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WATCH HILL FOUNDATION (05676019)

WATCH HILL FOUNDATION (05676019) is an active UK company. incorporated on 16 January 2006. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. WATCH HILL FOUNDATION has been registered for 20 years. Current directors include VON CHRISTIERSON, Chris Ingmar, VON CHRISTIERSON, Nicholas Carl.

Company Number
05676019
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
16 January 2006
Age
20 years
Address
43 Harwood House, London, SW6 4QP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
VON CHRISTIERSON, Chris Ingmar, VON CHRISTIERSON, Nicholas Carl
SIC Codes
74990, 94990

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Introduction
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WATCH HILL FOUNDATION

WATCH HILL FOUNDATION is an active company incorporated on 16 January 2006 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. WATCH HILL FOUNDATION was registered 20 years ago.(SIC: 74990, 94990)

Status

active

Active since 20 years ago

Company No

05676019

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

20 Years

Incorporated 16 January 2006

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027

Previous Company Names

WATCH HILL CHARITABLE FOUNDATION
From: 17 May 2006To: 16 November 2012
VON CHRISTIERSON FOUNDATION
From: 16 January 2006To: 17 May 2006
Contact
Address

43 Harwood House Harwood Road London, SW6 4QP,

Previous Addresses

C/O Penningtons Solicitors Llp 6Th Floor Abacus House 33 Gutter Lane London EC2V 8AR
From: 16 January 2006To: 10 May 2013
Timeline

4 key events • 2006 - 2016

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Dec 13
Director Joined
Feb 16
Director Left
Feb 16
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

VON CHRISTIERSON, Chris Ingmar

Active
39 Park Walk, LondonSW10 0AU
Born November 1947
Director
Appointed 24 Apr 2006

VON CHRISTIERSON, Nicholas Carl

Active
Harwood House, LondonSW6 4QP
Born November 1984
Director
Appointed 31 Jan 2016

FRANKEL, William Henry

Resigned
Frognal, LondonNW3 6AR
Secretary
Appointed 10 May 2013
Resigned 31 Jan 2016

PENNSEC LIMITED

Resigned
33 Gutter Lane, LondonEC2V 8AR
Corporate secretary
Appointed 16 Jan 2006
Resigned 10 May 2013

FRANKEL, William Henry

Resigned
25a Frognal, LondonNW3 6AR
Born December 1944
Director
Appointed 16 Jan 2006
Resigned 31 Jan 2016

JACKSON, Barbara

Resigned
329 Coggeshall Road, BraintreeCM7 9ED
Born November 1954
Director
Appointed 16 Jan 2006
Resigned 24 Apr 2006

SHAWE, Jacqueline Anne

Resigned
21 Harrowden Road, BedfordMK42 0RS
Born February 1964
Director
Appointed 16 Jan 2006
Resigned 24 Apr 2006

VON CHRISTIERSON, Nadia

Resigned
39 Park Walk, LondonSW10 0AU
Born May 1981
Director
Appointed 24 Apr 2006
Resigned 23 Nov 2013

PENNINGTONS DIRECTORS (NO 1) LTD

Resigned
1st Floor Bucklersbury House, LondonEC4N 8PE
Corporate director
Appointed 16 Jan 2006
Resigned 16 Jan 2006

Persons with significant control

2

Mr Chris Ingmar Von Christierson

Active
Harwood House, LondonSW6 4QP
Born November 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Nicholas Carl Von Christierson

Active
Harwood House, LondonSW6 4QP
Born November 1984

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 February 2016
AR01AR01
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 February 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2013
AAAnnual Accounts
Termination Director Company With Name
4 December 2013
TM01Termination of Director
Termination Secretary Company With Name
10 May 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 May 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
10 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
25 January 2013
AR01AR01
Certificate Change Of Name Company
16 November 2012
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
16 November 2012
MISCMISC
Resolution
5 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 February 2010
AR01AR01
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 November 2009
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
28 October 2009
CH04Change of Corporate Secretary Details
Legacy
21 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 November 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 February 2008
AAAnnual Accounts
Legacy
17 September 2007
287Change of Registered Office
Legacy
12 February 2007
363aAnnual Return
Certificate Change Of Name Company
17 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
8 May 2006
288bResignation of Director or Secretary
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Resolution
8 February 2006
RESOLUTIONSResolutions
Resolution
8 February 2006
RESOLUTIONSResolutions
Resolution
8 February 2006
RESOLUTIONSResolutions
Legacy
3 February 2006
288aAppointment of Director or Secretary
Incorporation Company
16 January 2006
NEWINCIncorporation