HERMITAGE AI LTD

Active
  • Company number
    03657711Copy
    Copy
  • Private limited company
  • Incorporated28/10/1998 · 27 years old
  • Raising of swine/pigs

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
First Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/07/2026

    Resolutions

    View PDF (2 pages)
  2. 29/06/2026

    Statement by Directors

    View PDF (1 pages)
  3. 29/06/2026

    Statement of capital on 2026-06-29

    View PDF (3 pages)
  4. 29/06/2026

    Resolutions

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 39 days

11/11/2026Filing deadline

Next statement date
28/10/2026
Last statement dated
28/10/2025

See the full filing history

Financial performance

The latest figures HERMITAGE AI LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.25M2025
26.93%vs 2024

2024: £983.13K

Total Assets

£4.02M2025
-3.60%vs 2024

2024: £4.17M

Cash in Bank

£38.92K2025
1.05K%vs 2024

2024: £3.38K

Total Liabilities

£2.78M2025
-13.01%vs 2024

2024: £3.19M

Employees

172025
0vs 2024

2024: 17

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 13.01% on 2024. See the full financial analysis for HERMITAGE AI LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

312021
222022
182023
172024
172025
YearEmployeesChange
2025170
202417-1
202318-4
202222-9
202131–

Reported employee count decreased from 31 in 2021 to 17 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary28/10/1998–28/10/199867416
Director28/10/1998–22/02/20176
Director13/01/2026–Present0
Nominee Director28/10/1998–28/10/199866414
Secretary28/10/1998–22/02/20171
Director13/01/2026–Present1
Director13/01/2026–Present9
Director28/10/1998–13/01/20262

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
22/02/2017–Present0
22/02/2017–13/01/20260
06/04/2016–Present2
06/04/2016–13/01/20262
13/01/2026–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 04/03/2002
Last 12 months
17
+12 vs the year before
Most recent filing
10/07/2026
2 months ago

What changed in the last year

  • Officer changes (8)Latest 29/06/2026
  • Share capital (3)Latest 29/06/2026
  • Accounts filedLatest 23/02/2026
  • Registered officeLatest 16/01/2026
  • Confirmation statementLatest 17/12/2025

Filing timeline

  1. 10/07/2026

    Resolutions

    View PDF (2 pages)
  2. 29/06/2026

    Statement by Directors

    View PDF (1 pages)
  3. 29/06/2026

    Statement of capital on 2026-06-29

    View PDF (3 pages)
  4. 29/06/2026

    Resolutions

    View PDF (2 pages)
  5. 29/06/2026

    Solvency Statement dated 15/06/26

    View PDF (1 pages)
  6. 23/02/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (10 pages)
  7. 16/01/2026

    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 2026-01-16

    View PDF (1 pages)
  8. 16/01/2026

    Cessation of Hermitage Pedigree Pigs Holdings Unlimited Company as a person with significant control on 2026-01-13

    View PDF (1 pages)
  9. 16/01/2026

    Notification of Pilgrim's Pride Ltd. as a person with significant control on 2026-01-13

    View PDF (2 pages)
  10. 16/01/2026

    Appointment of Mrs. Kirsty Ann Wilkins as a director on 2026-01-13

    View PDF (2 pages)
  11. 16/01/2026

    Termination of appointment of Edward Nolan as a director on 2026-01-13

    View PDF (1 pages)
  12. 16/01/2026

    Cessation of Edward Nolan as a person with significant control on 2026-01-13

    View PDF (1 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

105 UK companies are similar to HERMITAGE AI LTD, sharing the same company status (Active), the same industry sector and activity group (Raising of swine/pigs) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

105 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Raising of swine/pigs.Browse the listing

About HERMITAGE AI LTD

A short description of the company, written from its Companies House record.

HERMITAGE AI LTD is a private limited company registered in the United Kingdom, based in First Floor, Belmont House, Belmont Road, Uxbridge UB8 1HE. Companies House classifies its business as Raising of swine/pigs. It has been on the register for 27 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.25M and 17 employees.

HERMITAGE AI LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HERMITAGE AI LTD under one registered business activity: Raising of swine/pigs (01.46 - SIC 2007).

HERMITAGE AI LTD is recorded as active on the Companies House register, and has been on it since 28/10/1998.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.25M, total assets of £4.02M, cash in bank of £38.92K and total liabilities of £2.78M.

The most recent document on the record is dated 10/07/2026: Resolutions, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 11/11/2026.

Companies House lists 8 officers (3 currently in post) and 5 people with significant control (3 current).