Company NameHarry Winston (UK) Limited
DirectorsNaila Hayek and Peter Rudolf Steiger
Company StatusActive
Company Number05580469
CategoryPrivate Limited Company
Incorporation Date30 September 2005 (13 years, 9 months ago)

Business Activity

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

Directors

Secretary NameStephen Messias
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Lawrence Stephens Solicitors 50 Farringdon Roa
London
EC1M 3HE
Director NameNaila Hayek
Date of BirthNovember 1951 (Born 67 years ago)
NationalitySwiss
StatusCurrent
Appointed26 March 2013(7 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address6 Seevorstadt
Biel/Bienne
Ch-2501
Switzerland
Director NamePeter Rudolf Steiger
Date of BirthOctober 1954 (Born 64 years ago)
NationalitySwiss
StatusCurrent
Appointed26 March 2013(7 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address6 Seevorstadt
Biel/Bienne
Ch-2501
Switzerland
Director NameRobert Alan Gannicott
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish & Canadian
StatusResigned
Appointed30 September 2005(same day as company formation)
RoleChief Executive
Correspondence AddressC/O Harry Winston Inc 1330 Avenue Of The Americas
New York
10019
Director NameMr Thomas O'Neill
Date of BirthJuly 1952 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed30 September 2005(same day as company formation)
RoleExecutive
Country of ResidenceFrance
Correspondence Address35 Avenue Foch
Paris
75116
France
Director NameJames Cole Seuss Jnr
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(same day as company formation)
RolePresident
Correspondence Address444 Central Park West
New York
N.Y.
10025
Secretary NameStephen Messias
NationalityBritish
StatusResigned
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Lawrence Stephens Solicitors 50 Farringdon Roa
London
EC1M 3HE
Director NameGilles Haumont
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed14 April 2006(6 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2009)
RoleRetail Vice President
Correspondence Address627 Claflin Avenue
Mamaroneck
New York
10543
United States
Director NameRobert Scott
Date of BirthJune 1960 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2009(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 26 March 2013)
RoleChief Financial Officer
Correspondence AddressC/O Harry Winston Inc 1330 Avenue Of The Americas
New York
10019
Director NameFrancois Guy De Narp
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed04 January 2010(4 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 March 2013)
RoleExecutive
Country of ResidenceUnited States
Correspondence AddressC/O Harry Winston Inc 1330 Avenue Of The Americas
New York
10019

Location

Registered Address50 Farringdon Road
London
EC1M 3HE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Harry Winston Inc.
100.00%
Ordinary

Financials

Year2014
Turnover£11,989,334
Gross Profit£6,303,554
Net Worth-£1,273,032
Cash£858,149
Current Liabilities£4,176,040

Accounts

Latest Accounts31 December 2018 (6 months, 3 weeks ago)
Next Accounts Due30 September 2020 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 June 2019 (4 weeks ago)
Next Return Due9 July 2020 (11 months, 3 weeks from now)

Charges

30 August 2012Delivered 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

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