Introduction
Watch Company
A
ADTHC LIMITED
ADTHC LIMITED is an active company incorporated on 5 September 2022 with the registered office located in Hinckley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADTHC LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14336765
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 30 December 2023 - 29 December 2024(13 months)
Type: Dormant
Next Due
Due by 29 September 2026
Period: 30 December 2024 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
93 Church Street Burbage Hinckley, LE10 2DB,
Previous Addresses
Unit 8 the Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ United Kingdom
From: 5 September 2022To: 13 February 2026
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Jake Andrew
ActiveChurch Street, HinckleyLE10 2DB
Born April 1994
Director
Appointed 05 Sept 2022
BROWN, Jake Andrew
Church Street, HinckleyLE10 2DB
Born April 1994
Director
05 Sept 2022
Active
BROWN, Philip Andrew
ActiveChurch Street, HinckleyLE10 2DB
Born November 1963
Director
Appointed 05 Sept 2022
BROWN, Philip Andrew
Church Street, HinckleyLE10 2DB
Born November 1963
Director
05 Sept 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jake Andrew Brown
ActiveChurch Street, HinckleyLE10 2DB
Born April 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2022
Mr Jake Andrew Brown
Church Street, HinckleyLE10 2DB
Born April 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2022
Active
Mr Philip Andrew Brown
ActiveChurch Street, HinckleyLE10 2DB
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2022
Mr Philip Andrew Brown
Church Street, HinckleyLE10 2DB
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2022
Active
Filing History
15
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2022
7 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2022