surrey GU2 8JZ
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Canadian • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Oct 1982
Director • Swiss • Lives in Switzerland • Born in Aug 1974
Director • Finance Director • South African • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill's Pet Nutrition (Oac) Limited
Sharmine Pochkhanawala and Nicholas Rowe are mutual people.
Active
Colgate-Palmolive (U.K.) Limited
Sharmine Pochkhanawala is a mutual person.
Active
Colgate (UK) Limited
Sharmine Pochkhanawala is a mutual person.
Active
Colgate-Palmolive Finance (UK) Limited
Sharmine Pochkhanawala is a mutual person.
Active
Colgate Holdings
Sharmine Pochkhanawala is a mutual person.
Active
Colgate-Palmolive Investments (UK) Limited
Sharmine Pochkhanawala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£47.16M
Decreased by £2.79M (-6%)
Employees
66
Increased by 1 (+2%)
Total Assets
£18.72M
Increased by £1.4M (+8%)
Total Liabilities
-£15.13M
Increased by £566K (+4%)
Net Assets
£3.59M
Increased by £829K (+30%)
Debt Ratio (%)
81%
Decreased by 3.24% (-4%)
Latest Activity
Confirmation Submitted
10 Days Ago on 31 Oct 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Mr Nicholas Rowe Appointed
9 Months Ago on 3 Feb 2025
Tshepiso Esaiah Moshidi Resigned
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Mr Tshepiso Esaiah Moshidi Appointed
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 31 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mr Nicholas Rowe as a director on 3 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Tshepiso Esaiah Moshidi as a director on 3 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from Unit 1B Guildford Business Park Midleton Road Guildford Surrey GU2 8JZ to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Appointment of Mr Tshepiso Esaiah Moshidi as a director on 2 October 2023
Submitted on 6 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Repayment History
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