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Companies House/Uxbridge/Company profile

HERMITAGE AI LTD

Active
03657711·incorporated 1998-10-28

HERMITAGE AI LTD is an active UK private limited company, incorporated on 28 October 1998 at Companies House (number 03657711; OpenRegistry canonical ID GB-03657711-hermitage-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 01460 (Raising of swine/pigs), one of 382 active UK entities in that code and one of 9,217 active companies registered in Uxbridge (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-28
Registered Address
FIRST FLOOR, BELMONT HOUSE, BELMONT ROAD, UXBRIDGE, UB8 1HE, ENGLAND
SIC
01460 — Raising of swine/pigs
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

HERMITAGE AI LTD has 1 person with significant control on file:

  • Pilgrim's Pride Ltd. (United Kingdom reg. 00608077). Notified 2026-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Edward Nolan born 1962 resident in Ireland, Republic Of, Irish national. Notified 2016-04-06. Ceased 2026-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hermitage Pedigree Pigs Holdings Unlimited Company (Ireland reg. 277959). Notified 2017-02-22. Ceased 2026-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HERMITAGE AI LTD has previously traded as:

  • HERMITAGE SEABOROUGH LIMITED (until 2017-03-31)

Similar UK companies

Other companies registered under SIC 01460 (Raising of swine/pigs):

Other companies registered in Uxbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03657711.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.