OpenCompanies

Hermitage Innovation Group Limited

Company number
08355093
Status
Active
Type
Private Limited Company
Incorporated
10 Jan 2013
Nature of business
Wholesale of computers, computer peripheral equipment and software
Information technology consultancy activities
Corporate group
F17 Holdings Limited (5 companies)

Registered office

Millers House
Roman Way
Market Harborough
LE16 7PQ

Previous names

  • Shuttleworth Business Group Limited (until 9 Nov 2015)
  • Shuttleworth Business Limited (until 6 Mar 2014)

Control

NameNature of controlNotifiedCeased
Mrs Heather Evelyn Shuttleworth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 21 Dec 2018
Mr Stuart David Shuttleworth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Oct 2020
Mrs Wendy King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2018 30 Jun 2022
Kim Deane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Dec 2018 30 Jun 2022
F17 Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2022
Butt & Oyster Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £2,009,794 £1,026,548 4
31 Dec 2023 - £2,403,439 £475,784 7
31 Dec 2022 £6,760,023 £1,618,324 £120,349 7
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 Dormant - £1 - -

Connections

Owned by

Hermitage Innovation Group Limited → Butt & Oyster Limited

Controls

Companies at the same address

Data