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HERMITAGE AI LTD (03657711)

HERMITAGE AI LTD (03657711) is an active UK company. incorporated on 28 October 1998. with registered office in Uxbridge. The company operates in the Agriculture, Forestry and Fishing sector, engaged in unknown sic code (01460). HERMITAGE AI LTD has been registered for 27 years.

Company Number
03657711
Status
active
Type
ltd
Incorporated
28 October 1998
Age
27 years
Address
First Floor, Belmont House, Uxbridge, UB8 1HE
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Unknown SIC code (01460)
SIC Codes
01460

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HERMITAGE AI LTD

HERMITAGE AI LTD is an active company incorporated on 28 October 1998 with the registered office located in Uxbridge. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01460). HERMITAGE AI LTD was registered 27 years ago.(SIC: 01460)

Status

active

Active since 27 years ago

Company No

03657711

LTD Company

Age

27 Years

Incorporated 28 October 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 October 2025 (5 months ago)
Submitted on 17 December 2025 (3 months ago)

Next Due

Due by 11 November 2026
For period ending 28 October 2026

Previous Company Names

HERMITAGE SEABOROUGH LIMITED
From: 28 October 1998To: 31 March 2017
Contact
Address

First Floor, Belmont House Belmont Road Uxbridge, UB8 1HE,

Previous Addresses

7C Cranmere Road Exeter Road Industrial Estate Okehampton Devon EX20 1UE United Kingdom
From: 6 September 2022To: 16 January 2026
5 West Street Okehampton Devon EX20 1HQ United Kingdom
From: 9 April 2018To: 6 September 2022
2 East Street Okehampton Devon EX20 1AS
From: 28 October 1998To: 9 April 2018
Timeline

11 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Oct 98
Director Left
Mar 17
Director Joined
May 21
Funding Round
Nov 25
Funding Round
Nov 25
Director Joined
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Owner Exit
Jan 26
Owner Exit
Jan 26
2
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

97

Accounts With Accounts Type Total Exemption Full
23 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 January 2026
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 December 2025
CS01Confirmation Statement
Capital Allotment Shares
24 November 2025
SH01Allotment of Shares
Capital Allotment Shares
17 November 2025
SH01Allotment of Shares
Replacement Filing Of Confirmation Statement With Made Up Date
7 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
7 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
7 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
7 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
7 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
7 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
7 November 2025
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
7 November 2025
RP01CS01RP01CS01
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
8 September 2025
PSC02Notification of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
22 May 2025
RP04CS01RP04CS01
Change To A Person With Significant Control
16 May 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
31 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Confirmation Statement With Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 April 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 November 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 July 2017
AAAnnual Accounts
Resolution
31 March 2017
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
21 March 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 March 2017
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 January 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
26 November 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 December 2007
AAAnnual Accounts
Legacy
13 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2007
AAAnnual Accounts
Legacy
16 November 2006
363aAnnual Return
Legacy
14 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 November 2005
AAAnnual Accounts
Legacy
3 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 August 2004
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 2004
AAAnnual Accounts
Legacy
5 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 April 2003
AAAnnual Accounts
Legacy
4 December 2002
363sAnnual Return (shuttle)
Legacy
11 March 2002
363sAnnual Return (shuttle)
Legacy
4 March 2002
88(2)R88(2)R
Resolution
4 March 2002
RESOLUTIONSResolutions
Resolution
4 March 2002
RESOLUTIONSResolutions
Resolution
4 March 2002
RESOLUTIONSResolutions
Resolution
4 March 2002
RESOLUTIONSResolutions
Legacy
4 March 2002
123Notice of Increase in Nominal Capital
Resolution
4 March 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
15 August 2001
AAAnnual Accounts
Legacy
28 November 2000
363sAnnual Return (shuttle)
Legacy
17 November 1999
363sAnnual Return (shuttle)
Legacy
8 April 1999
225Change of Accounting Reference Date
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288aAppointment of Director or Secretary
Legacy
26 February 1999
288bResignation of Director or Secretary
Legacy
26 February 1999
288bResignation of Director or Secretary
Incorporation Company
28 October 1998
NEWINCIncorporation