Ltd Facts The UK company register, as filed

Register entry · No. 05580469

HARRY WINSTON (UK) LIMITED

Active Private Limited Company Incorporated 30 Sep 2005

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Sep 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

    As filed with Companies House.

  2. Nature of business

    • 47770 Retail sale of watches and jewellery in specialised stores

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. HARRY WINSTON (UK) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Fady Ghalayini Company Director Director 1 Sep 2024 — August 1973 Lebanese · United Arab Emirates
Jean-Francois Paul Robert Bouchery Director 1 May 2026 — December 1961 French · Switzerland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Swatch Group Ltd company · Che-101.374.515. · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HARRY WINSTON (UK) LIMITED still trading?

The register shows HARRY WINSTON (UK) LIMITED as active.

What does HARRY WINSTON (UK) LIMITED do?

It files the industry code 47770 (Retail sale of watches and jewellery in specialised stores).

When was HARRY WINSTON (UK) LIMITED set up?

It was incorporated on 30 September 2005.

When are HARRY WINSTON (UK) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HARRY WINSTON (UK) LIMITED's next confirmation statement due?

By 29 May 2027.

Who runs HARRY WINSTON (UK) LIMITED?

HARRY WINSTON (UK) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47770), active, set up around the same time. More in this industry →

  1. 05656290 KI ASSOCIATES LTD Active Private Limited Company Inc. 16 Dec 2005 47770 · Retail sale of watches and jewellery in specialised stores
  2. 05643414 J A DENNIS LIMITED Active Private Limited Company Inc. 2 Dec 2005 47770 · Retail sale of watches and jewellery in specialised stores
  3. 05627807 HOUSE AND WINE LTD Active Private Limited Company Inc. 18 Nov 2005 47770 · Retail Sale Of Watches And Jewellery In Specialised Stores
  4. 05620702 STONE ART LIMITED Active Private Limited Company Inc. 11 Nov 2005 47770 · Retail sale of watches and jewellery in specialised stores
  5. 05618754 FIRST BORN LIMITED Active Private Limited Company Inc. 10 Nov 2005 47770 · Retail sale of watches and jewellery in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House