Hermitage Innovation Group Limited in Market Harborough, LE16 7PQ

Description

Data updated on: 01-11-2023

This enterprise operates as Hermitage Innovation Group Limited. The firm first started 11 years ago and was registered with 08355093 as the reg. no. This particular registered office of the firm is located in Market Harborough. You can contact them at Millers House, Roman Way. The company has operated under three names. The first name, Shuttleworth Business, was changed on 2014-03-06 to Shuttleworth Business Group. The current name is in use since 2015, is Hermitage Innovation Group Limited. This enterprise's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. The business most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-01-10.

According to the firm's executives data, since 2024-02-22 there have been six directors to name just a few: Dean M., Wendy K. and Kim D..

Previous company's names
Hermitage Innovation Group Limited 2015-11-09
Shuttleworth Business Group Limited 2014-03-06
Shuttleworth Business Limited 2013-01-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1

Balance Sheet
Cash Bank On Hand		102 480	120 349
Current Assets		2 031 939	297 920
Debtors		159 392	177 571
Net Assets Liabilities		6 395 835	1 618 324
Other Debtors		10 271	6 668
Property Plant Equipment		230 541	20 109
Total Inventories		153 182	158 762
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Accrued Liabilities Deferred Income		650 648	502 598
Accumulated Amortisation Impairment Intangible Assets		1 001 150	1 182 101
Accumulated Depreciation Impairment Property Plant Equipment		77 470	66 668
Additions Other Than Through Business Combinations Property Plant Equipment			368 478
Administrative Expenses		3 666 878	4 364 606
Amounts Owed To Group Undertakings		963 836	498 050
Average Number Employees During Period		7	7
Cash Cash Equivalents		1 361 905	2 796 168
Comprehensive Income Expense		36 491	786 738
Cost Sales		649 932	1 733 776
Creditors		1 056 632	1 075 905
Current Asset Investments		1 770 067
Deferred Tax Asset Debtors		234 327	71 380
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit		-32 004	-43 861
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period		-76 928	-2 941
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences		-237 037	132 994
Dividends Paid Classified As Financing Activities		-1 000 000	-5 953 429
Dividends Paid To Owners Parent Classified As Financing Activities		-1 000 000	-2 665 209
Fixed Assets		5 440 606	2 401 808
Further Item Tax Increase Decrease Component Adjusting Items		139	45 385
Gain Loss On Disposals Property Plant Equipment		-266	3 750
Government Grant Income		9 307	2 000
Income Taxes Paid Refund Classified As Operating Activities		6
Increase Decrease In Current Tax From Adjustment For Prior Periods		50 792
Increase From Amortisation Charge For Year Intangible Assets			180 951
Increase From Depreciation Charge For Year Property Plant Equipment			11 805
Intangible Assets		808 358	627 407
Intangible Assets Gross Cost		1 809 508
Interest Received Classified As Investing Activities		-591	-595
Investment Property		2 378 366
Investments Fixed Assets		2 831 699	2 381 699
Investments In Subsidiaries		2 831 699	2 381 699
Net Cash Generated From Operations		-468 813	-2 374 035
Net Finance Income Costs		591	595
Other Creditors		18 049
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			22 607
Other Disposals Property Plant Equipment			589 712
Other Interest Receivable Similar Income Finance Income		591	595
Payments Received On Account		15 099	5 499
Pension Other Post-employment Benefit Costs Other Pension Costs		54 208	188 851
Percentage Class Share Held In Subsidiary			100
Prepayments Accrued Income		75 485	4 485
Profit Loss		-248 893	1 175 918
Property Plant Equipment Gross Cost		308 011	86 777
Raw Materials Consumables		83 903	49 694
Social Security Costs		71 174	130 771
Staff Costs Employee Benefits Expense		760 906	1 372 613
Taxation Including Deferred Taxation Balance Sheet Subtotal		4 979
Tax Decrease Increase From Effect Revenue Exempt From Taxation			13 613
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit		-83 756	-89 621
Tax Increase Decrease From Effect Capital Allowances Depreciation		950
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss		788	20 188
Tax Tax Credit On Profit Or Loss On Ordinary Activities		-186 245	132 994
Trade Creditors Trade Payables		10 743	14 612
Trade Debtors Trade Receivables		28 239	78 689
Turnover Revenue		3 896 746	6 760 023
Wages Salaries		635 524	1 052 991
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Dean M.

Role: Director

Appointed: 22 February 2024

Latest update: 20 March 2024

Wendy K.

Role: Director

Appointed: 07 April 2014

Latest update: 20 March 2024

Kim D.

Role: Director

Appointed: 07 April 2014

Latest update: 20 March 2024

Sylvana C.

Role: Director

Appointed: 10 January 2013

Latest update: 20 March 2024

Paul D.

Role: Director

Appointed: 10 January 2013

Latest update: 20 March 2024

Andrew K.

Role: Director

Appointed: 10 January 2013

Latest update: 20 March 2024

People with significant control

The companies that control the firm include: Butt & Oyster Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Market Harborough at Roman Way, LE16 7PQ and was registered as a PSC under the registration number 14120705. F17 Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Market Harborough at Roman Way, LE16 7PQ and was registered as a PSC under the registration number 14121145.

Butt & Oyster Limited

Address: 2nd Floor Millers House Roman Way, Market Harborough, LE16 7PQ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies Registry Of England & Wales

Registration number 14120705

Notified on 30 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

F17 Holdings Limited

Address: 2nd Floor Millers House Roman Way, Market Harborough, LE16 7PQ, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies Registry Of England & Wales

Registration number 14121145

Notified on 30 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Wendy K.

Notified on 21 December 2018

Ceased on 30 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Kim D.

Notified on 21 December 2018

Ceased on 30 June 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stuart S.

Notified on 6 April 2016

Ceased on 20 October 2020

Nature of control:

1/2 or less of shares

Heather S.

Notified on 6 April 2016

Ceased on 21 December 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 12 September 2014
Start Date For Period Covered By Report	2013-01-10
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 September 2014
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Hermitage Innovation Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dean M.

Wendy K.

Kim D.

Sylvana C.

Paul D.

Andrew K.

Stuart S.

Heather S.

People with significant control

Butt & Oyster Limited

F17 Holdings Limited

Wendy K.

Kim D.

Stuart S.

Heather S.

Accounts Documents

Company filings

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