Harry Winston (UK) Limited LONDON


Harry Winston (UK) started in year 2005 as Private Limited Company with registration number 05580469. The Harry Winston (UK) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 50 Farringdon Road. Postal code: EC1M 3HE.

The company has 2 directors, namely Naila H., Peter S.. Of them, Naila H., Peter S. have been with the company the longest, being appointed on 26 March 2013. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen M. who worked with the the company until 30 October 2018.

Harry Winston (UK) Limited Address / Contact

Office Address 50 Farringdon Road
Town London
Post code EC1M 3HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05580469
Date of Incorporation Fri, 30th Sep 2005
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st December
Company age 15 years old
Account next due date Thu, 31st Dec 2020 (28 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 6th Jul 2021 (2021-07-06)
Last confirmation statement dated Mon, 22nd Jun 2020

Company staff

Naila H.

Position: Director

Appointed: 26 March 2013

Peter S.

Position: Director

Appointed: 26 March 2013

Francois D.

Position: Director

Appointed: 04 January 2010

Resigned: 26 March 2013

Robert S.

Position: Director

Appointed: 09 March 2009

Resigned: 26 March 2013

Gilles H.

Position: Director

Appointed: 14 April 2006

Resigned: 09 March 2009

James S.

Position: Director

Appointed: 30 September 2005

Resigned: 13 April 2006

Thomas O.

Position: Director

Appointed: 30 September 2005

Resigned: 03 December 2009

Robert G.

Position: Director

Appointed: 30 September 2005

Resigned: 26 March 2013

Stephen M.

Position: Secretary

Appointed: 30 September 2005

Resigned: 30 October 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is The Swatch Group Ltd from Neuchatel, Switzerland. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Swatch Group Ltd

Legal authority Switzerland
Legal form Corporate
Country registered Switzerland
Place registered Six Swiss Exchange
Registration number Che-101.374.515.
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2018-12-31
filed on: 23rd, May 2019
Free Download (23 pages)

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