Hermitage AI Ltd

Active03657711 Private limited company
Incorporated
28 October 1998 (28 years)
Previously known as
Hermitage Seaborough Limited (until 31 March 2017)
Industry
Raising of swine/pigs (01460)
Directors
Owned by
Accounts type
Total exemption full
Address
First Floor
Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2026
Also at Pilgrim's Pride Ltd., Onix Investments UK Ltd, Geo. Adams & Sons Limited · more companies
Brazilian
Born September 1976 (50)
Director · Appointed 13 January 2026
Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies
Brazilian
Born October 1978 (48)
Director · Appointed 13 January 2026
Also at Kitchen Range Foods Limited, Moy Park Limited, Oakhouse Foods Limited · more companies
British
Born October 1969 (57)
Officer history (5 former)
13 January 2026
Appointed Fernandes Siqueira, Ivan, Mr. as Director
13 January 2026
Appointed Santos Silva, Eduardo as Director
13 January 2026
Appointed Wilkins, Kirsty Ann, Mrs. as Director
13 January 2026
Resigned Nolan, Edward as Director
22 February 2017
Resigned Barber, Jeremy John as Director
22 February 2017
Resigned Barber, Sarah Frances as Secretary
28 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
28 October 1998
Appointed Barber, Sarah Frances as Secretary
28 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
28 October 1998
Appointed Barber, Jeremy John as Director
28 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Appointed Nolan, Edward as Director
28 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00608077
Former controllers (2)
13 January 2026
Ceased Hermitage Pedigree Pigs Holdings Unlimited Company — Owns 50–75% of shares
13 January 2026
Ceased Edward Nolan — Owns 25–50% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Onix Investments UK Ltd
Attleborough Foods Limited Owns 75–100% of shares
Consumer Foods Van Sales Limited Owns 75–100% of shares
Noon Products Limited Owns 75–100% of shares
Oakhouse Foods Limited Owns 75–100% of shares
Pilgrim's Food Masters Holdings Limited Owns 75–100% of shares
Pilgrim's Food Masters UK Limited Owns 75–100% of shares
Pilgrim's Pride Ltd. Owns 75–100% of shares
Belvoir Foods Limited Owns 75–100% of shares
Dalehead Foods Limited Owns 75–100% of shares
Easey Holdings Limited Owns 75–100% of shares
D. Blowers Limited Owns 75–100% of shares
Easey Herds Limited Owns 75–100% of shares
Easey Pigs Limited Owns 75–100% of shares
Geo. Adams & Sons Limited Owns 75–100% of shares
Adams Pork Products Limited Owns 75–100% of shares
Geo. Adams & Sons (Farms) Limited Owns 75–100% of shares
Hermitage AI Ltd This company Owns 75–100% of shares
Pilgrim's Europe Ltd Owns 75–100% of shares
Pilgrim's UK Lamb Ltd. Owns 75–100% of shares
Hamer International Limited Owns 75–100% of shares
Plumrose Limited Owns 75–100% of shares
PQP Holdings Limited Owns 75–100% of shares
Pilgrim's Shared Services Ltd Owns 75–100% of shares
Rollover Limited Owns 75–100% of shares
Spurway Foods Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,247,907
Cash
£38,921
Employees
17
Debt Ratio
69%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £151,628 £388,178 £388,446 £506,281 £732,415 £983,133 £1,247,907
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,781,438£2,905,248£3,064,807£3,092,045£3,133,719£1,784,793£1,378,165
Current Assets£1,241,596£1,268,136£1,506,272£1,533,936£1,691,282£2,411,238£1,896,784
Debtors£655,085£654,797£853,343£740,430
Cash£38,921£3,384£213,993£176,884£266,622£673,653£379,819
Creditors (< 1 year)£2,553,516£2,952,086£3,645,330£3,930,989£4,250,185£3,807,853£3,123,071
Creditors (> 1 year)£250
Net Current Assets(£1,311,920)(£1,683,950)(£2,139,058)(£2,397,053)(£2,558,903)(£1,396,615)(£1,226,287)
Net Assets£1,247,907£983,133£732,415£506,281£388,446£388,178£151,628
Shareholder Funds£506,281£388,446£388,178£151,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates28 October 2026
10 July 2026Resolutions
29 June 2026Share capital filing
29 June 2026Insolvency filing
29 June 2026Statement of capital
Show all recent filings

Some other companies at this address

JBS Durham UK Limited
JBS Meat UK Limited
JBS Melwood UK Limited
Mantiqueira UK I Holding Ltd
Mantiqueira UK II Holding Ltd
Pilgrim's Europe Ltd

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