HERMITAGE INNOVATION GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Millers House, Roman Way, Market Harborough, Leicestershire LE16 7PQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/01/2026

    Confirmation statement made on 2026-01-10 with no updates

    View PDF (3 pages)
  2. 24/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 25/06/2025

    Director's details changed for Mr Dean Macken on 2025-06-13

    View PDF (2 pages)
  4. 10/01/2025

    Confirmation statement made on 2025-01-10 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

24/01/2027Filing deadline

Next statement date
10/01/2027
Last statement dated
10/01/2026

See the full filing history

Financial performance

The latest figures HERMITAGE INNOVATION GROUP LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.

Net Assets

£2.01M2024
-16.38%vs 2023

2023: £2.40M

Total Assets

£4.09M2024
8.38%vs 2023

2023: £3.78M

Cash in Bank

£1.03M2024
115.76%vs 2023

2023: £475.78K

Total Liabilities

£2.08M2024
52.43%vs 2023

2023: £1.36M

Employees

32024
-1vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 52.43% on 2023. See the full financial analysis for HERMITAGE INNOVATION GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2022–2024.

72022
42023
32024
YearEmployeesChange
20243-1
20234-3
20227–

Reported employee count decreased from 7 in 2022 to 3 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

8

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/01/2013–Present7
Director22/02/2024–Present0
Director07/04/2014–Present2
Director10/01/2013–06/03/20201
Director10/01/2013–18/07/20171
Director07/04/2014–Present3
Director10/01/2013–Present12
Director10/01/2013–Present10

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
21/12/2018–30/06/20222
06/04/2016–20/10/20201
06/04/2016–21/12/20181
21/12/2018–30/06/20223
30/06/2022–Present0
30/06/2022–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 11/01/2023
Last 12 months
1
-2 vs the year before
Most recent filing
23/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 23/01/2026

Filing timeline

  1. 23/01/2026

    Confirmation statement made on 2026-01-10 with no updates

    View PDF (3 pages)
  2. 24/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 25/06/2025

    Director's details changed for Mr Dean Macken on 2025-06-13

    View PDF (2 pages)
  4. 10/01/2025

    Confirmation statement made on 2025-01-10 with no updates

    View PDF (3 pages)
  5. 27/09/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (34 pages)
  6. 22/02/2024

    Appointment of Mr Dean Macken as a director on 2024-02-22

    View PDF (2 pages)
  7. 26/01/2024

    Confirmation statement made on 2024-01-10 with no updates

    View PDF (3 pages)
  8. 18/07/2023

    Group of companies' accounts made up to 2022-12-31

    View PDF (36 pages)
  9. 25/01/2023

    Confirmation statement made on 2023-01-10 with updates

    View PDF (4 pages)
  10. 11/01/2023

    Notification of F17 Holdings Limited as a person with significant control on 2022-06-30

    View PDF (2 pages)
  11. 11/01/2023

    Notification of Butt & Oyster Limited as a person with significant control on 2022-06-30

    View PDF (2 pages)
  12. 11/01/2023

    Cessation of Kim Deane as a person with significant control on 2022-06-30

    View PDF (1 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

1,535 UK companies are similar to HERMITAGE INNOVATION GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of computers computer peripheral equipment and software) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,535 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of computers computer peripheral equipment and software.Browse the listing

About HERMITAGE INNOVATION GROUP LIMITED

A short description of the company, written from its Companies House record.

HERMITAGE INNOVATION GROUP LIMITED is a private limited company registered in the United Kingdom, based in Millers House, Roman Way, Market Harborough, Leicestershire LE16 7PQ. Companies House classifies its business as Wholesale of computers computer peripheral equipment and software, one of 2 SIC classifications on its record. It has been on the register for 13 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £2.01M and 3 employees.

HERMITAGE INNOVATION GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records HERMITAGE INNOVATION GROUP LIMITED under 2 registered business activities: Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) and Information technology consultancy activities (62.02 - SIC 2007).

HERMITAGE INNOVATION GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 10/01/2013.

The most recent accounts Okredo holds cover 2024 and report net assets of £2.01M, total assets of £4.09M, cash in bank of £1.03M and total liabilities of £2.08M.

The most recent document on the record is dated 23/01/2026: Confirmation statement made on 2026-01-10 with no updates, 8 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/01/2027.

Companies House lists 8 officers (6 currently in post) and 6 people with significant control (2 current).