Harry Winston (UK) Limited

Active05580469 Private limited company

Incorporated: 30 September 2005 (21 years)
Industry: Retail sale of watches and jewellery in specialised stores (47770)
Directors: Jean-Francois Paul Robert Bouchery
Fady Ghalayini
Owned by: The Swatch Group Ltd
Accounts type: Full
Region: Greater London
Address: Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Bouchery, Jean-Francois Paul Robert

Director · Appointed 1 May 2026

French

Born December 1961 (64)

Ghalayini, Fady

Director · Appointed 1 September 2024

Lebanese

Born August 1973 (53)

Officer history (9 former)

1 May 2026

Appointed Bouchery, Jean-Francois Paul Robert as Director

30 April 2026

Resigned Hayek, Naila as Director

1 September 2024

Appointed Ghalayini, Fady as Director

31 August 2024

Resigned Steiger, Peter Rudolf as Director

30 October 2018

Resigned Messias, Stephen as Secretary

26 March 2013

Appointed Steiger, Peter Rudolf as Director

26 March 2013

Appointed Hayek, Naila as Director

26 March 2013

Resigned De Narp, Francois Guy as Director

26 March 2013

Resigned Scott, Robert as Director

26 March 2013

Resigned Gannicott, Robert Alan as Director

4 January 2010

Appointed De Narp, Francois Guy as Director

3 December 2009

Resigned O'Neill, Thomas as Director

9 March 2009

Resigned Haumont, Gilles as Director

9 March 2009

Appointed Scott, Robert as Director

14 April 2006

Appointed Haumont, Gilles as Director

13 April 2006

Resigned Seuss Jnr, James Cole as Director

30 September 2005

Appointed Seuss Jnr, James Cole as Director

30 September 2005

Appointed O'Neill, Thomas as Director

30 September 2005

Appointed Gannicott, Robert Alan as Director

30 September 2005

Appointed Messias, Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Swatch Group Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. Che-101.374.515.

Filings 80

Date	Description	Made Up To
18 May 2026	Termination of appointment of a director
18 May 2026	Appointment of a director
18 May 2026	Confirmation statement with no updates	15 May 2026
10 April 2026	Registered office address changed
10 April 2026	Director's details changed