Agrinova Solutions Ltd
- Company number
- 15028391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2023
- Nature of business
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Michelle | Director | 25 Jul 2023 | 21 Nov 2024 |
| HASTINGS, Michelle | Director | 26 Nov 2024 | 26 Nov 2024 |
| HASTINGS, David | Secretary | 19 Dec 2023 | 26 Nov 2024 |
| HASTINGS, Michelle | Secretary | 26 Nov 2024 | |
| HASTINGS, Michelle | Director | 26 Nov 2024 | |
| HASTINGS, David | Director | 19 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Hastings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2024 | 21 Nov 2024 |
| Cardinal Capital Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2023 | 21 Nov 2024 |
| Cardinal Capital Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £47,142 | 0 |
| 31 Jul 2024 Dormant | £100 | - |
Connections
Owned by
Agrinova Solutions Ltd → Cardinal Capital Management Ltd
Directors’ other companies
- HASTINGS, David - Director at Awesome Property Group Ltd
Registered address
79,026 companies are registered at this address - likely a registration agent.