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Hermitage Innovation Group Limited

Hermitage Innovation Group Limited is an active company incorporated on 10 January 2013 with the registered office located in Market Harborough, Leicestershire. Hermitage Innovation Group Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08355093
Private limited company
Age
12 years
Incorporated 10 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Millers House
Roman Way
Market Harborough
Leicestershire
LE16 7PQ
United Kingdom
Same address for the past 8 years
Telephone
01164026100
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1962
Director • Chief Technical Officer • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Jul 1961
Director • Finance Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Border Merchant Systems Limited
Sylvana Jane Cummings, Paul John Deane, and 1 more are mutual people.
Active
Stratus21 Limited
Sylvana Jane Cummings, Paul John Deane, and 1 more are mutual people.
Active
Fidelity Systems Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Active
Cis Systems Ltd
Sylvana Jane Cummings and Paul John Deane are mutual people.
Active
Butt & Oyster Limited
Kim Deane and Paul John Deane are mutual people.
Active
F17 Holdings Limited
Wendy King is a mutual person.
Active
Wkdcode Limited
Sylvana Jane Cummings and Paul John Deane are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £252.73K (-20%)
Turnover
Unreported
Decreased by £4.75M (-100%)
Employees
3
Decreased by 49 (-94%)
Total Assets
£4.09M
Increased by £840.23K (+26%)
Total Liabilities
-£2.08M
Increased by £817.7K (+65%)
Net Assets
£2.01M
Increased by £22.54K (+1%)
Debt Ratio (%)
51%
Increased by 12.03% (+31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mr Dean Macken Details Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Dean Macken Appointed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
F17 Holdings Limited (PSC) Appointed
3 Years Ago on 30 Jun 2022
Wendy King (PSC) Resigned
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Dean Macken on 13 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Dean Macken as a director on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 26 Jan 2023
Notification of Butt & Oyster Limited as a person with significant control on 30 June 2022
Submitted on 11 Jan 2023
Cessation of Kim Deane as a person with significant control on 30 June 2022
Submitted on 11 Jan 2023
Repayment History
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