Indigo Environmental Holdings Limited

Active11738577 Private limited company
Incorporated
21 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Mark James
Secretary · Appointed 2 January 2025
Director · Appointed 2 January 2025
British
Born December 1981 (44)
Director · Appointed 3 March 2021
British
Born March 1969 (57)
Officer history (7 former)
2 January 2025
Resigned Pochin, James Patrick as Secretary
2 January 2025
Appointed Foster, Mark James as Director
2 January 2025
Appointed Foster, Mark James as Secretary
2 January 2025
Resigned Pochin, James Patrick as Director
3 March 2021
Resigned Kinley, Stephen James as Director
3 March 2021
Appointed Pochin, James Patrick as Director
3 March 2021
Appointed Pochin, James Patrick as Secretary
3 March 2021
Appointed Gallemore, John Andrew as Director
3 March 2021
Resigned Rendle-Barnes, Paul Leslie as Director
3 March 2021
Resigned Simpson, Peter Guy as Director
3 March 2021
Resigned Dawson, Andrew William as Director
3 March 2021
Resigned Kinley, Paul James as Director
21 January 2019
Appointed Kinley, Stephen James as Director
14 January 2019
Appointed Rendle-Barnes, Paul Leslie as Director
14 January 2019
Appointed Simpson, Peter Guy as Director
7 January 2019
Appointed Dawson, Andrew William as Director
21 December 2018
Appointed Kinley, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400476
Former controllers (2)
1 March 2022
Ceased The Hut.Com Limited — Owns 75–100% of shares
21 January 2019
Ceased Paul James Kinley — Owns 25–50% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

City A.M. Limited Owns 75–100% of shares
Language Connect International Ltd Owns 75–100% of shares
The Hut Group Limited Owns 75–100% of shares
The Hut Platform Limited Owns 75–100% of shares
THG Eco Limited Owns 75–100% of shares
Eco Credits Limited Owns 75–100% of shares
Indigo Environmental Holdings Limited This company Owns 75–100% of shares
Indigo Environmental Limited Owns 75–100% of shares
Indigo Polymers Limited Owns 75–100% of shares
Three Counties Reclamation Limited Owns 75–100% of shares
Moo Limited Owns 75–100% of shares
Preston Plastics (Holdings) Limited Owns 75–100% of shares
Preston Plastics Limited Owns 75–100% of shares
THG Experience Limited Owns 75–100% of shares
Eddie Rockers Limited Owns 75–100% of shares
King Street Investments Limited Owns 75–100% of shares
Hale Country Club Limited Owns 75–100% of shares
THG Hangar Holdco Limited Owns 75–100% of shares
THG Hangar 2 Limited Owns 75–100% of shares
THG Hosting Limited Owns 75–100% of shares
Another.Com Limited Owns 75–100% of shares
Virtual Internet Holdings Limited Owns 75–100% of shares
Virtual Internet (UK) Limited Owns 75–100% of shares
THG Icon CP Propco Limited Owns 75–100% of shares
THG Ingenuity Limited Owns 75–100% of shares
THG Ondemand Limited Owns 75–100% of shares
Arrow Film Distributors Limited Owns 75–100% of shares
The Engine House Media Services Ltd Owns 75–100% of shares
THG Studios Limited Owns 75–100% of shares

Financials

Net Assets
£180,699
up £77,086 (74%)
Employees
5
no change
Debt Ratio
67%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 £103,613 £180,699
Balance sheet detail
20202019
Fixed Assets£532,765£532,765
Current Assets£10,000£10,000
Creditors (< 1 year)£241,232£284,985
Creditors (> 1 year)£120,834£154,167
Net Current Assets(£231,232)(£274,985)
Net Assets£180,699£103,613
Shareholder Funds£180,699£103,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Other filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
22 December 2025Confirmation statement with no updates20 December 2025
Show all recent filings

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