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Tag Heuer Limited

02566235

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Duval House 16-18 Harcourt Street, Worsley, Manchester, M28 5GN
Incorporated 07/12/1990

Previously known as

Ptd Limited · until 24/08/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990
Non-trading company

Officers

Robert Diver

director · Since 23/11/2010

British · England · Age 60

Former

James Barry Bibby

secretary · Resigned 05/03/1997

James Barry Bibby

director · Resigned 05/03/1997

Daniel Templeman

secretary · Resigned 16/07/1999

Neil Frank Duckworth

director · Resigned 02/07/2001

David Joseph Powell

secretary · Resigned 16/06/2005

Jean Marc Lacave

director · Resigned 01/10/2007

Richard Charles Armstrong

secretary · Resigned 29/05/2009

Antoine Pin

director · Resigned 23/11/2010

Damien De Beaudean

secretary · Resigned 03/03/2014

Julie Jeanne Bourgeois

secretary · Resigned 15/10/2018

Frederic Jean Pierre Yot

secretary · Resigned 24/06/2025

Persons with Significant Control

Lvmh Moet Hennessy Louis Vuitton

75–100% shares
75–100% votes
Appoint directors

22, Avenue Montaigne, Paris, 75008

Reg: 775 670 417 · Rcs Paris · Societe Europeenne (Listed On Euronext Paris Eurolist)

Notified 02/07/2020

Former PSCs

Timecrown Limited

Ceased 02/07/2020

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1996Registered 09/04/1996Satisfied 08/05/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Duval House 16-18 Harcourt Street
2026-06-07

DUVAL HOUSE 16-18 HARCOURT STREET

post townManchester
2026-06-07

MANCHESTER

officer appointedDIVER, Robert
2026-06-07

CompanyRankvs 18856+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House