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Companies House/Wisbech/Company profile

INNAVISIONS DEVELOPMENTS LTD

Active
08365102·incorporated 2013-01-17

INNAVISIONS DEVELOPMENTS LTD is an active UK private limited company, incorporated on 17 January 2013 at Companies House (number 08365102; OpenRegistry canonical ID GB-08365102-innavisions-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 2,973 active companies registered in Wisbech (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-17
Registered Address
H L HUTCHINSON LIMITED, WEASENHAM LANE, WISBECH, PE13 2RN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-01-17. Next confirmation statement due 2017-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

INNAVISIONS DEVELOPMENTS LTD has 1 person with significant control on file:

  • H.L. Hutchinson Limited (England reg. 00446633). Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Penelope Jane Bagnall born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Ian Wild born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Bagnall born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wisbech:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08365102.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.