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THE INNOVATION GROUP LIMITED
1300 Bembridge House,
Parkway,
Fareham,
Hampshire,
PO15 7AE
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 1
- Company No: 03256771
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THE INNOVATION GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
THE INNOVATION GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 September 1996
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 04 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Magdalena Barbara Baugh | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited As Trustee For Each Of The Secured Parties | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Trustee For Each Of The Secured Parties | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, London E14 5hq, As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, London E14 5hq, As Security Agent | SATISFIED | |||
| Barclays Security Trustee Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, London, E14 5hq As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, London, E14 5hq As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited, 8 Canada Square, London, E14 5hq As Security Agent | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Share Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Cession And Pledge In Security | Barclays Bank PLC | SATISFIED | ||
| Share Mortgage | Barclays Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Barclays Bank PLC | SATISFIED | ||
| Charge Of Deposit | National Westminster Bank PLC | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Rent Security Deposit Deed | City & Whiteley Limited | SATISFIED | ||
| Rent Security Deposit Deed | City And Whiteley Limited | SATISFIED | ||
| Rent Security Deposit Deed | City And Whiteley Limited | SATISFIED | ||
| Legal Mortgage | Midland Bank PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £1,952,000.00 | £0.00 | £1,404,000.00 | £191,000.00 |
| Net Worth | £191,089,000.00 | £177,414,000.00 | £63,396,000.00 | £137,252,000.00 | £99,051,000.00 |
| Total Current Liabilities | £31,119,000.00 | £19,113,000.00 | £125,000.00 | £37,721,000.00 | £69,076,000.00 |
| Total Current Assets | £64,701,000.00 | £52,538,000.00 | £36,263,000.00 | £41,453,000.00 | £60,719,000.00 |