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Hill's Pet Nutrition (Oac) Limited

Hill's Pet Nutrition (Oac) Limited is an active company incorporated on 9 September 2019 with the registered office located in Woking, Surrey. Hill's Pet Nutrition (Oac) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12197448
Private limited company
Age
6 years
Incorporated 9 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
No changes occurred since incorporation
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 (11 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 1 B Guildford Business Park Middleton Road Guildford GU2 8JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Canadian • Lives in England • Born in May 1981
Director • Finance Director • British • Lives in England • Born in Oct 1982
Director • French • Lives in Switzerland • Born in Nov 1975
Director • General Manager • Dutch • Lives in UK • Born in Mar 1969
Director • Swiss • Lives in Switzerland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill's Pet Nutrition Limited
Nicholas Rowe and Sharmine Pochkhanawala 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 (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£218.26M
Increased by £10.91M (+5%)
Employees
25
Increased by 3 (+14%)
Total Assets
£31.99M
Increased by £1.43M (+5%)
Total Liabilities
-£25.86M
Decreased by £101K (-0%)
Net Assets
£6.14M
Increased by £1.54M (+33%)
Debt Ratio (%)
81%
Decreased by 4.12% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
3 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 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Gregory Patrick Joseph Poullet Resigned
1 Year 10 Months Ago on 1 Jan 2024
Adriana Palamba-Schuijers Appointed
1 Year 10 Months Ago on 1 Jan 2024
Mr Tshepiso Esaiah Moshidi Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Tshepiso Esaiah Moshidi as a director on 3 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Nicholas Rowe as a director on 3 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Registered office address changed from Unit 1 B Guildford Business Park Middleton Road Guildford GU2 8JZ United Kingdom to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on 22 May 2024
Submitted on 22 May 2024
Appointment of Adriana Palamba-Schuijers as a director on 1 January 2024
Submitted on 27 Feb 2024
Termination of appointment of Gregory Patrick Joseph Poullet as a director on 1 January 2024
Submitted on 27 Feb 2024
Appointment of Mr Tshepiso Esaiah Moshidi as a director on 2 October 2023
Submitted on 6 Oct 2023
Repayment History
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