Insanely Great Limited

Active07778900 Private limited company
Incorporated
19 September 2011 (15 years)
Previously known as
HS 548 Limited (until 9 November 2011)
Industry
Non-trading company (74990)
Owned by
Insanely Great Holdings Limited
Accounts type
Full
Region
East Midlands
Address
C/o Jigsaw24
The Old Mill High Church Street
New Basford
Nttingham
NG7 7JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born March 1965 (61)
Harman, Andrew John
Director · Appointed 27 October 2026
British
Born October 1962 (64)
Director · Appointed 27 October 2026
British
Born February 1977 (49)
Director · Appointed 16 June 2021
British
Born October 1977 (49)
Officer history (12 former)
27 October 2026
Resigned Hughes, John Richard Hal as Director
27 October 2026
Appointed Harman, Andrew John as Director
27 October 2026
Appointed Mccormack, Mark Anthony as Director
27 October 2026
Appointed Kelly, Joseph Patrick as Director
27 October 2026
Resigned Whittle, Roger Keith as Director
16 June 2021
Appointed Hicking, Robin Frank as Director
25 September 2020
Resigned Farrow, Matthew James as Director
25 September 2019
Appointed Farrow, Matthew James as Director
1 March 2018
Resigned Balaam, Martin Anthony as Director
1 March 2018
Resigned Ferguson, Iain Fraser as Director
1 March 2018
Resigned Skinner, Andrew Merrick as Director
30 March 2017
Resigned Rowley, Thomas James as Director
20 January 2017
Appointed Skinner, Andrew Merrick as Director
27 September 2016
Resigned Berry, Grant Rostron as Director
17 March 2015
Appointed Ferguson, Iain Fraser as Director
15 September 2014
Resigned Pathak, Ashvin Rao as Director
9 April 2013
Appointed Pathak, Ashvin Rao as Director
9 April 2013
Appointed Berry, Grant Rostron as Director
9 April 2013
Appointed Hughes, John Richard Hal as Director
9 April 2013
Appointed Whittle, Roger Keith as Director
9 April 2013
Appointed Rowley, Thomas James as Director
11 October 2011
Appointed Balaam, Martin Anthony as Director
11 October 2011
Resigned Heatons Secretaries Limited as Corporate Secretary
11 October 2011
Resigned Truscott, James Christy as Director
11 October 2011
Resigned Heatons Director Limited as Corporate Director
19 September 2011
Appointed Heatons Secretaries Limited as Corporate Secretary
19 September 2011
Appointed Truscott, James Christy as Director
19 September 2011
Appointed Heatons Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Insanely Great Holdings Limited
Legal person · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 March 2018
Ceased Martin Anthony Balaam — Owns 25–50% of shares
1 March 2018
Ceased Northedge Capital LLP — Holds 50–75% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Insanely Great Limited This company
Jigsaw Systems Limited Owns 75–100% of shares
Jigsaw24 Limited Owns 75–100% of shares

Filings 97

Show all 97 filings

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