Ltd Facts The UK company register, as filed

Register entry · No. 12935802

THE WATCHES OF SWITZERLAND GROUP FOUNDATION

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 7 Oct 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Apr 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 2020 (6 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

    AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, UNITED KINGDOM, LE3 1TT

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.
    • 88990 Other social work activities without accommodation n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE WATCHES OF SWITZERLAND GROUP FOUNDATION current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2021 (7 months) not published not published — £0 —

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
Hugh Brian Duffy Ceo Director 7 Oct 2020 — July 1954 British · United Kingdom
Terence Ian Parris Trustee Director 14 Oct 2021 — November 1963 British · Germany
John David Hannah Trustee Director 14 Oct 2021 — April 1962 British · England
David James Gandy Trustee Director 14 Oct 2021 — February 1980 British · England
Ruth Georgina Benford Trustee Director 14 Oct 2021 — June 1973 British · England
Johnathan Joseph Trustee Director 11 Apr 2022 — June 1970 British · England
Patricia Kendall Secretary 27 Sep 2024 — —

Owners and controllers All 3, with past →

No individual or entity with signficant control

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 THE WATCHES OF SWITZERLAND GROUP FOUNDATION still trading?

The register shows THE WATCHES OF SWITZERLAND GROUP FOUNDATION as active.

What does THE WATCHES OF SWITZERLAND GROUP FOUNDATION do?

It files these industry codes 74909 (Other professional, scientific and technical activities n.e.c.); 88990 (Other social work activities without accommodation n.e.c.).

When was THE WATCHES OF SWITZERLAND GROUP FOUNDATION set up?

It was incorporated on 7 October 2020.

When are THE WATCHES OF SWITZERLAND GROUP FOUNDATION's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is THE WATCHES OF SWITZERLAND GROUP FOUNDATION's next confirmation statement due?

By 28 November 2026.

Who runs THE WATCHES OF SWITZERLAND GROUP FOUNDATION?

THE WATCHES OF SWITZERLAND GROUP FOUNDATION has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (71121), active, set up around the same time. More in this industry →

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  2. 13106133 HBL LEGAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.
  3. 13107710 INTEGR1TY LTD. Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.
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The file

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