Menna Overview
Here’s a quick overview of HERMITAGE AI LTD 👀 — a Uxbridge based business that started in 1998.
HERMITAGE AI LTD
- Company statusactive
- Company No03657711
- Age28 years 1 month Incorporated 28 October 1998
- Officers1
Address
First Floor, Belmont House, Belmont Road, Uxbridge, UB8 1HE, England
HERMITAGE AI LTD is an active company incorporated on 28 October 1998 and based in Uxbridge, England. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01460
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 02 Nov 2026
Resolution
4 Months Ago on 10 Jul 2026
Legacy
5 Months Ago on 29 Jun 2026
Capital Statement Capital Company With Date Currency Figure
5 Months Ago on 29 Jun 2026
Legacy
5 Months Ago on 29 Jun 2026
Resolution
5 Months Ago on 29 Jun 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 23 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 16 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 16 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 16 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Capital Allotment Shares
1 Year Ago on 24 Nov 2025
Capital Allotment Shares
1 Year Ago on 17 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Nov 2025
Replacement Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Nov 2025
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOLAN, Edward | director | Dec 1962 | 28 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pilgrim's Pride Ltd. | 13 Jan 2026 | |
| Hermitage Pedigree Pigs Holdings Unlimited Company | 22 Feb 2017 | |
| Mr Edward Nolan | Dec 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
NOLAN, Edward, BARBER, Jeremy John are mutual persons.
BARBER, Sarah Frances, BARBER, Jeremy John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
BARBER, Jeremy John are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
THE POINT-TO-POINT AUTHORITY LIMITED
BARBER, Jeremy John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HERMITAGE AI LTD 👀 — a Uxbridge based business that started in 1998.