Website & contact details
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- The site of this company’s group or brand.
Time Products (UK) Limited
- Incorporated
- 11 January 1963 (63 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 27 Berkeley SquareLondonW1J 6EL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2024
British
Born March 1973 (53)
Director · Appointed 1 November 2020
British
Born December 1980 (45)
Secretary
British
Director
British
Born August 1942 (84)
Director
British
Born July 1943 (83)
Officer history (6 former)
12 March 2025
Resigned Landes, Anthony David as Director
5 April 2024
21 March 2024
30 November 2020
1 November 2020
1 November 2020
Appointed Landes, Anthony David as Director
1 October 2020
15 October 2003
1 October 2003
8 July 1997
3 April 1997
31 July 1993
10 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4361134
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Time Products (UK) Limited This company Owns 75–100% of shares
Accurist Watches Limited Owns 75–100% of shares
Elco Clocks & Watches Limited Owns 75–100% of shares
Hirst Brothers and Company Limited Owns 75–100% of shares
Old England Watches Limited Owns 75–100% of shares
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with updates | 5 October 2026 | ||
| 28 June 2026 | Accounts for a medium company | 31 January 2026 | ||
| 6 October 2025 | Confirmation statement with updates | 5 October 2025 | ||
| 29 July 2025 | Accounts for a medium company | 31 January 2025 | ||
| 20 March 2025 | Termination of appointment of a director |
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