Hermitage Innovation Group Limited
Company Profile
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MicroHermitage Innovation Group Limited
08355093•Private Limited With Share Capital
Millers House Roman Way, Market Harborough, Leicestershire, LE167PQ
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Incorporated
10/01/2013
Company Age
13 years
Directors
6
Employees
3
SIC Code
46510
Risk
very low risk
Company Overview
Registration, classification & business activity
Hermitage Innovation Group Limited (08355093) is a private limited with share capital incorporated on 10/01/2013 (13 years old) and registered in leicestershire, LE167PQ. The company operates under SIC code 46510 and is classified as Micro.
A software development group committed to investing in and growing software companies. built on a set of core values with integrity and enthusiasm we want to be the business people want to work for, buy from, supply to and have some fun along the way.
Private Limited With Share Capital
SIC: 46510
Micro
Incorporated 10/01/2013
LE167PQ
3 employees
Financial Overview
Total Assets
£4.09M
Liabilities
£2.08M
Net Assets
£2.01M
Est. Turnover
£1.75M
AI Estimated
Unreported
Cash
£1.03M
Key Metrics
3
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Resolution
Category:Resolution
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2014
Change Of Name Notice
Category:Change Of Name
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Resolution
Category:Resolution
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Incorporation Company
Category:Incorporation
Date:10-01-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Millers House, Roman Way, Market Harborough, Leicestershire, LE167PQRegistered
Related Companies
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