HERMITAGE INNOVATION GROUP LIMITED
MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH LE16 7PQ- Active
- Private Limited Company
- Company No. 08355093
- Last Updated: 01 Mar 2024
Company Profile
HERMITAGE INNOVATION GROUP LIMITED was incorporated on Thursday, January 10, 2013 as a Private Limited Company with registered address in MARKET HARBOROUGH. HERMITAGE INNOVATION GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 11 years 10 months and 3 days.
| Name | HERMITAGE INNOVATION GROUP LIMITED |
|---|---|
| Company number | 08355093 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILLERS HOUSE ROMAN WAY MARKET HARBOROUGH LE16 7PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| F17 Holdings Limited Roman Way, LE16 7PQ |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Butt & Oyster Limited Roman Way, LE16 7PQ |
Dates: Thursday, June 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kim Deane Nationality: British |
Dates: Friday, December 21, 2018 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy King Nationality: British |
Dates: Friday, December 21, 2018 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Evelyn Shuttleworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
|
| Mr Stuart David Shuttleworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against HERMITAGE INNOVATION GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | 10 Jan 2013 |
| SHUTTLEWORTH BUSINESS LIMITED | 06 Mar 2014 |
| SHUTTLEWORTH BUSINESS GROUP LIMITED | 09 Nov 2015 |