HERMITAGE INNOVATION GROUP LIMITED

HERMITAGE INNOVATION GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 10 January 2013 and remains active on the register. It has changed its name 2 times, most recently from SHUTTLEWORTH BUSINESS GROUP LIMITED on 6 March 2014. Its registered office is at Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom. Its principal activities are wholesale of computers, computer peripheral equipment and software (SIC 46510) and information technology consultancy activities (SIC 62020).

It is controlled by Butt & Oyster Limited, which holds 25-50% of the shares and voting rights. It is controlled by F17 Holdings Limited, which holds 25-50% of the shares and voting rights. The board consists of six British directors: CUMMINGS, Sylvana Jane (appointed 10 January 2013), DEANE, Paul John (appointed 10 January 2013), KING, Andrew Clifford (appointed 10 January 2013), DEANE, Kim (appointed 7 April 2014), KING, Wendy (appointed 7 April 2014) and MACKEN, Dean Lee (appointed 22 February 2024). Two former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 January 2026. The next is due by 24 January 2027. Companies House holds 59 filings for this company, most recently a confirmation statement filing on 23 January 2026.