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Yes, upgrade to LiteTHE INNOVATION GROUP LIMITED
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE
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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 24 Jun 2026. Next accounts due by 30 Sep 2027
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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 |
|---|---|---|---|
| Mr Michael Robert Hynd | Director | ||
| Mr Norbert Dohmen | 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,234,000.00 | £25,000.00 | £191,000.00 | £1,404,000.00 | £0.00 |
| Net Worth | £91,701,000.00 | £100,081,000.00 | £99,051,000.00 | £137,252,000.00 | £63,396,000.00 |
| Total Current Liabilities | £66,230,000.00 | £72,659,000.00 | £69,076,000.00 | £37,721,000.00 | £125,000.00 |
| Total Current Assets | £76,005,000.00 | £64,383,000.00 | £60,719,000.00 | £41,453,000.00 | £36,263,000.00 |
Frequently Asked Questions about THE INNOVATION GROUP LIMITED
Detailed answers about THE INNOVATION GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was THE INNOVATION GROUP LIMITED founded?
THE INNOVATION GROUP LIMITED was officially incorporated on 30 September 1996 and is registered under company number 03256771. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is THE INNOVATION GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of THE INNOVATION GROUP LIMITED?
THE INNOVATION GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does THE INNOVATION GROUP LIMITED do?
THE INNOVATION GROUP LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is THE INNOVATION GROUP LIMITED's registered address?
The registered office address of THE INNOVATION GROUP LIMITED is 1300, Parkway, Fareham, Hampshire, PO15 7AE. This is the official address filed with Companies House for legal and statutory correspondence.
Is THE INNOVATION GROUP LIMITED financially stable?
Based on the latest accounts up to 24 Jun 2026, THE INNOVATION GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.