Company information:
Hermitage Innovation Group Limited (No: 08355093)
Address: MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PQ, UNITED KINGDOM
Status: Active
Incorporated: 01-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: SYLVANA JANE CUMMINGS ( DOB: Jun-1963 From: Jan-2013 )
Current Director: PAUL JOHN DEANE ( DOB: Jun-1962 From: Jan-2013 )
Current Director: KIM DEANE ( DOB: May-1962 From: Apr-2014 )
Current Director: ANDREW CLIFFORD KING ( DOB: Jun-1960 From: Jan-2013 )
Current Director: WENDY KING ( DOB: Jul-1961 From: Apr-2014 )
Current Director: DEAN MACKEN ( DOB: Aug-1976 From: Feb-2024 )
Current Director: STUART DAVID SHUTTLEWORTH ( DOB: Dec-1937 From: Jan-2013 )
Resigned Director: HEATHER EVELYN SHUTTLEWORTH ( DOB: Mar-1938 From: Jan-2013 To: Jul-2017 )
Persons of Significant Control:
Mr Stuart David Shuttleworth, Millers House Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-20)
Kim Deane, Millers House Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-21, Ceased: 2022-06-30)
Mrs Wendy King, Millers House Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-12-21, Ceased: 2022-06-30)
Mrs Heather Evelyn Shuttleworth, Millers House Roman Way, Market Harborough, Leicestershire, LE16 7PQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-21)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,401,808 | 2,392,184 | 0.0,2401808.0,2392184.0 | |
| Fixed assets / Property, plant and equipment | 20,109 | 10,485 | 0.0,20109.0,10485.0 | |
| Fixed assets / Investments, fixed assets | 2,381,699 | 2,381,699 | 0.0,2381699.0,2381699.0 | |
| Fixed assets / Investment property | 0.0,0.0,0.0 | |||
| Current assets | 297,920 | 1,374,318 | 0.0,297920.0,1374318.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 177,571 | 144,733 | 0.0,177571.0,144733.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 78,689 | 43,153 | 0.0,78689.0,43153.0 | |
| Current assets / Current asset investments | 753,801 | 0.0,0.0,753801.0 | ||
| Current assets / Cash at bank and on hand | 120,349 | 475,784 | 0.0,120349.0,475784.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,618,324 | 2,403,439 | 0.0,1618324.0,2403439.0 | |
| Equity / share capital and reserves | 6,555,865 | 2,403,439 | 6555865.0,0.0,2403439.0 |