Introduction
Watch Company
T
THE ROBERTSONS TRANSPORT 1848 LTD
THE ROBERTSONS TRANSPORT 1848 LTD is an active company incorporated on 24 January 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE ROBERTSONS TRANSPORT 1848 LTD was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07920896
LTD Company
Age
14 Years
Incorporated 24 January 2012
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,
Previous Addresses
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 19 September 2023To: 26 March 2025
17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 23 August 2023To: 19 September 2023
26 Grosvenor Street Mayfair London W1K 4QW
From: 6 September 2016To: 23 August 2023
Vicarage Court 160 Ermin Street Swindon SN3 4NE
From: 2 February 2015To: 6 September 2016
160 Ermin Street Swindon SN3 4NE England
From: 20 June 2014To: 2 February 2015
Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY
From: 6 February 2013To: 20 June 2014
C/O Hartley Sas Ltd Po Box 1198 Broad Quay House, Prince Street Bristol Avon BS99 2QZ United Kingdom
From: 24 January 2012To: 6 February 2013
10 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveCourt, SwindonSN3 4NE
Corporate secretary
Appointed 24 Jan 2012
HPA SAS SECRETARY LIMITED
Court, SwindonSN3 4NE
Corporate secretary
24 Jan 2012
Active
LOIZOU, Stavros
Active17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
Appointed 20 Apr 2023
LOIZOU, Stavros
17 Hanover Square, LondonW1S 1BN
Born October 1964
Director
20 Apr 2023
Active
HPA SAS DIRECTOR LIMITED
ActiveCourt, SwindonSN3 4NE
Corporate director
Appointed 24 Jan 2012
HPA SAS DIRECTOR LIMITED
Court, SwindonSN3 4NE
Corporate director
24 Jan 2012
Active
BABER, Michael
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1979
Director
Appointed 31 Jan 2020
Resigned 14 Dec 2020
BABER, Michael
Grosvenor Street, LondonW1K 4QW
Born February 1979
Director
31 Jan 2020
Resigned 14 Dec 2020
Resigned
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 04 Apr 2024
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 04 Apr 2024
Resigned
LEIGHTON, Andrew Roy
ResignedSandford Road, BristolBS8 4QG
Born October 1949
Director
Appointed 24 Jan 2012
Resigned 11 Oct 2022
LEIGHTON, Andrew Roy
Sandford Road, BristolBS8 4QG
Born October 1949
Director
24 Jan 2012
Resigned 11 Oct 2022
Resigned
MCHUGH, Denis Thomas
ResignedGrosvenor Street, LondonW1K 4QW
Born June 1976
Director
Appointed 31 Jan 2020
Resigned 07 Jul 2022
MCHUGH, Denis Thomas
Grosvenor Street, LondonW1K 4QW
Born June 1976
Director
31 Jan 2020
Resigned 07 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
ActiveCourt, SwindonSN3 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Hpa Sas Director Limited
Court, SwindonSN3 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2020
Active
Mr Andrew Roy Leighton
CeasedGrosvenor Street, LondonW1K 4QW
Born October 1949
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Jan 2020
Mr Andrew Roy Leighton
Grosvenor Street, LondonW1K 4QW
Born October 1949
Significant influence or control
06 Apr 2016
Ceased 31 Jan 2020
Ceased
Filing History
52
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
7 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2024
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2020
4 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 February 2020
4 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2020
6 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2016
2 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2015
2 February 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
2 February 2015
2 February 2015
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 February 2015
20 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 June 2014
6 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 February 2013