HI

HERMITAGE INNOVATION GROUP LIMITED

Active

Company number 08355093

Market Harborough, United Kingdom · Incorporated 10 January 2013

Millers House, Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom

Last updated on 3 April 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Information technology consultancy activities · SIC 62020

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2014

Company history

Previous company names

SHUTTLEWORTH BUSINESS LIMITED · 10 January 2013 – 6 March 2014

SHUTTLEWORTH BUSINESS GROUP LIMITED · 6 March 2014 – 9 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Butt & Oyster Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2022
PS
F17 Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2022

Funding

1 funding round
1 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Accounts With Accounts Type Group
Accounts
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Accounts With Accounts Type Group
Accounts
26 August 2022 View
Resolution
Resolution
13 July 2022 View
Memorandum Articles
Incorporation
13 July 2022 View
Capital Name Of Class Of Shares
Capital
11 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Accounts With Accounts Type Group
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2016 View
Certificate Change Of Name Company
Change Of Name
9 November 2015 View
Accounts With Accounts Type Small
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Change Of Name Notice
Change Of Name
6 March 2014 View
Certificate Change Of Name Company
Change Of Name
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Resolution
Resolution
7 January 2014 View
Capital Allotment Shares
Capital
7 January 2014 View
Resolution
Resolution
19 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Incorporation Company
Incorporation
10 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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