Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Hermitage Innovation Group Limited
- Incorporated
- 10 January 2013 (13 years)
- Previously known as
- Shuttleworth Business Group Limited (until 9 November 2015)Shuttleworth Business Limited (until 6 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Information technology consultancy activities (62020)
- Directors
- Dean Lee MackenKim DeaneWendy King
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Millers HouseRoman WayMarket HarboroughLE16 7PQ
Officers 6 active
Officer details are public data from the Companies House register.
Macken, Dean Lee
Director · Appointed 22 February 2024
British
Born August 1976 (50)
Deane, Kim
Director · Appointed 7 April 2014
British
Born May 1962 (64)
King, Wendy
Director · Appointed 7 April 2014
British
Born July 1961 (65)
Director · Appointed 10 January 2013
British
Born June 1963 (63)
Director · Appointed 10 January 2013
British
Born June 1962 (64)
Director · Appointed 10 January 2013
British
Born June 1960 (66)
Officer history (2 former)
22 February 2024
Appointed Macken, Dean Lee as Director
6 March 2020
Resigned Shuttleworth, Stuart David as Director
18 July 2017
Resigned Shuttleworth, Heather Evelyn as Director
7 April 2014
Appointed Deane, Kim as Director
7 April 2014
Appointed King, Wendy as Director
10 January 2013
10 January 2013
10 January 2013
10 January 2013
Appointed Shuttleworth, Heather Evelyn as Director
10 January 2013
Appointed Shuttleworth, Stuart David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14120705
Corporate entity · Notified 30 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 14121145
Former controllers (4)
30 June 2022
Ceased Wendy King — Owns 25–50% of shares
30 June 2022
Ceased Kim Deane — Owns 25–50% of shares
20 October 2020
Ceased Stuart David Shuttleworth — Owns 25–50% of shares
21 December 2018
Ceased Heather Evelyn Shuttleworth — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hermitage Innovation Group Limited This company Owns 25–50% of shares
Border Merchant Systems Limited Owns 75–100% of shares
Cis Systems Ltd Owns 75–100% of shares
Stratus21 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,009,794
- Cash
- £1,026,548
- Employees
- 3
- Debt Ratio
- 51%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,387,779 | £2,392,184 | £2,401,808 |
| Current Assets | £1,699,726 | £1,374,318 | £297,920 |
| Debtors | £673,178 | £144,733 | £177,571 |
| Cash | £1,026,548 | £475,784 | £120,349 |
| Creditors (< 1 year) | £2,077,711 | £1,357,564 | £1,075,905 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£377,985) | ||
| Net Assets | £2,009,794 | £2,403,439 | £1,618,324 |
| Shareholder Funds | £2,009,794 | £2,403,439 | £1,618,324 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 June 2025 | Director's details changed | |||
| 10 January 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 27 September 2024 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
Altrincham
Hemel Hempstead
London
Almondsbury
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →