Introduction
Watch Company
H
HAMPSHIRE CUSTOM ALLOYS LIMITED
HAMPSHIRE CUSTOM ALLOYS LIMITED is an active company incorporated on 13 August 2023 with the registered office located in Andover. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. HAMPSHIRE CUSTOM ALLOYS LIMITED was registered 2 years ago.(SIC: 45200)
Status
active
Active since 2 years ago
Company No
15068024
LTD Company
Age
2 Years
Incorporated 13 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
Unit 6 Kingsway Andover, SP10 5LQ,
Previous Addresses
Kingsgate House North Wing Ground Floor Newbury Road Andover Hampshire SP10 4DU United Kingdom
From: 13 August 2023To: 2 May 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
POYSER, Adam John
ActiveKingsway, AndoverSP10 5LQ
Born December 1970
Director
Appointed 13 Aug 2023
POYSER, Adam John
Kingsway, AndoverSP10 5LQ
Born December 1970
Director
13 Aug 2023
Active
POYSER, Joshua Benjamin
ActiveKingsway, AndoverSP10 5LQ
Born December 2004
Director
Appointed 13 Aug 2023
POYSER, Joshua Benjamin
Kingsway, AndoverSP10 5LQ
Born December 2004
Director
13 Aug 2023
Active
POYSER, Tina
ActiveKingsway, AndoverSP10 5LQ
Born August 1964
Director
Appointed 13 Aug 2023
POYSER, Tina
Kingsway, AndoverSP10 5LQ
Born August 1964
Director
13 Aug 2023
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Tina Poyser
CeasedKingsway, AndoverSP10 5LQ
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2023
Ceased 29 Jul 2025
Mrs Tina Poyser
Kingsway, AndoverSP10 5LQ
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2023
Ceased 29 Jul 2025
Ceased
Mr Adam John Poyser
CeasedKingsway, AndoverSP10 5LQ
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2023
Ceased 29 Jul 2025
Mr Adam John Poyser
Kingsway, AndoverSP10 5LQ
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2023
Ceased 29 Jul 2025
Ceased
Mr Joshua Benjamin Poyser
CeasedKingsway, AndoverSP10 5LQ
Born December 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2023
Ceased 29 Jul 2025
Mr Joshua Benjamin Poyser
Kingsway, AndoverSP10 5LQ
Born December 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2023
Ceased 29 Jul 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
29 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 May 2024