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Companies House/Market Harborough/Company profile

HERMITAGE INNOVATION GROUP LIMITED

Active
08355093·incorporated 2013-01-10

HERMITAGE INNOVATION GROUP LIMITED is an active UK private limited company, incorporated on 10 January 2013 at Companies House (number 08355093; OpenRegistry canonical ID GB-08355093-hermitage-innovation-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 3,069 active companies registered in Market Harborough, Leicestershire (postcode LE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-10
Registered Address
MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PQ, UNITED KINGDOM
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

Search directors of HERMITAGE INNOVATION GROUP LIMITED

Shareholders

Look up shareholders of HERMITAGE INNOVATION GROUP LIMITED

Financials

Check financials of HERMITAGE INNOVATION GROUP LIMITED

Filings

Check filing history of HERMITAGE INNOVATION GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

HERMITAGE INNOVATION GROUP LIMITED has 2 persons with significant control on file:

  • Butt & Oyster Limited (England reg. 14120705). Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • F17 Holdings Limited (England reg. 14121145). Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Wendy King born 1961 resident in England, British national. Notified 2018-12-21. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kim Deane born 1962 resident in United Kingdom, British national. Notified 2018-12-21. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart David Shuttleworth born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-20.
    • Owns 25–50% of shares
  • Mrs Heather Evelyn Shuttleworth born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-21.
    • Owns 25–50% of shares

Previous names

HERMITAGE INNOVATION GROUP LIMITED has previously traded as:

  • SHUTTLEWORTH BUSINESS GROUP LIMITED (until 2015-11-09)
  • SHUTTLEWORTH BUSINESS LIMITED (until 2014-03-06)

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Market Harborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08355093.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.