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Company Information for

ADASTON GROUP LIMITED

4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,
Company Registration Number
10392382
Private Limited Company
Active

Company Overview

About Adaston Group Ltd
ADASTON GROUP LIMITED was founded on 2016-09-23 and has its registered office in Harrogate. The organisation's status is listed as "Active". Adaston Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADASTON GROUP LIMITED
 
Legal Registered Office
4 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
 
Previous Names
ADASTON LIMITED28/10/2016
Filing Information
Company Number 10392382
Company ID Number 10392382
Date formed 2016-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 21/10/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:11:03
Primary Source:Companies House
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Company Officers of ADASTON GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR WILLIAM HOPPS
 Company Secretary 2016-09-23
ALASTAIR WILLIAM HOPPS
 Director 2016-09-23
ALEXANDER TOBY SHEDDEN PARRY
 Director 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR WILLIAM HOPPS GH BRAINTREE LIMITED Director 2018-03-09 CURRENT 2004-10-20 Active
ALASTAIR WILLIAM HOPPS GH NORTH YORKSHIRE LIMITED Director 2018-02-01 CURRENT 2000-07-06 Active
ALASTAIR WILLIAM HOPPS CARDALE PFI MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2004-04-22 Active
ALASTAIR WILLIAM HOPPS YOUNG HERTS LIMITED Director 2017-06-16 CURRENT 2007-01-19 Active
ALASTAIR WILLIAM HOPPS CARING 4 CROYDON LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ALASTAIR WILLIAM HOPPS CARING 4 CROYDON HOLDINGS LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ALASTAIR WILLIAM HOPPS ADASTON LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ALASTAIR WILLIAM HOPPS ADASTON INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ALASTAIR WILLIAM HOPPS ADASTON HOLDINGS LTD. Director 2016-10-28 CURRENT 2016-10-28 Active
ALASTAIR WILLIAM HOPPS QED (SLOUGH) HOLDINGS LIMITED Director 2016-10-21 CURRENT 2005-10-06 Active
ALASTAIR WILLIAM HOPPS QED (SLOUGH) LIMITED Director 2016-10-21 CURRENT 2005-10-06 Active
ALEXANDER TOBY SHEDDEN PARRY SYNERGIZE LTD Director 2018-03-02 CURRENT 2004-11-23 Active
ALEXANDER TOBY SHEDDEN PARRY SYNERGIZE HOLDINGS LTD Director 2018-03-02 CURRENT 2013-12-13 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR HOUSE GROUP LIMITED Director 2017-12-21 CURRENT 1984-05-29 Active
ALEXANDER TOBY SHEDDEN PARRY HEALTHSOURCE (BROMLEY) LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ALEXANDER TOBY SHEDDEN PARRY HULL CITYCARE LIMITED Director 2017-06-16 CURRENT 2003-10-16 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PFI MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2004-04-22 Active
ALEXANDER TOBY SHEDDEN PARRY HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON INVESTMENTS LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
ALEXANDER TOBY SHEDDEN PARRY ADASTON HOLDINGS LTD. Director 2016-10-28 CURRENT 2016-10-28 Active
ALEXANDER TOBY SHEDDEN PARRY HOMES FOR STUDENTS LIMITED Director 2016-03-07 CURRENT 2015-10-26 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ALEXANDER TOBY SHEDDEN PARRY KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
ALEXANDER TOBY SHEDDEN PARRY CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR FACILITIES MANAGEMENT LIMITED Director 2013-12-03 CURRENT 1995-08-09 Active
ALEXANDER TOBY SHEDDEN PARRY LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE PROJECT MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ALEXANDER TOBY SHEDDEN PARRY MIVEN LIMITED Director 2012-11-20 CURRENT 2000-03-09 Active
ALEXANDER TOBY SHEDDEN PARRY MIVEN HOLDINGS LIMITED Director 2012-11-20 CURRENT 2001-02-20 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI INVESTMENTS II LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRAINTREE HOLDINGS LIMITED Director 2012-05-31 CURRENT 2004-10-20 Active
ALEXANDER TOBY SHEDDEN PARRY LEISURE INFRASTRUCTURE INVESTORS LIMITED Director 2012-05-31 CURRENT 2010-05-10 Active
ALEXANDER TOBY SHEDDEN PARRY GH RUNWELL HOLDINGS LIMITED Director 2012-05-31 CURRENT 2006-07-31 Active
ALEXANDER TOBY SHEDDEN PARRY GH LANCHESTER ROAD HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH STANLEY HOLDINGS LIMITED Director 2012-05-31 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ALEXANDER TOBY SHEDDEN PARRY CIVIC PFI INVESTMENTS LIMITED Director 2012-03-16 CURRENT 2012-03-15 Active
ALEXANDER TOBY SHEDDEN PARRY QED (SLOUGH) HOLDINGS LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ALEXANDER TOBY SHEDDEN PARRY QED (SLOUGH) LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ALEXANDER TOBY SHEDDEN PARRY GROSVENOR PFI HOLDINGS LIMITED Director 2011-11-29 CURRENT 2007-07-12 Active
ALEXANDER TOBY SHEDDEN PARRY EDUCATION PFI INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
ALEXANDER TOBY SHEDDEN PARRY YOUNG HERTS LIMITED Director 2011-08-11 CURRENT 2007-01-19 Active
ALEXANDER TOBY SHEDDEN PARRY YOUNG HERTS HOLDINGS LIMITED Director 2011-08-11 CURRENT 2007-02-16 Active
ALEXANDER TOBY SHEDDEN PARRY CARING 4 CROYDON LIMITED Director 2011-08-11 CURRENT 2006-04-07 Active
ALEXANDER TOBY SHEDDEN PARRY CARING 4 CROYDON HOLDINGS LIMITED Director 2011-08-11 CURRENT 2006-04-07 Active
ALEXANDER TOBY SHEDDEN PARRY QED (KMC) HOLDINGS LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ALEXANDER TOBY SHEDDEN PARRY QED (KMC) LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ALEXANDER TOBY SHEDDEN PARRY KIRKLEES PFI LIMITED Director 2010-12-15 CURRENT 2007-02-13 Active
ALEXANDER TOBY SHEDDEN PARRY GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-07-26 CURRENT 2005-08-30 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ALEXANDER TOBY SHEDDEN PARRY DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ALEXANDER TOBY SHEDDEN PARRY DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ALEXANDER TOBY SHEDDEN PARRY GH NORTH YORKSHIRE LIMITED Director 2010-05-18 CURRENT 2000-07-06 Active
ALEXANDER TOBY SHEDDEN PARRY GH BRAINTREE LIMITED Director 2009-11-18 CURRENT 2004-10-20 Active
ALEXANDER TOBY SHEDDEN PARRY GH STANLEY LIMITED Director 2009-11-18 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH LANCHESTER ROAD LIMITED Director 2009-11-18 CURRENT 2007-12-11 Active
ALEXANDER TOBY SHEDDEN PARRY GH RUNWELL LIMITED Director 2009-11-18 CURRENT 2006-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-05Director's details changed for Mr Alastair William Hopps on 2023-08-03
2023-08-22DIRECTOR APPOINTED MR ANDREW WHITESIDE
2023-08-09Memorandum articles filed
2023-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-08-09Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-08-0128/07/23 STATEMENT OF CAPITAL GBP 38818
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-13CH01Director's details changed for Mr Alexander Toby Shedden Parry on 2021-05-01
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-04-17CH01Director's details changed for Mr Alastair William Hopps on 2018-09-07
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 30000
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PAUL COPLEY
2017-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN AUSTIN
2017-09-21PSC07CESSATION OF ALEXANDER TOBY SHEDDEN PARRY AS A PERSON OF SIGNIFICANT CONTROL
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 3001
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 4501
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 9001
2016-11-09SH0131/10/16 STATEMENT OF CAPITAL GBP 9001
2016-11-07SH0131/10/16 STATEMENT OF CAPITAL GBP 9001
2016-11-07SH0131/10/16 STATEMENT OF CAPITAL GBP 4500
2016-10-28AA01Current accounting period shortened from 30/09/17 TO 30/06/17
2016-10-28RES15CHANGE OF COMPANY NAME 28/10/16
2016-10-28CERTNMCOMPANY NAME CHANGED ADASTON LIMITED CERTIFICATE ISSUED ON 28/10/16
2016-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADASTON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADASTON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADASTON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADASTON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ADASTON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADASTON GROUP LIMITED
Trademarks
We have not found any records of ADASTON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADASTON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADASTON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADASTON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADASTON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADASTON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG3 1GY