Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Tag Heuer Limited
- Incorporated
- 7 December 1990 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- LVMH Moet Hennessy Louis Vuitton
- Accounts type
- Dormant
- Region
- North West
- Address
- Duval House 16-18 Harcourt StreetWorsleyManchesterM28 5GN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1965 (61)
Officer history (11 former)
24 June 2025
Resigned Yot, Frederic Jean Pierre as Secretary
15 October 2018
Appointed Yot, Frederic Jean Pierre as Secretary
15 October 2018
Resigned Bourgeois, Julie Jeanne as Secretary
3 March 2014
Appointed Bourgeois, Julie Jeanne as Secretary
3 March 2014
Resigned De Beaudean, Damien as Secretary
23 November 2010
23 November 2010
1 October 2009
Appointed De Beaudean, Damien as Secretary
29 May 2009
1 October 2007
1 October 2007
16 June 2005
16 June 2005
2 July 2001
10 May 2001
16 July 1999
16 July 1999
5 March 1997
5 March 1997
5 March 1997
30 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
LVMH Moet Hennessy Louis Vuitton
Corporate entity · Notified 2 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Europeenne (Listed On Euronext Paris Eurolist)
Reg. no. 775 670 417
Former controllers (1)
2 July 2020
Ceased Timecrown Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 24 June 2025 | Termination of appointment of a secretary |
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