Introduction
Watch Company
H
HILL'S PET NUTRITION (OAC) LIMITED
HILL'S PET NUTRITION (OAC) LIMITED is an active company incorporated on 9 September 2019 with the registered office located in Woking. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290) and 1 other business activity. HILL'S PET NUTRITION (OAC) LIMITED was registered 6 years ago.(SIC: 47290, 47910)
Status
active
Active since 6 years ago
Company No
12197448
LTD Company
Age
6 Years
Incorporated 9 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Goldsworth Place 1 Forge End Woking, GU21 6DB,
Previous Addresses
Unit 1 B Guildford Business Park Middleton Road Guildford GU2 8JZ United Kingdom
From: 9 September 2019To: 22 May 2024
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
PALAMBA-SCHUIJERS, Adriana
Active1 Forge End, WokingGU21 6DB
Born March 1969
Director
Appointed 01 Jan 2024
PALAMBA-SCHUIJERS, Adriana
1 Forge End, WokingGU21 6DB
Born March 1969
Director
01 Jan 2024
Active
PEDRAZZINI, Bianca Pauli
ActiveGrabetsmattweg, Therwil
Born August 1974
Director
Appointed 09 Sept 2019
PEDRAZZINI, Bianca Pauli
Grabetsmattweg, Therwil
Born August 1974
Director
09 Sept 2019
Active
POCHKHANAWALA, Sharmine
Active1 Forge End, WokingGU21 6DB
Born May 1981
Director
Appointed 05 May 2021
POCHKHANAWALA, Sharmine
1 Forge End, WokingGU21 6DB
Born May 1981
Director
05 May 2021
Active
ROWE, Nicholas
Active1 Forge End, WokingGU21 6DB
Born October 1982
Director
Appointed 03 Feb 2025
ROWE, Nicholas
1 Forge End, WokingGU21 6DB
Born October 1982
Director
03 Feb 2025
Active
BURNISTON, Christopher Robert
ResignedGuildford Business Park, GuildfordGU2 8JZ
Born July 1980
Director
Appointed 09 Sept 2019
Resigned 04 Feb 2020
BURNISTON, Christopher Robert
Guildford Business Park, GuildfordGU2 8JZ
Born July 1980
Director
09 Sept 2019
Resigned 04 Feb 2020
Resigned
MCGINNIS, Marshall Alan
ResignedGuildford Business Park, GuildfordGU2 8JZ
Born March 1981
Director
Appointed 16 Mar 2020
Resigned 05 May 2021
MCGINNIS, Marshall Alan
Guildford Business Park, GuildfordGU2 8JZ
Born March 1981
Director
16 Mar 2020
Resigned 05 May 2021
Resigned
MOSHIDI, Tshepiso Esaiah
Resigned1 Forge End, WokingGU21 6DB
Born March 1983
Director
Appointed 02 Oct 2023
Resigned 03 Feb 2025
MOSHIDI, Tshepiso Esaiah
1 Forge End, WokingGU21 6DB
Born March 1983
Director
02 Oct 2023
Resigned 03 Feb 2025
Resigned
POULLET, Gregory Patrick Joseph
ResignedGuildford Business Park United Kingdom, GuildfordGU2 8JZ
Born March 1970
Director
Appointed 14 Oct 2019
Resigned 01 Jan 2024
POULLET, Gregory Patrick Joseph
Guildford Business Park United Kingdom, GuildfordGU2 8JZ
Born March 1970
Director
14 Oct 2019
Resigned 01 Jan 2024
Resigned
REYMONDON, Aurelien
ResignedGrabetsmattweg, Therwil
Born November 1975
Director
Appointed 09 Sept 2019
Resigned 01 Aug 2025
REYMONDON, Aurelien
Grabetsmattweg, Therwil
Born November 1975
Director
09 Sept 2019
Resigned 01 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park Avenue, New York
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2019
Colgate-Palmolive Company
Park Avenue, New York
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2019
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2025
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2020
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2019