HERMITAGE INNOVATION GROUP LIMITED
MARKET HARBOROUGH SHUTTLEWORTH BUSINESS GROUP LIMITED SHUTTLEWORTH BUSINESS LIMITED

Hellopages » Leicestershire » Harborough » LE16 7PQ

Company number 08355093
Status Active
Incorporation Date 10 January 2013
Company Type Private Limited Company
Address MILLERS HOUSE, ROMAN WAY, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Harborough Innovation Centre Leicester Rd Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough Leicestershire LE16 7PQ on 17 January 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HERMITAGE INNOVATION GROUP LIMITED are www.hermitageinnovationgroup.co.uk, and www.hermitage-innovation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hermitage Innovation Group Limited is a Private Limited Company. The company registration number is 08355093. Hermitage Innovation Group Limited has been working since 10 January 2013. The present status of the company is Active. The registered address of Hermitage Innovation Group Limited is Millers House Roman Way Market Harborough Leicestershire United Kingdom Le16 7pq. . CUMMINGS, Sylvana Jane is a Director of the company. DEANE, Kim is a Director of the company. DEANE, Paul John is a Director of the company. KING, Andrew Clifford is a Director of the company. KING, Wendy is a Director of the company. SHUTTLEWORTH, Heather Evelyn is a Director of the company. SHUTTLEWORTH, Stuart David is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
CUMMINGS, Sylvana Jane
Appointed Date: 10 January 2013
62 years old
Director
DEANE, Kim
Appointed Date: 07 April 2014
63 years old
Director
DEANE, Paul John
Appointed Date: 10 January 2013
63 years old
Director
KING, Andrew Clifford
Appointed Date: 10 January 2013
65 years old
Director
KING, Wendy
Appointed Date: 07 April 2014
64 years old
Director
SHUTTLEWORTH, Heather Evelyn
Appointed Date: 10 January 2013
87 years old
Director
SHUTTLEWORTH, Stuart David
Appointed Date: 10 January 2013
87 years old

Persons With Significant Control

Mr Stuart David Shuttleworth
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Evelyn Shuttleworth
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMITAGE INNOVATION GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Jan 2017
Registered office address changed from Harborough Innovation Centre Leicester Rd Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Millers House Roman Way Market Harborough Leicestershire LE16 7PQ on 17 January 2017
05 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 90,000
02 Feb 2016
Registered office address changed from Harborough Innovation Centre Leicester Rd Airfield Business Park Market Harborough Leicestershire LE16 7WB England to Harborough Innovation Centre Leicester Rd Airfield Business Park Market Harborough Leicestershire LE16 7WB on 2 February 2016
...
... and 15 more events
28 Jan 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
24 Jan 2013
Appointment of Mr Stuart David Shuttleworth as a director
24 Jan 2013
Appointment of Mrs Heather Evelyn Shuttleworth as a director
24 Jan 2013
Appointment of Andrew Clifford King as a director
10 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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