AH

ADASTRA HR LTD

Active

Company number 08052811

Canterbury, England · Incorporated 1 May 2012

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, England

Last updated on 24 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2019

Company overview

ADASTRA HR LTD is an active private limited company incorporated on 1 May 2012 and registered in England and Wales. The company’s registered office is at Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN. It is currently classified under SIC code 70229, indicating other business support service activities.

The company is a wholly owned subsidiary of Outset Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 1 July 2024: Christopher James Halloran, Ian Christopher Beaumont and Russell William Jones, all resident in the United Kingdom.

It files audit-exemption subsidiary accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 22 August 2025 and the next is due by 5 September 2026. There are no charges, no insolvency history and the company has never been liquidated.

Recent filings on 11 October 2025 consist of a guarantee and an agreement, both recorded as legacy entries.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Outset Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2024

Funding

2 funding rounds
13 August 2019
Shares allotted · 0 shares allotted
—
13 August 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Change Person Director Company With Change Date
Officers
14 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Change Person Director Company With Change Date
Officers
31 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Capital Name Of Class Of Shares
Capital
21 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Capital Allotment Shares
Capital
21 August 2019 View
Capital Allotment Shares
Capital
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 June 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Incorporation Company
Incorporation
1 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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