HILL'S PET NUTRITION LIMITED
Active - Accounts Filed
General Information
NAME
HILL'S PET NUTRITION LIMITED
COMPANY NUMBER
01981158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
22/01/1986
(38 years and 10 months old)
WEBSITE
www.hillspet.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/1986
19/03/1993
HILL'S PET PRODUCTS LIMITED
View all previous names
SURREY
GU21 6DB
Telephone: 0800282438
TPS: No
Goldsworth Place
1 Forge End
WOKING
GU21 6DB
Unit 1b
Guildford Business Park Midleton Ro
Guildford
Surrey
GU2 8JZ
Telephone: 282438
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILL'S PET PRODUCTS INC | N/A | N/A |
| HILL''S PET NUTRITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HILL'S PET NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HILL'S PET NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HILL'S PET NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2019 - Present (5 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLGATE-PALMOLIVE CO | N/A | N/A |
| CP EUROPE SARL | N/A | N/A |
| COLGATE-PALMOLIVE FINANCE (UK) PLC | Active - Accounts Filed | View Report |
| HILL'S PET PRODUCTS INC | N/A | N/A |
| HILL''S PET NUTRITION (OAC) LIMITED | Active - Accounts Filed | View Report |
| HILL''S PET NUTRITION LIMITED | Active - Accounts Filed | View Report |
| NORWOOD INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/11/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Tshepiso Esaiah Moshidi (931440773) Appointed |
| 22/07/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Sharmine Pochkhanawala (928421860) Appointed |
| 17/06/2021 | New Company Secretary Sharmine Pochkhanawala (928426780) Appointed |
| 23/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Company Secretary Marshall Alan McGinnis (927215407) Appointed |
| 22/07/2020 | New Board Member Marshall Alan McGinnis (926923013) Appointed |
| 05/06/2020 | Christopher Burniston (919259155) has left the board |
| 05/06/2020 | Christopher Burniston (919259156) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/09/2019 | George Odegi (919698470) has left the board |
| 26/09/2019 | New Board Member Claire Towers (926271543) Appointed |
| 26/09/2019 | New Board Member Bianca Pauli Petrazzini (926271601) Appointed |
| 26/09/2019 | Charalabos Klados (923289271) has left the board |
| 26/09/2019 | Eric Lamort De Gail (919259153) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 07/06/2017 | Antonio Caro (919533683) has left the board |
| 07/06/2017 | New Board Member Charalabos Klados (923289271) Appointed |
| 22/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | Change in Reg. Office |
| 08/10/2015 | New Accounts filed |
| 23/04/2015 | New Board Member George Odegi (919698470) Appointed |
| 23/04/2015 | Kirk Putman (915864206) has left the board |
| 02/03/2015 | New Board Member Antonio Caro (919533683) Appointed |
| 27/02/2015 | Francisco Munoz (916267023) has left the board |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | Brian Howard (918041430) has left the board |
| 14/11/2014 | Gareth Bryn Thomas (916976353) has left the board |
| 14/11/2014 | Gareth Bryn Thomas (916976080) has left the board |
| 14/11/2014 | New Board Member Christopher Burniston (919259156) Appointed |
| 14/11/2014 | New Board Member Eric Lamort De Gail (919259153) Appointed |
| 14/11/2014 | New Company Secretary Christopher Burniston (919259155) Appointed |
| 14/11/2014 | New Accounts filed |
| 16/11/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Brian Howard (918041430) Appointed |
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