ADASTRA HR LTD

Key Data

Status

Active

Company No.

08052811

Incorporation date

01/05/2012

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2012)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

08/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

11/07/2025

Termination of appointment of Alison Daymond as a director on 2025-06-30

View PDF (1 pages)

29/05/2025

Termination of appointment of Tricia Michelle Boswell as a director on 2025-03-20

View PDF (1 pages)

03/09/2024

Director's details changed for Russell William Jones on 2024-07-01

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (5 pages)

22/08/2024

Notification of Outset Group Limited as a person with significant control on 2024-07-01

View PDF (2 pages)

22/08/2024

Cessation of Alison Daymond as a person with significant control on 2024-07-01

View PDF (1 pages)

08/07/2024

Termination of appointment of Harry Paul Daymond as a director on 2024-07-01

View PDF (1 pages)

08/07/2024

Appointment of Ian Christopher Beaumont as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Appointment of Mr Christopher James Halloran as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Appointment of Russell William Jones as a director on 2024-07-01

View PDF (2 pages)

08/07/2024

Registered office address changed from 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 2024-07-08

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

14/06/2024

Appointment of Mrs Tricia Michelle Boswell as a director on 2024-03-26

View PDF (2 pages)

14/06/2024

Director's details changed for Mrs Tricia Michelle Boswell on 2024-03-26

View PDF (2 pages)

06/02/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

30/08/2023

Micro company accounts made up to 2023-05-31

View PDF (6 pages)

24/08/2023

Termination of appointment of Tricia Michelle Boswell as a director on 2023-08-24

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-05-31

View PDF (6 pages)

18/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

14/02/2022

Micro company accounts made up to 2021-05-31

View PDF (7 pages)

31/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (5 pages)

31/08/2021

Director's details changed for Mrs Tricia Michelle Boswell on 2021-08-31

View PDF (2 pages)

31/08/2021

Director's details changed for Mrs Alison Daymond on 2021-08-31

View PDF (2 pages)

31/08/2021

Director's details changed for Mr Harry Paul Daymond on 2021-08-31

View PDF (2 pages)

28/09/2020

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

10/09/2020

Change of details for Mrs Alison Daymond as a person with significant control on 2020-09-10

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (5 pages)

10/09/2020

Director's details changed for Mrs Tricia Michelle Boswell on 2020-09-10

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Harry Paul Daymond on 2020-09-10

View PDF (2 pages)

10/09/2020

Director's details changed for Mrs Alison Daymond on 2020-09-10

View PDF (2 pages)

21/07/2020

Change of share class name or designation

View PDF (2 pages)

15/07/2020

Registered office address changed from Unit 12 City Business Centre 6 Brighton Road Horsham West Sussex RH13 5BB England to 3 Victoria Place Love Lane Romsey Hampshire SO51 8DE on 2020-07-15

View PDF (1 pages)

07/11/2019

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

23/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (5 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

21/08/2019

Statement of capital following an allotment of shares on 2019-08-13

View PDF (3 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

12/03/2019

Registered office address changed from 3 Tanbridge House Tanbridge Park Horsham West Sussex RH12 1SH England to Unit 12 City Business Centre 6 Brighton Road Horsham West Sussex RH13 5BB on 2019-03-12

View PDF (1 pages)

15/02/2019

Director's details changed for Mrs Tricia Michelle Boswell on 2019-02-13

View PDF (2 pages)

14/02/2019

Termination of appointment of Paul Alexander Daymond as a director on 2019-02-13

View PDF (1 pages)

14/02/2019

Director's details changed for Ms Alison Daymond on 2018-10-04

View PDF (2 pages)

14/02/2019

Appointment of Mrs Tricia Michelle Boswell as a director on 2019-02-13

View PDF (2 pages)

27/12/2018

Micro company accounts made up to 2018-05-31

View PDF (5 pages)

01/10/2018

Appointment of Mr Harry Daymond as a director on 2018-09-18

View PDF (2 pages)

01/10/2018

Change of details for Mrs Alison Daymond as a person with significant control on 2018-09-18

View PDF (2 pages)

01/10/2018

Director's details changed for Mrs Alison Daymond on 2018-09-18

View PDF (2 pages)

27/09/2018

Registered office address changed from Adastra House Church Road Mannings Heath West Sussex RH13 6JE to 3 Tanbridge House Tanbridge Park Horsham West Sussex RH12 1SH on 2018-09-27

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

07/12/2017

Micro company accounts made up to 2017-05-31

View PDF (5 pages)

12/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

22/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

14/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-05-01

View PDF (21 pages)

14/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-05-01

View PDF (16 pages)

14/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-05-01

View PDF (16 pages)

06/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

25/02/2016

Appointment of Mr Paul Alexander Daymond as a director on 2015-12-01

View PDF (2 pages)

30/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

03/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

06/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (5 pages)

20/06/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (3 pages)

01/05/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
75.46K
-
0.00
-
-

2023
8
88.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daymond, Alison	Director	01/05/2012 - 30/06/2025	10
Boswell, Tricia Michelle	Director	13/02/2019 - 24/08/2023	5
Boswell, Tricia Michelle	Director	26/03/2024 - 20/03/2025	5
Beaumont, Ian Christopher	Director	01/07/2024 - Present	35
Halloran, Christopher James	Director	01/07/2024 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADASTRA HR LTD

ADASTRA HR LTD is an(a) Active company incorporated on 01/05/2012 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADASTRA HR LTD?

ADASTRA HR LTD is currently Active. It was registered on 01/05/2012 .

Where is ADASTRA HR LTD located?

ADASTRA HR LTD is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does ADASTRA HR LTD do?

ADASTRA HR LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ADASTRA HR LTD?

The latest filing was on 11/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.