Harry Winston (UK) Limited. Head office in London. Check Director.

Harry Winston (UK) Limited, London

Harry Winston (Uk) Limited is a private limited company. Registered at 50 Farringdon Road, London EC1M 3HE, the aforementioned 18 years old business was incorporated on 2005-09-30 and is classified as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770).
2 directors can be found in the company: Naila H. (appointed on 26 March 2013), Peter S. (appointed on 26 March 2013).

About
Name: Harry Winston (UK) Limited
Number: 05580469
Incorporation date: 2005-09-30
End of financial year: 31 December


Address:	50 Farringdon Road London EC1M 3HE
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

The Swatch Group Ltd

6 April 2016

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

The target date for Harry Winston (Uk) Limited confirmation statement filing is 2024-05-29. The latest one was filed on 2023-05-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business The Swatch Group Ltd who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 13th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, May 2019 \| accounts	Free Download (23 pages)
TM02	Secretary appointment termination on 2018-10-30 filed on: 30th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-06-25 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-06: 1000.00 GBP capital
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-30: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-23: 1000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, July 2014 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 14th, March 2014 \| accounts	Free Download (3 pages)
AA	Accounts made up to 2013-01-31 filed on: 30th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-18: 1000.00 GBP capital
TM01	Director appointment termination date: 2013-04-18 filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-18 filed on: 18th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-18 filed on: 18th, April 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-04-18 filed on: 18th, April 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-18 filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AD02	Register inspection address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England at an unknown date filed on: 17th, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2012-01-31 filed on: 29th, November 2012 \| accounts	Free Download (16 pages)
CH03	On 2012-09-28 secretary's details were changed filed on: 1st, October 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 2012-05-22 filed on: 22nd, May 2012 \| address	Free Download (2 pages)
AA	Accounts made up to 2011-01-31 filed on: 3rd, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (7 pages)
CH01	On 2011-01-01 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AA	Accounts made up to 2010-01-31 filed on: 27th, October 2010 \| accounts	Free Download (16 pages)
AD02	Register inspection address has been changed filed on: 22nd, October 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (7 pages)
CH03	On 2010-10-08 secretary's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-11 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-01-18 filed on: 18th, January 2010 \| officers	Free Download (1 page)
AA	Accounts made up to 2009-01-31 filed on: 2nd, November 2009 \| accounts	Free Download (17 pages)
353	Location of register of members filed on: 27th, October 2009 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
288a	On 2009-03-17 Director appointed filed on: 17th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-17 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH filed on: 11th, December 2008 \| address	Free Download (1 page)
AA	Accounts made up to 2008-01-31 filed on: 26th, November 2008 \| accounts	Free Download (17 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-12-06 filed on: 6th, December 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 01/12/07 from: watson house 54 baker street london W1U 7BU filed on: 1st, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 01/12/07 from: watson house 54 baker street london W1U 7BU filed on: 1st, December 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2007 \| officers	Free Download (1 page)
AA	Accounts made up to 2007-01-31 filed on: 2nd, August 2007 \| accounts	Free Download (17 pages)
AA	Accounts made up to 2007-01-31 filed on: 2nd, August 2007 \| accounts	Free Download (17 pages)
363s	Annual return made up to 2006-12-28 filed on: 28th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-28 filed on: 28th, December 2006 \| annual return	Free Download (7 pages)
288b	On 2006-06-08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-08 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-06-08 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 6th, December 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 30th, September 2005 \| incorporation	Free Download (19 pages)

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