INNAGREEN LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

INNAGREEN LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
INNAGREEN LIMITED was incorporated 3 years ago on 15/04/2021 and has the registered number: 13338057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INNAGREEN LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2021-04-15 CURRENT
MR DOUGLAS JAMES MCALPINE Feb 1983 British Director 2021-04-15 CURRENT
MR OLIVER ALEXANDER Jan 1974 British Director 2022-11-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sir Andrew William Mcalpine 2021-04-19 11/1960 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Edward Thomas William Mcalpine 2021-04-19 8/1978 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin Malcolm Mcalpine 2021-04-19 5/1976 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hector George Mcalpine 2021-04-19 5/1980 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas James Mcalpine 2021-04-15 2/1983 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EUROPA PROPERTY COMPANY (NORTHERN) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
FOUR BURROWS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
DYFFRYN BRODYN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
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DONCASTER BUS STATION HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
AURA LEARNING COMMUNITIES LIMITED ESTATE, HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED SWANLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION (NOMINEE) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
DISCOVERY EDUCATION PLC EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CONTRACTS COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 99999 - Dormant Company
BRICKWORTH DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
CONSTRUCTENERGY LIMITED HEMEL HEMPSTEAD Active DORMANT 70100 - Activities of head offices
CARDIFF GATE BUSINESS PARK LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CARDIFF GATE MANAGEMENT LIMITED HEMEL HEMPSTEAD Active SMALL 68320 - Management of real estate on a fee or contract basis
CONCERT BAY LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INNAGREEN MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN INVESTMENTS LLP HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT None Supplied