Harry Winston (UK) Limited

Company Name	Harry Winston (UK) Limited
Directors	Naila Hayek and Peter Rudolf Steiger
Company Status	Active
Company Number	05580469
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Naila Hayek
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swiss
Status	Current
Appointed	26 March 2013(7 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Seevorstadt Biel/Bienne Ch-2501 Switzerland

Director Name	Peter Rudolf Steiger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Swiss
Status	Current
Appointed	26 March 2013(7 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6 Seevorstadt Biel/Bienne Ch-2501 Switzerland

Director Name	Robert Alan Gannicott
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British & Canadian
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Chief Executive
Correspondence Address	C/O Harry Winston Inc 1330 Avenue Of The Americas New York 10019

Director Name	Mr Thomas O'Neill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Executive
Country of Residence	France
Correspondence Address	35 Avenue Foch Paris 75116 France

Director Name	James Cole Seuss Jnr
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	President
Correspondence Address	444 Central Park West New York N.Y. 10025

Secretary Name	Mr Stephen Messias
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lawrence Stephens Solicitors 50 Farringdon Roa London EC1M 3HE

Director Name	Gilles Haumont
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2006(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2009)
Role	Retail Vice President
Correspondence Address	627 Claflin Avenue Mamaroneck New York 10543 United States

Director Name	Robert Scott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2009(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 26 March 2013)
Role	Chief Financial Officer
Correspondence Address	C/O Harry Winston Inc 1330 Avenue Of The Americas New York 10019

Director Name	Francois Guy De Narp
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2010(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	C/O Harry Winston Inc 1330 Avenue Of The Americas New York 10019

Location

Registered Address	50 Farringdon Road London EC1M 3HE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Harry Winston Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£11,989,334
Gross Profit	£6,303,554
Net Worth	-£1,273,032
Cash	£858,149
Current Liabilities	£4,176,040

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

30 August 2012	Delivered on: 13 September 2012 Persons entitled: Harry Winston, Inc Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Continuing security over all amounts of finished jewellery. Outstanding

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (29 pages)
25 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
23 May 2019	Full accounts made up to 31 December 2018 (23 pages)
30 October 2018	Termination of appointment of Stephen Messias as a secretary on 30 October 2018 (1 page)
5 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
31 May 2018	Full accounts made up to 31 December 2017 (22 pages)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Compulsory strike-off action has been discontinued (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Notification of The Swatch Group Ltd as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of The Swatch Group Ltd as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
7 September 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
10 July 2017	Full accounts made up to 31 December 2016 (20 pages)
8 September 2016	Full accounts made up to 31 December 2015 (22 pages)
8 September 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (7 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1,000 (7 pages)
30 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (6 pages)
30 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (6 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (6 pages)
23 July 2014	Full accounts made up to 31 December 2013 (17 pages)
23 July 2014	Full accounts made up to 31 December 2013 (17 pages)
14 March 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
14 March 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages)
30 October 2013	Accounts made up to 31 January 2013 (16 pages)
30 October 2013	Accounts made up to 31 January 2013 (16 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (6 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1,000 (6 pages)
18 April 2013	Appointment of Peter Rudolf Steiger as a director (3 pages)
18 April 2013	Termination of appointment of Robert Gannicott as a director (2 pages)
18 April 2013	Appointment of Peter Rudolf Steiger as a director (3 pages)
18 April 2013	Termination of appointment of Francois De Narp as a director (2 pages)
18 April 2013	Appointment of Naila Hayek as a director (3 pages)
18 April 2013	Termination of appointment of Francois De Narp as a director (2 pages)
18 April 2013	Termination of appointment of Robert Scott as a director (2 pages)
18 April 2013	Termination of appointment of Robert Scott as a director (2 pages)
18 April 2013	Termination of appointment of Robert Gannicott as a director (2 pages)
18 April 2013	Appointment of Naila Hayek as a director (3 pages)
17 January 2013	Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England (1 page)
17 January 2013	Register inspection address has been changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England (1 page)
11 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
29 November 2012	Accounts made up to 31 January 2012 (16 pages)
29 November 2012	Accounts made up to 31 January 2012 (16 pages)
1 October 2012	Secretary's details changed for Stephen Messias on 28 September 2012 (2 pages)
1 October 2012	Secretary's details changed for Stephen Messias on 28 September 2012 (2 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 May 2012	Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 22 May 2012 (2 pages)
3 November 2011	Accounts made up to 31 January 2011 (16 pages)
3 November 2011	Accounts made up to 31 January 2011 (16 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
20 January 2011	Director's details changed for Robert Alan Gannicott on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Robert Scott on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Robert Alan Gannicott on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Robert Scott on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Robert Scott on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Francois Guy De Narp on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Robert Alan Gannicott on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Francois Guy De Narp on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Francois Guy De Narp on 1 January 2011 (2 pages)
27 October 2010	Accounts made up to 31 January 2010 (16 pages)
27 October 2010	Accounts made up to 31 January 2010 (16 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Register inspection address has been changed (1 page)
22 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Secretary's details changed for Stephen Messias on 8 October 2010 (3 pages)
12 October 2010	Secretary's details changed for Stephen Messias on 8 October 2010 (3 pages)
12 October 2010	Secretary's details changed for Stephen Messias on 8 October 2010 (3 pages)
11 February 2010	Appointment of Francois Guy De Narp as a director (2 pages)
11 February 2010	Appointment of Francois Guy De Narp as a director (2 pages)
18 January 2010	Termination of appointment of Thomas O'neill as a director (1 page)
18 January 2010	Termination of appointment of Thomas O'neill as a director (1 page)
2 November 2009	Accounts made up to 31 January 2009 (17 pages)
2 November 2009	Accounts made up to 31 January 2009 (17 pages)
27 October 2009	Location of register of members (1 page)
27 October 2009	Location of register of members (1 page)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Return made up to 30/09/08; full list of members (4 pages)
30 June 2009	Return made up to 30/09/08; full list of members (4 pages)
17 March 2009	Director appointed robert scott (1 page)
17 March 2009	Appointment terminated director gilles haumont (1 page)
17 March 2009	Director appointed robert scott (1 page)
17 March 2009	Appointment terminated director gilles haumont (1 page)
11 December 2008	Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page)
11 December 2008	Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH (1 page)
26 November 2008	Accounts made up to 31 January 2008 (17 pages)
26 November 2008	Accounts made up to 31 January 2008 (17 pages)
6 December 2007	Return made up to 30/09/07; full list of members (6 pages)
6 December 2007	Return made up to 30/09/07; full list of members (6 pages)
1 December 2007	Registered office changed on 01/12/07 from: watson house 54 baker street london W1U 7BU (1 page)
1 December 2007	Registered office changed on 01/12/07 from: watson house 54 baker street london W1U 7BU (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
2 August 2007	Accounts made up to 31 January 2007 (17 pages)
2 August 2007	Accounts made up to 31 January 2007 (17 pages)
28 December 2006	Return made up to 30/09/06; full list of members (7 pages)
28 December 2006	Return made up to 30/09/06; full list of members (7 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (1 page)
8 June 2006	Director resigned (1 page)
6 December 2005	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
6 December 2005	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
30 September 2005	Incorporation (19 pages)
30 September 2005	Incorporation (19 pages)

Harry Winston (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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