Introduction
Watch Company
N
NESBITT PENSION SCHEME 1767 LTD
NESBITT PENSION SCHEME 1767 LTD is an active company incorporated on 11 November 2021 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.. NESBITT PENSION SCHEME 1767 LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13737323
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
C/O Dashwood International Ltd 167 City Road London, EC1V 1AW,
Previous Addresses
C/O Dashwood International Ltd 167 City Road London EC1V 1AW England
From: 26 March 2025To: 26 March 2025
C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
From: 21 August 2023To: 26 March 2025
26 Grosvenor Street London W1K 4QW United Kingdom
From: 11 November 2021To: 21 August 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
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
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HPA SAS SECRETARY LIMITED
ActiveLondonW1K 4QW
Corporate secretary
Appointed 11 Nov 2021
HPA SAS SECRETARY LIMITED
LondonW1K 4QW
Corporate secretary
11 Nov 2021
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 11 Nov 2021
HPA SAS DIRECTOR LIMITED
LondonW1K 4QW
Corporate director
11 Nov 2021
Active
FLANAGAN, Michael Anthony
ResignedGrosvenor Street, LondonW1K 4QW
Born February 1966
Director
Appointed 11 Oct 2022
Resigned 28 Mar 2024
FLANAGAN, Michael Anthony
Grosvenor Street, LondonW1K 4QW
Born February 1966
Director
11 Oct 2022
Resigned 28 Mar 2024
Resigned
LEIGHTON, Andrew Roy
ResignedBristolBS8 4QG
Born October 1949
Director
Appointed 11 Nov 2021
Resigned 07 Oct 2022
LEIGHTON, Andrew Roy
BristolBS8 4QG
Born October 1949
Director
11 Nov 2021
Resigned 07 Oct 2022
Resigned
MCHUGH, Denis Thomas
ResignedLondonW1K 4QW
Born June 1976
Director
Appointed 11 Nov 2021
Resigned 07 Jul 2022
MCHUGH, Denis Thomas
LondonW1K 4QW
Born June 1976
Director
11 Nov 2021
Resigned 07 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hpa Sas Director Limited
ActiveLondonW1K 4QW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2021
Hpa Sas Director Limited
LondonW1K 4QW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2021
Active
Filing History
21
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
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
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022