# Agrinova Solutions Ltd

## Details

- **Company number:** [15028391](https://find-and-update.company-information.service.gov.uk/company/15028391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2023
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [01629](/sic/01629) Support activities for animal production (other than farm animal boarding and care) n.e.c.



## 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 | 7 Sep 2026 |
| 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 | £100 | - |



## Owned by

Agrinova Solutions Ltd → [Cardinal Capital Management Ltd](/company/14829679)




## Directors' other companies

- [HASTINGS, David](/person/5358853) - director at [Awesome Property Group Ltd](/company/15314825)



## Registered address

79,902 companies are registered at this address - likely a registration agent.