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Harry Winston (UK) Limited

Harry Winston (UK) Limited is an active company incorporated on 30 September 2005 with the registered office located in London, Greater London. Harry Winston (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05580469
Private limited company
Age
20 years
Incorporated 30 September 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
50 Farringdon Road
London
EC1M 3HE
Same address for the past 13 years
Telephone
02079078800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1951
Director • Lebanese • Lives in United Arab Emirates • Born in Aug 1973
The Swatch Group Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.56M
Increased by £990K (+63%)
Turnover
£19.19M
Decreased by £4.74M (-20%)
Employees
29
Same as previous period
Total Assets
£35.94M
Increased by £5.32M (+17%)
Total Liabilities
-£10.47M
Decreased by £24.81M (-70%)
Net Assets
£25.48M
Increased by £30.13M (-647%)
Debt Ratio (%)
29%
Decreased by 86.09% (-75%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 17 May 2025
Mr Fady Ghalayini Appointed
1 Year 4 Months Ago on 1 Sep 2024
Peter Rudolf Steiger Resigned
1 Year 4 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 5 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Termination of appointment of Peter Rudolf Steiger as a director on 31 August 2024
Submitted on 12 Sep 2024
Appointment of Mr Fady Ghalayini as a director on 1 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Resolutions
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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