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Hermitage Ai Ltd

Hermitage Ai Ltd is an active company incorporated on 28 October 1998 with the registered office located in Uxbridge, Buckinghamshire. Hermitage Ai Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03657711
Private limited company
Age
27 years
Incorporated 28 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 October 2025 (3 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
First Floor, Belmont House
Belmont Road
Uxbridge
UB8 1HE
England
Address changed on 16 Jan 2026 (28 days ago)
Previous address was 7C Cranmere Road Exeter Road Industrial Estate Okehampton Devon EX20 1UE United Kingdom
Telephone
0183782448
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Brazilian • Lives in UK • Born in Oct 1978
Director • Brazilian • Lives in UK • Born in Sep 1976
Pilgrim's Pride Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilgrim's Pride Ltd
Kirsty ANN Wilkins, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
Active
Kitchen Range Foods Limited
Kirsty ANN Wilkins, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
Active
Pilgrim's UK Lamb Ltd
Kirsty ANN Wilkins, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
Active
Rollover Limited
Kirsty ANN Wilkins, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
Active
Oakhouse Foods Limited
Kirsty ANN Wilkins, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
Active
Pilgrim's Food Masters UK Limited
Kirsty ANN Wilkins, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
Active
Pilgrim's Shared Services Ltd
Kirsty ANN Wilkins, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
Active
Moy Park Limited
Kirsty ANN Wilkins, Mr Ivan Fernandes Siqueira, and 1 more are mutual people.
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
£3.38K
Decreased by £210.61K (-98%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£4.17M
Decreased by £397.7K (-9%)
Total Liabilities
-£3.19M
Decreased by £648.41K (-17%)
Net Assets
£983.13K
Increased by £250.72K (+34%)
Debt Ratio (%)
76%
Decreased by 7.53% (-9%)
Latest Activity
Registered Address Changed
28 Days Ago on 16 Jan 2026
Mr. Eduardo Santos Silva Appointed
1 Month Ago on 13 Jan 2026
Edward Nolan Resigned
1 Month Ago on 13 Jan 2026
Mr. Ivan Fernandes Siqueira Appointed
1 Month Ago on 13 Jan 2026
Mrs. Kirsty Ann Wilkins Appointed
1 Month Ago on 13 Jan 2026
Pilgrim's Pride Ltd. (PSC) Appointed
1 Month Ago on 13 Jan 2026
Edward Nolan (PSC) Resigned
1 Month Ago on 13 Jan 2026
Hermitage Pedigree Pigs Holdings Unlimited Company (PSC) Resigned
1 Month Ago on 13 Jan 2026
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
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Documents
Cessation of Hermitage Pedigree Pigs Holdings Unlimited Company as a person with significant control on 13 January 2026
Submitted on 16 Jan 2026
Registered office address changed from 7C Cranmere Road Exeter Road Industrial Estate Okehampton Devon EX20 1UE United Kingdom to First Floor, Belmont House Belmont Road Uxbridge UB8 1HE on 16 January 2026
Submitted on 16 Jan 2026
Cessation of Edward Nolan as a person with significant control on 13 January 2026
Submitted on 16 Jan 2026
Notification of Pilgrim's Pride Ltd. as a person with significant control on 13 January 2026
Submitted on 16 Jan 2026
Appointment of Mrs. Kirsty Ann Wilkins as a director on 13 January 2026
Submitted on 16 Jan 2026
Appointment of Mr. Ivan Fernandes Siqueira as a director on 13 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Edward Nolan as a director on 13 January 2026
Submitted on 16 Jan 2026
Appointment of Mr. Eduardo Santos Silva as a director on 13 January 2026
Submitted on 16 Jan 2026
Confirmation statement made on 28 October 2025 with no updates
Submitted on 17 Dec 2025
Statement of capital following an allotment of shares on 28 October 1998
Submitted on 24 Nov 2025
Repayment History
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