INNAGREEN LIMITED
INNAGREEN LIMITED is an active private limited company, incorporated on 15 April 2021. The nature of the business is Fund management activities. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INNAGREEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13338057 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/04/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EATON COURT |
|---|---|
| Address Line 2 | MAYLANDS AVENUE |
| Post Town | HEMEL HEMPSTEAD |
| County | HERTFORDSHIRE |
| Country | UNITED KINGDOM |
| Postcode | HP2 7TR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 28/04/2024 |
|---|---|
| Last Made Up Date | 14/04/2023 |
Return
| Next Due Date | 13/05/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
INNAGREEN LIMITED
Directors
(The company's officers)
MR OLIVER GEORGE ALEXANDER
(~50 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2022
MR DOUGLAS JAMES MCALPINE
(~41 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2021
MR DOUGLAS JAMES MCALPINE
(~41 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2021
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/04/2021
Shareholders
(Persons of Significant Control)
Mr Douglas James Mcalpine
(~41 year old British national)
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/04/2021
Mr Hector George Mcalpine
(~44 year old British national)
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/04/2021
Sir Andrew William Mcalpine
(~63 year old British national)
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/04/2021
Mr Gavin Malcolm Mcalpine
(~48 year old British national)
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/04/2021
Mr Robert Edward Thomas William Mcalpine
(~45 year old British national)
Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/04/2021
Connections
(Shared officers)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA HOLDINGS (NEWCASTLE) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA NEWCASTLE LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK HOLDINGS (A19) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INNAGREEN LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7TR.
Map of INNAGREEN LIMITED at local scale
Map of INNAGREEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HP2 7TR
Other companies with registered offices in HP2 7TR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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