Harry Winston (Uk) Limited

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Harry Winston (uk) Limited

05580469•Private Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
WebsiteEmail02079078800

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Incorporated

30/09/2005

Company Age

20 years

Directors

2

Employees

29

SIC Code

47770

Risk

very low risk

Company Overview

Registration, classification & business activity

Harry Winston (uk) Limited (05580469) is a private limited with share capital incorporated on 30/09/2005 (20 years old) and registered in london, W1W8DH. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.

Harry winston (uk) limited is a retail company based out of 50 farringdon road, london, united kingdom.

Private Limited With Share Capital
SIC: 47770
Small
Incorporated 30/09/2005
W1W8DH
29 employees

Financial Overview

Total Assets

£35.94M

Liabilities

£10.47M

Net Assets

£25.48M

Turnover

£19.19M

Cash

£2.56M

Key Metrics

29

Employees

2

Directors

1

Shareholders

Board of Directors

2
N
naila hayek
director
F
fady ghalayini
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Resolution
Category:Resolution
Date:23-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2014
Accounts With Made Up Date
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Made Up Date
Category:Accounts
Date:29-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2012
Legacy
Category:Mortgage
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Accounts With Made Up Date
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Made Up Date
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Sail Address Company
Category:Address
Date:22-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Made Up Date
Category:Accounts
Date:02-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Address
Date:27-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Address
Date:11-12-2008
Accounts With Made Up Date
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Address
Date:01-12-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Made Up Date
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Accounts
Date:06-12-2005
Incorporation Company
Category:Incorporation
Date:30-09-2005

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Morley House, London, EC1A2AT

Contact

02079078800
clientcare@harrywinston.com
harrywinston.com
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH