Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
As Watson Group Limited
- Incorporated
- 7 July 1983 (43 years)
- Previously known as
- Cheung Kong International Limited (until 10 November 2025)Strivite Limited (until 25 November 1983)
- Industry
- Non-trading company (74990)
- Directors
- Scott John BlakemoreWai Hoong FockMalina Man Lin Ngai
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hutchison House5 Hester RoadBatterseaSW11 4AN
Officers 8 active
Officer details are public data from the Companies House register.
Blakemore, Scott John
Director · Appointed 27 March 2026
Australian
Born December 1968 (57)
Fock, Wai Hoong
Director · Appointed 27 March 2026
Singaporean
Born August 1976 (50)
Ngai, Malina Man Lin
Director · Appointed 27 March 2026
Chinese
Born March 1969 (57)
Sixt, Frank John
Director · Appointed 27 March 2026
Canadian
Born November 1951
Turner, Tracey Anne
Director · Appointed 27 March 2026
British
Born April 1969 (57)
Shih, Edith
Secretary · Appointed 10 November 2025
Lai, Dominic Kai Ming
Director · Appointed 1 September 2024
Canadian
Born July 1953 (73)
Shih, Edith
Director · Appointed 1 September 2024
British
Born January 1952 (74)
Officer history (11 former)
27 March 2026
Appointed Fock, Wai Hoong as Director
27 March 2026
Appointed Ngai, Malina Man Lin as Director
27 March 2026
Appointed Sixt, Frank John as Director
27 March 2026
Appointed Turner, Tracey Anne as Director
27 March 2026
Appointed Blakemore, Scott John as Director
10 November 2025
Appointed Shih, Edith as Secretary
10 November 2025
Resigned Fair Wind Secretarial Services Limited as Corporate Secretary
1 November 2025
1 September 2024
1 September 2024
1 September 2024
Appointed Lai, Dominic Kai Ming as Director
1 September 2024
Appointed Shih, Edith as Director
3 June 2015
3 June 2015
1 November 2005
10 November 2003
10 November 2003
Resigned Li, Ka-Shing as Director
31 August 2000
Resigned Hung, Katherine Siu-Lin as Director
12 March 1997
8 December 1994
8 December 1994
Resigned Chow, Chin-Wo as Director
8 December 1994
8 December 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 December 2025 · dormant accounts · dormant
- Net Assets
- (£27,632)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £27,632 | £27,632 | £27,632 | £27,632 | £27,632 | £27,632 | £27,632 |
| Net Current Assets | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) |
| Net Assets | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) |
| Shareholder Funds | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) | (£27,632) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Resolutions | |||
| 26 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 21 May 2026 | Director's details changed | |||
| 10 April 2026 | Appointment of a director | |||
| 9 April 2026 | Appointment of a director |
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