HERMITAGE INNOVATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HERMITAGE INNOVATION GROUP LIMITED
COMPANY NUMBER
08355093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
10/01/2013
(11 years and 11 months old)
WEBSITE
www.shuttleworth-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2014
09/11/2015
SHUTTLEWORTH BUSINESS GROUP LIMITED
View all previous names
LEICESTERSHIRE
LE16 7PQ
Telephone: 01164026100
TPS: No
Millers House
Roman Way
Market Harborough
Leicestershire
LE16 7PQ
Telephone: 4026100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| BORDER MERCHANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Dean MacKen (931971912) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERMITAGE INNOVATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMITAGE INNOVATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMITAGE INNOVATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2013 - Present (11 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
10/01/2013 - Present (11 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
10/01/2013 - Present (11 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
07/04/2014 - Present (10 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/04/2014 - Present (10 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMITAGE INNOVATION GROUP LIMITED | Active - Accounts Filed | View Report |
| BORDER MERCHANT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CIS SYSTEMS LTD | Active - Accounts Filed | View Report |
| FIDELITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| STRATUS21 LIMITED | Active - Accounts Filed | View Report |
| WKDCODE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Dean MacKen (931971912) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | Stuart David Shuttleworth (900795167) has left the board |
| 03/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Heather Evelyn Shuttleworth (915200367) has left the board |
| 20/06/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 19/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 18/04/2014 | New Board Member Kim Deane (917273950) Appointed |
| 18/04/2014 | New Board Member Wendy King (917273951) Appointed |
| 28/01/2014 | New Annual Return filed |
| 19/12/2013 | Change in Reg. Office |
| 08/10/2013 | Change in Reg. Office |
| 04/02/2013 | New Board Member Andrew Clifford King (900795166) Appointed |
| 04/02/2013 | Andrew Clifford King (917526876) has left the board |
| 28/01/2013 | New Board Member Heather Evelyn Shuttleworth (915200367) Appointed |
| 28/01/2013 | New Board Member Andrew Clifford King (917526876) Appointed |
| 28/01/2013 | New Board Member Stuart David Shuttleworth (900795167) Appointed |
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