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Company number
08355093

HERMITAGE INNOVATION GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
HERMITAGE INNOVATION GROUP LIMITED
Company number
08355093
Registered office
MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 January 2013
Status
Active
Age
13 years
Previous names
SHUTTLEWORTH BUSINESS GROUP LIMITED (to 09 Nov 2015) · SHUTTLEWORTH BUSINESS LIMITED (to 09 Nov 2015)
Nature of business (SIC)
46510 — Wholesale of computers, computer peripheral equipment and software · 62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Butt & Oyster Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2022
F17 Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/06/2022
Kim Deane
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/12/2018
Mrs Heather Evelyn Shuttleworth
owns 25–50% of shares
Notified 06/04/2016
Mr Stuart David Shuttleworth
owns 25–50% of shares
Notified 06/04/2016
Mrs Wendy King
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/12/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2022
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/06/2022
Kim Deane
born 05/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2022 Controls 2 companies
Mrs Heather Evelyn Shuttleworth
born 03/1938 · England owns 25–50% of shares Control ended 21/12/2018
Mr Stuart David Shuttleworth
born 12/1937 · England owns 25–50% of shares Control ended 20/10/2020
Mrs Wendy King
born 07/1961 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2022 Person with significant control ceased Mrs Wendy King
30/06/2022 Person with significant control ceased Kim Deane
30/06/2022 Person with significant control added F17 Holdings Limited
30/06/2022 Person with significant control added Butt & Oyster Limited
20/10/2020 Person with significant control ceased Mr Stuart David Shuttleworth
21/12/2018 Person with significant control ceased Mrs Heather Evelyn Shuttleworth
21/12/2018 Person with significant control added Mrs Wendy King
21/12/2018 Person with significant control added Kim Deane
06/04/2016 Person with significant control added Mr Stuart David Shuttleworth
06/04/2016 Person with significant control added Mrs Heather Evelyn Shuttleworth
09/11/2015 Registered name changed SHUTTLEWORTH BUSINESS LIMITED SHUTTLEWORTH BUSINESS GROUP LIMITED
09/11/2015 Registered name changed SHUTTLEWORTH BUSINESS GROUP LIMITED HERMITAGE INNOVATION GROUP LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,010
▼ 16.6%
2,409
Net assets 2,010
▼ 16.4%
2,403
Employees (avg) 3
▼ 25.0%
4

Documents for HERMITAGE INNOVATION GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Hermitage Innovation Group Limited — LE16 7PQ
Tier 1 · renews 17/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HERMITAGE INNOVATION GROUP LIMITED?
According to the official registry, the company number of HERMITAGE INNOVATION GROUP LIMITED is 08355093.
Where is HERMITAGE INNOVATION GROUP LIMITED registered?
The registered office is MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PQ, UNITED KINGDOM.
What is the SIC code of HERMITAGE INNOVATION GROUP LIMITED?
The nature of business is recorded under SIC code 46510 — Wholesale of computers, computer peripheral equipment and software, 62020 — Information technology consultancy activities.
Who controls HERMITAGE INNOVATION GROUP LIMITED?
Butt & Oyster Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HERMITAGE INNOVATION GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HERMITAGE INNOVATION GROUP LIMITED (08355093)

HERMITAGE INNOVATION GROUP LIMITED is a private limited company incorporated on 10 January 2013 and registered in the United Kingdom under company number 08355093. Its registered office is at MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PQ, UNITED KINGDOM. The recorded nature of business is wholesale of computers, computer peripheral equipment and software (SIC 46510). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Butt & Oyster Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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