Ltd Facts The UK company register, as filed

Register entry · No. 08355093

HERMITAGE INNOVATION GROUP LIMITED

Active Private Limited Company Incorporated 10 Jan 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,994,698.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PQ

    As filed with Companies House.

  2. Nature of business

    • 46510 Wholesale of computers, computer peripheral equipment and software
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HERMITAGE INNOVATION GROUP LIMITED current
    2. SHUTTLEWORTH BUSINESS GROUP LIMITED earlier
    3. SHUTTLEWORTH BUSINESS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £782,902 £1,994,698 3
31 Dec 2024 not published not published £1,026,548 £2,009,794 3
31 Dec 2023 not published £269,125 — £1,980,672 —
31 Dec 2022 £6,760,023 £786,738 — £1,981,547 —
31 Dec 2021 * £3,896,746 £36,491 — £7,148,238 —

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Clifford King Director 10 Jan 2013 — June 1960 British · England
Paul John Deane Director 10 Jan 2013 — June 1962 British · England
Sylvana Jane Cummings Director 10 Jan 2013 — June 1963 British · England
Wendy King Director 7 Apr 2014 — July 1961 British · England
Kim Deane Director 7 Apr 2014 — May 1962 British · United Kingdom
Dean Lee Macken Director 22 Feb 2024 — August 1976 British · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
F17 Holdings Limited company · 14121145 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2022 — —
Butt & Oyster Limited company · 14120705 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HERMITAGE INNOVATION GROUP LIMITED still trading?

The register shows HERMITAGE INNOVATION GROUP LIMITED as active.

What does HERMITAGE INNOVATION GROUP LIMITED do?

It files these industry codes 46510 (Wholesale of computers, computer peripheral equipment and software); 62020 (Information technology consultancy activities).

When was HERMITAGE INNOVATION GROUP LIMITED set up?

It was incorporated on 10 January 2013.

When are HERMITAGE INNOVATION GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HERMITAGE INNOVATION GROUP LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs HERMITAGE INNOVATION GROUP LIMITED?

HERMITAGE INNOVATION GROUP LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (46510), active, set up around the same time. More in this industry →

  1. 08829288 WHITE ROSE TRADERS LTD Active Private Limited Company Inc. 2 Jan 2014 46510 · Wholesale of computers, computer peripheral equipment and software
  2. 08822001 GLOBAL TECH LONDON LIMITED Active Private Limited Company Inc. 19 Dec 2013 46510 · Wholesale of computers, computer peripheral equipment and software
  3. NI622024 VELA TRADING SYSTEMS UK LIMITED Active Private Limited Company Inc. 19 Dec 2013 46510 · Wholesale of computers, computer peripheral equipment and software
  4. 08815108 RH HARDWARE LIMITED Active Private Limited Company Inc. 13 Dec 2013 46510 · Wholesale of computers, computer peripheral equipment and software
  5. 08806616 RIOVIDEO LTD Active Private Limited Company Inc. 9 Dec 2013 46510 · Wholesale of computers, computer peripheral equipment and software

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House