Introduction
Watch Company
K
K BELSHAW SIPP 401729 LTD
K BELSHAW SIPP 401729 LTD is an active company incorporated on 18 April 2019 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.. K BELSHAW SIPP 401729 LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11954749
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 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: 21 December 2023To: 26 March 2025
17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England
From: 23 August 2023To: 21 December 2023
26 Grosvenor Street Mayfair London W1K 4QW England
From: 17 April 2020To: 23 August 2023
25 Marsh Street Bristol BS1 4AQ United Kingdom
From: 18 April 2019To: 17 April 2020
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
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...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveLondonW1K 4QW
Corporate secretary
Appointed 18 Apr 2019
HPA SAS SECRETARY LIMITED
LondonW1K 4QW
Corporate secretary
18 Apr 2019
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
ActiveLondonW1K 4QW
Corporate director
Appointed 18 Apr 2019
HPA SAS DIRECTOR LIMITED
LondonW1K 4QW
Corporate director
18 Apr 2019
Active
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 27 Mar 2024
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 27 Mar 2024
Resigned
LEIGHTON, Andrew Roy
ResignedBristolBS8 4QG
Born October 1949
Director
Appointed 18 Apr 2019
Resigned 07 Oct 2022
LEIGHTON, Andrew Roy
BristolBS8 4QG
Born October 1949
Director
18 Apr 2019
Resigned 07 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
ActiveGrosvenor Street, LondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2023
Hpa Sas Director Limited
Grosvenor Street, LondonW1K 4QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2023
Active
Mr Andrew Roy Leighton
CeasedBristolBS8 4QG
Born October 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2019
Ceased 11 Oct 2023
Mr Andrew Roy Leighton
BristolBS8 4QG
Born October 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2019
Ceased 11 Oct 2023
Ceased
Filing History
29
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
13 June 2024
8 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 January 2024
21 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2023
13 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2023
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 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
7 October 2022
17 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2020