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HERMITAGE AI LTD

Company number 03657711

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Jun 2026 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2026 SH19 Statement of capital on 29 June 2026
  • GBP 1.00
View PDF Statement of capital on 29 June 2026
  • GBP 1.00
- link opens in a new window - 3 pages (3 pages)
29 Jun 2026 CAP-SS Solvency Statement dated 15/06/26
View PDF Solvency Statement dated 15/06/26 - link opens in a new window - 1 page (1 page)
29 Jun 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
23 Feb 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
16 Jan 2026 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jan 2026 AP01 Appointment of Mr. Eduardo Santos Silva as a director on 13 January 2026
View PDF Appointment of Mr. Eduardo Santos Silva as a director on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 TM01 Termination of appointment of Edward Nolan as a director on 13 January 2026
View PDF Termination of appointment of Edward Nolan as a director on 13 January 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026 AP01 Appointment of Mr. Ivan Fernandes Siqueira as a director on 13 January 2026
View PDF Appointment of Mr. Ivan Fernandes Siqueira as a director on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 AP01 Appointment of Mrs. Kirsty Ann Wilkins as a director on 13 January 2026
View PDF Appointment of Mrs. Kirsty Ann Wilkins as a director on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 PSC02 Notification of Pilgrim's Pride Ltd. as a person with significant control on 13 January 2026
View PDF Notification of Pilgrim's Pride Ltd. as a person with significant control on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 PSC07 Cessation of Edward Nolan as a person with significant control on 13 January 2026
View PDF Cessation of Edward Nolan as a person with significant control on 13 January 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026 PSC07 Cessation of Hermitage Pedigree Pigs Holdings Unlimited Company as a person with significant control on 13 January 2026
View PDF Cessation of Hermitage Pedigree Pigs Holdings Unlimited Company as a person with significant control on 13 January 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025 CS01 Confirmation statement made on 28 October 2025 with no updates
View PDF Confirmation statement made on 28 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2025 SH01 Statement of capital following an allotment of shares on 28 October 1998
  • GBP 100
View PDF Statement of capital following an allotment of shares on 28 October 1998
  • GBP 100
- link opens in a new window - 2 pages (2 pages)
17 Nov 2025 SH01 Statement of capital following an allotment of shares on 12 December 2001
  • GBP 150
View PDF Statement of capital following an allotment of shares on 12 December 2001
  • GBP 150
- link opens in a new window - 2 pages (2 pages)
07 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 October 2017
View PDF Replacement Filing of Confirmation Statement dated 28 October 2017 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 October 2019
View PDF Replacement Filing of Confirmation Statement dated 28 October 2019 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 October 2020
View PDF Replacement Filing of Confirmation Statement dated 28 October 2020 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 October 2022
View PDF Replacement Filing of Confirmation Statement dated 28 October 2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 October 2023
View PDF Replacement Filing of Confirmation Statement dated 28 October 2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 October 2024
View PDF Replacement Filing of Confirmation Statement dated 28 October 2024 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 October 2021
View PDF Replacement Filing of Confirmation Statement dated 28 October 2021 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 28 October 2018
View PDF Replacement Filing of Confirmation Statement dated 28 October 2018 - link opens in a new window - 3 pages (3 pages)