Introduction
Watch Company
A
ADASTON LIMITED
ADASTON LIMITED is an active company incorporated on 31 October 2016 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADASTON LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10453542
LTD Company
Age
9 Years
Incorporated 31 October 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
4 Greengate Cardale Park Harrogate, HG3 1GY,
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOPPS, Alastair William
ActiveCardale Park, HarrogateHG3 1GY
Born January 1986
Director
Appointed 31 Oct 2016
HOPPS, Alastair William
Cardale Park, HarrogateHG3 1GY
Born January 1986
Director
31 Oct 2016
Active
PARRY, Alexander Toby Shedden
ActiveCardale Park, HarrogateHG3 1GY
Born September 1976
Director
Appointed 31 Oct 2016
PARRY, Alexander Toby Shedden
Cardale Park, HarrogateHG3 1GY
Born September 1976
Director
31 Oct 2016
Active
WHITESIDE, Andrew
ResignedGreengate, HarrogateHG3 1GY
Born June 1972
Director
Appointed 10 Mar 2020
Resigned 28 May 2025
WHITESIDE, Andrew
Greengate, HarrogateHG3 1GY
Born June 1972
Director
10 Mar 2020
Resigned 28 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alastair William Hopps
CeasedCardale Park, HarrogateHG3 1GY
Born January 1986
Nature of Control
Voting rights 75 to 100 percent as firm
Notified 31 Oct 2016
Ceased 31 Oct 2016
Mr Alastair William Hopps
Cardale Park, HarrogateHG3 1GY
Born January 1986
Voting rights 75 to 100 percent as firm
31 Oct 2016
Ceased 31 Oct 2016
Ceased
Adaston Holdings Limited
ActiveGreengate, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Oct 2016
Adaston Holdings Limited
Greengate, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
31 Oct 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
21 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2017
21 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2017
7 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2016