• UK
  • HILL'S PET NUTRITION LIMITED - Unit 1b Guildford Business Park, Midleton Road, Guildford, Surrey, United Kingdom

Company Information

Company registration number
01981158
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1b Guildford Business Park
Midleton Road
Guildford
Surrey
GU2 8JZ
Unit 1b Guildford Business Park, Midleton Road, Guildford, Surrey, GU2 8JZ UK

Management

Managing Directors
PAULI PEDRAZZINI, Bianca
POCHKHANAWALA, Sharmine
TOWERS, Claire
MOSHIDI, Tshepiso Esaiah
Company secretaries
POCHKHANAWALA, Sharmine

Company Details

Type of Business
ltd
Incorporated
1986-01-22
Age Of Company
1986-01-22 38 years
SIC/NACE
10920

Ownership

Beneficial Owners
Colgate-Palmolive Company

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HILL'S PET PRODUCTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-06
Annual Return
Due Date: 2024-11-20
Last Date: 2023-11-06

HILL'S PET NUTRITION LIMITED Company Description

HILL'S PET NUTRITION LIMITED is a ltd registered in United Kingdom with the Company reg no 01981158. Its current trading status is "live". It was registered 1986-01-22. It was previously called HILL'S PET PRODUCTS LIMITED. It has declared SIC or NACE codes as "10920". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-06.It can be contacted at Unit 1B Guildford Business Park .
More information

Get HILL'S PET NUTRITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hill's Pet Nutrition Limited - Unit 1b Guildford Business Park, Midleton Road, Guildford, Surrey, United Kingdom

1986-01-22 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-06) - AP01

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  • confirmation-statement-with-no-updates (2023-11-07) - CS01

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  • accounts-with-accounts-type-full (2023-07-17) - AA

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • accounts-with-accounts-type-full (2022-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-11-17) - CS01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • appoint-person-secretary-company-with-name-date (2021-06-15) - AP03

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  • appoint-person-director-company-with-name-date (2021-06-15) - AP01

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  • change-person-director-company-with-change-date (2021-06-15) - CH01

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  • termination-director-company-with-name-termination-date (2021-06-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-06-15) - TM02

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  • termination-secretary-company-with-name-termination-date (2020-06-03) - TM02

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  • termination-director-company-with-name-termination-date (2020-06-03) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-07-20) - AP03

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  • confirmation-statement-with-no-updates (2020-11-10) - CS01

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  • accounts-with-accounts-type-full (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2019-11-12) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • appoint-person-director-company-with-name-date (2019-09-24) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-24) - TM01

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-11-15) - CS01

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  • accounts-with-accounts-type-full (2017-08-31) - AA

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  • appoint-person-director-company-with-name-date (2017-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • termination-director-company-with-name-termination-date (2015-02-25) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01

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  • accounts-with-accounts-type-full (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-11-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-11-12) - TM02

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  • accounts-with-accounts-type-full (2014-08-30) - AA

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  • termination-director-company-with-name (2013-07-02) - TM01

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  • appoint-person-director-company-with-name (2013-08-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • accounts-with-accounts-type-full (2013-08-08) - AA

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  • second-filing-of-form-with-form-type (2012-01-13) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • change-person-director-company-with-change-date (2012-11-07) - CH01

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  • accounts-with-accounts-type-full (2012-07-31) - AA

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  • appoint-person-secretary-company-with-name (2012-06-11) - AP03

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  • appoint-person-director-company-with-name (2012-06-11) - AP01

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  • termination-director-company-with-name (2012-06-11) - TM01

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  • termination-secretary-company-with-name (2012-06-11) - TM02

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  • resolution (2012-02-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • appoint-person-director-company-with-name (2011-08-30) - AP01

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  • termination-director-company-with-name (2011-08-30) - TM01

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  • accounts-with-accounts-type-full (2011-07-26) - AA

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • termination-director-company-with-name (2011-03-18) - TM01

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  • termination-secretary-company-with-name (2010-05-20) - TM02

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  • termination-director-company-with-name (2010-05-20) - TM01

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  • appoint-corporate-secretary-company-with-name (2010-05-21) - AP04

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  • appoint-corporate-director-company-with-name (2010-05-21) - AP02

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  • accounts-with-accounts-type-full (2010-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • legacy (2009-07-13) - 288b

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  • legacy (2009-07-13) - 288c

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • legacy (2009-07-13) - 288a

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  • change-person-director-company-with-change-date (2009-11-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • accounts-with-accounts-type-full (2009-11-17) - AA

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  • legacy (2008-04-24) - 288b

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  • accounts-with-accounts-type-full (2008-01-23) - AA

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  • legacy (2008-04-23) - 288c

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  • legacy (2008-04-23) - 287

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  • legacy (2008-01-16) - 363a

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  • legacy (2008-04-24) - 288a

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  • legacy (2008-12-08) - 363a

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  • accounts-with-accounts-type-full (2008-12-10) - AA

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  • legacy (2007-02-23) - 288b

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  • accounts-with-accounts-type-full (2007-01-19) - AA

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  • legacy (2007-01-11) - 363a

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  • legacy (2007-02-22) - 287

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  • legacy (2006-01-12) - 363a

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  • legacy (2006-01-12) - 288c

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  • legacy (2005-11-17) - 288a

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-11-04) - 288a

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  • legacy (2005-11-04) - 288b

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-10-26) - 288b

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  • legacy (2004-01-20) - 363s

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  • auditors-resignation-company (2003-03-13) - AUD

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  • legacy (2003-09-29) - 288b

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  • legacy (2003-10-10) - 288a

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  • accounts-with-accounts-type-full (2003-10-15) - AA

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  • legacy (2002-01-07) - 288b

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  • legacy (2002-01-07) - 288a

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  • legacy (2002-01-14) - 287

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  • accounts-with-accounts-type-full (2002-01-22) - AA

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  • legacy (2002-01-30) - 288a

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  • legacy (2002-01-30) - 363s

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  • accounts-with-accounts-type-full (2002-08-14) - AA

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  • auditors-resignation-company (2002-11-06) - AUD

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  • legacy (2002-12-31) - 363s

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  • legacy (2001-01-08) - 363s

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  • legacy (2000-10-31) - 288a

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  • accounts-with-accounts-type-full (2000-08-31) - AA

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  • legacy (2000-03-02) - 287

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  • accounts-with-accounts-type-full (1999-09-08) - AA

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  • legacy (1999-12-02) - 363s

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  • legacy (1998-12-15) - 363s

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  • legacy (1998-08-13) - 288c

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  • accounts-with-accounts-type-full (1998-06-11) - AA

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  • legacy (1998-04-02) - 288a

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  • legacy (1998-04-02) - 288b

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  • legacy (1998-02-26) - 363s

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  • accounts-with-accounts-type-full (1997-07-24) - AA

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  • legacy (1997-10-22) - 244

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  • accounts-with-accounts-type-full (1997-12-31) - AA

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  • accounts-with-accounts-type-full (1996-01-08) - AA

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  • legacy (1996-03-07) - 288

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  • legacy (1996-03-24) - 288

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  • legacy (1996-10-07) - 244

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  • legacy (1996-11-01) - 288a

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  • legacy (1996-11-28) - 363s

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  • legacy (1995-12-29) - 363s

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  • legacy (1995-03-15) - 363s

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  • legacy (1995-01-26) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-12-11) - AA

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  • legacy (1994-03-02) - 363s

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  • accounts-with-accounts-type-full (1993-12-08) - AA

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  • certificate-change-of-name-company (1993-03-18) - CERTNM

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  • legacy (1992-01-19) - 288

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  • accounts-with-accounts-type-full (1992-10-30) - AA

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  • legacy (1992-01-16) - 288

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  • legacy (1992-12-08) - 363s

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  • legacy (1991-12-13) - 363b

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  • legacy (1991-12-13) - 363(287)

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  • accounts-with-accounts-type-full (1991-12-04) - AA

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  • legacy (1991-05-20) - 288

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  • legacy (1990-12-07) - 363a

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  • accounts-with-accounts-type-full (1990-11-07) - AA

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  • accounts-with-accounts-type-full (1989-01-09) - AA

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  • legacy (1989-01-09) - 288

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  • legacy (1989-01-09) - 363

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  • legacy (1989-09-06) - 287

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  • accounts-with-accounts-type-full (1989-10-25) - AA

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  • legacy (1989-11-09) - 288

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  • legacy (1989-11-09) - 363

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  • legacy (1988-03-10) - 225(2)

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  • accounts-with-accounts-type-full (1988-02-13) - AA

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  • legacy (1988-02-13) - 363

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  • legacy (1986-02-18) - 288

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  • certificate-change-of-name-company (1986-03-06) - CERTNM

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  • legacy (1986-08-13) - 224

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  • incorporation-company (1986-01-22) - NEWINC

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  • legacy (1986-10-01) - 288

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  • legacy (1986-10-01) - 287

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  • miscellaneous (1986-01-22) - MISC

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