Menna Overview

Here’s a quick overview of HERMITAGE INNOVATION GROUP LIMITED 👀 — a Market Harborough, Leicestershire based business that started in 2013.

HERMITAGE INNOVATION GROUP LIMITED

  • Company statusactive
  • Company No08355093
  • Age13 years 6 months Incorporated 10 January 2013
  • Officers6

Address

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

HERMITAGE INNOVATION GROUP LIMITED is an active company incorporated on 10 January 2013 and based in Market Harborough, Leicestershire, United Kingdom. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 24 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 27 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Feb 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Jan 2024

finance
Accounts With Accounts Type Group

3 Years Ago on 18 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 11 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 11 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 11 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 26 Aug 2022

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Resolution

4 Years Ago on 13 Jul 2022

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Memorandum Articles

4 Years Ago on 13 Jul 2022

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Capital Name Of Class Of Shares

4 Years Ago on 11 Jul 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 08 Jul 2022

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Confirmation Statement With No Updates

4 Years Ago on 28 Jan 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 10 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 21 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 20 Oct 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 13 Oct 2020

finance
Accounts With Accounts Type Group

5 Years Ago on 29 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 27 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 18 Jul 2019

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CUMMINGS, Sylvana Janedirector Jun 196310 Jan 2013
DEANE, Kimdirector May 196207 Apr 2014
DEANE, Paul Johndirector Jun 196210 Jan 2013
KING, Andrew Clifforddirector Jun 196010 Jan 2013
KING, Wendydirector Jul 196107 Apr 2014
MACKEN, Dean Leedirector Aug 197622 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Butt & Oyster Limited 30 Jun 2022
F17 Holdings Limited 30 Jun 2022
Mrs Wendy King Jul 196121 Dec 2018
Kim Deane May 196221 Dec 2018
Mr Stuart David Shuttleworth Dec 193706 Apr 2016
Mrs Heather Evelyn Shuttleworth Mar 193806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.