WATCHFINDER.CO.UK LIMITED
Company Number 04524723
Status
Active
Incorporated
September 3, 2002
Entity Type
Ltd
Registered Office
15 Hill Street
London
W1J 5QT
47990
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 9, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WATCHFINDER.CO.UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04524723, this organization has been active since September 2002. Primarily in the 47990 sector, the business maintains its official headquarters at 15 Hill Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Jun 27, 2026
Officers
Apr 17, 2026
Officers
Apr 9, 2026
Officers
Mar 25, 2026
Officers
Mar 25, 2026
Accounts
Dec 15, 2025
Confirmation Statement
Sep 9, 2025
Capital
Apr 15, 2025
Accounts
Dec 20, 2024
Confirmation Statement
Sep 9, 2024
Accounts
Jan 10, 2024
Officers
Oct 19, 2023
Officers
Oct 9, 2023
Confirmation Statement
Sep 7, 2023
Officers
Feb 7, 2023
Accounts
Jan 5, 2023
Officers
Oct 4, 2022
Confirmation Statement
Sep 9, 2022
Accounts
Dec 22, 2021
Confirmation Statement
Sep 7, 2021
Accounts
Mar 30, 2021
Confirmation Statement
Sep 4, 2020
Officers
Sep 1, 2020
Officers
May 21, 2020
Accounts
Dec 31, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Richemont Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Stuart Leslie Hennell
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
19%
over 24 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director