HARRODS LIMITED

Overview

Company Name	HARRODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00030209
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1889

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRODS LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HARRODS LIMITED located?

Registered Office Address	87/135 Brompton Road London SW1X 7XL
Undeliverable Registered Office Address	No

What were the previous names of HARRODS LIMITED?

Previous Company Names
Company Name	From	Until
HARRODS STORES LIMITED	Nov 20, 1889	Nov 20, 1889

What are the latest accounts for HARRODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 01, 2025

What is the status of the latest confirmation statement for HARRODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for HARRODS LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Director's details changed for Mr Michael Ashley Ward on Dec 01, 2025	2 pages	CH01

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Feb 01, 2025	53 pages	AA

Jun 05, 2025	Termination of appointment of Timothy Nicholas Blake Parker as a director on May 23, 2025	1 pages	TM01

Jun 05, 2025	Appointment of Mr Geoffrey Paul Weaver as a director on Jun 03, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Mansoor Ebrahim Si Al-Mahmoud as a director on Jan 14, 2025	1 pages	TM01

Jan 14, 2025	Appointment of Mr Mohammed Saif Al-Sowaidi as a director on Jan 14, 2025	2 pages	AP01

Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Feb 03, 2024	51 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Full accounts made up to Jan 28, 2023	53 pages	AA

Feb 01, 2023	Director's details changed for Mr Timothy Nicholas Blake Parker on Feb 01, 2023	2 pages	CH01

Dec 21, 2022	Registration of charge 000302090014, created on Dec 20, 2022	35 pages	MR01

Nov 21, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Full accounts made up to Jan 29, 2022	59 pages	AA

Oct 04, 2022	Satisfaction of charge 000302090011 in full	1 pages	MR04

Aug 01, 2022	Appointment of Mr Davide Luigi Vimercati as a director on Jul 26, 2022	2 pages	AP01

Jul 26, 2022	Appointment of Mr Ugo Arzani as a director on Jul 26, 2022	2 pages	AP01

Jul 20, 2022	Appointment of Mr Timothy Nicholas Blake Parker as a director on Jul 15, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on May 09, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Full accounts made up to Jan 30, 2021	54 pages	AA

Apr 09, 2021	Termination of appointment of Rajiv Lochan Assanand as a director on Apr 06, 2021	1 pages	TM01

Nov 10, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 03, 2020	Full accounts made up to Feb 01, 2020	47 pages	AA

View All Filings

Who are the officers of HARRODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Daniel Jonathan 87/135 Brompton Road London SW1X 7XL	Jan 15, 2015		Secretary	87/135 Brompton Road London SW1X 7XL				194752050001
AL-SOWAIDI, Mohammed Saif 87/135 Brompton Road London SW1X 7XL	Jan 14, 2025		Director	87/135 Brompton Road London SW1X 7XL	Qatar	Qatari	1981-10	331204600001
ARZANI, Ugo P.O. Box 23224 23224 Doha Qatar Investment Authority Qatar	Jul 26, 2022		Director	P.O. Box 23224 23224 Doha Qatar Investment Authority Qatar	Qatar	Italian	1974-5	295675270001
HEALY, James Philip 87/135 Brompton Road London SW1X 7XL	Feb 10, 2003		Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British	1966-3	88022920003
VIMERCATI, Davide Luigi Via Bassano Porrone 20121 Milan 4 Italy	Jul 26, 2022		Director	Via Bassano Porrone 20121 Milan 4 Italy	Qatar	Italian	1971-6	298565400001
WARD, Michael Ashley 87/135 Brompton Road London SW1X 7XL	Aug 01, 2006		Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British	1956-7	114711020004
WEAVER, Geoffrey Paul 87/135 Brompton Road London SW1X 7XL	Jun 03, 2025		Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British	1982-8	262423790001
DEAN, Simon David Hatherly 87/135 Brompton Road London SW1X 7XL	Jun 01, 2004	Sep 10, 2010	Secretary	87/135 Brompton Road London SW1X 7XL		British		80738310002
GOLDBERG, Justine Magdalen 87/135 Brompton Road London SW1X 7XL	Oct 19, 2010	May 02, 2014	Secretary	87/135 Brompton Road London SW1X 7XL				155027680001
JERMAN, Susan Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London		May 31, 2004	Secretary	Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London		British		253160002
AKEROYD, Jonathan Mark 2 Old Thackeray School Tennyson Street SW8 3TH London	Feb 04, 2002	Jul 26, 2004	Director	2 Old Thackeray School Tennyson Street SW8 3TH London		British	1967-1	77037780002
AL FAYED, Mohamed 87/135 Brompton Road London SW1X 7XL		May 07, 2010	Director	87/135 Brompton Road London SW1X 7XL	England	Egyptian	1933-1	2182650001
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr 87/135 Brompton Road London SW1X 7XL	May 07, 2010	May 09, 2022	Director	87/135 Brompton Road London SW1X 7XL	Qatar	Qatari	1957-1	151461500001
AL-KUWARI, Khalifa Jassim 87/135 Brompton Road London SW1X 7XL	May 07, 2010	Sep 02, 2014	Director	87/135 Brompton Road London SW1X 7XL	Qatar	Qatari	1977-1	151447210001
AL-MAHMOUD, Mansoor Ebrahim Si Diplomatic Area Street PO BOX 23224 West Bay Ooredoo Tower Qatar	Oct 15, 2018	Jan 14, 2025	Director	Diplomatic Area Street PO BOX 23224 West Bay Ooredoo Tower Qatar	Qatar	Qatari	1974-6	251494930001
AL-SAYED, Ahmad Mohamed, His Excellency Mr 87/135 Brompton Road London SW1X 7XL	May 07, 2010	Feb 02, 2015	Director	87/135 Brompton Road London SW1X 7XL	Qatar	Qatar	1976-7	151447960001
AL-THANI, Abdulla Bin Mohammed Bin Saoud, His Excellency Sheikh 87/135 Brompton Road London SW1X 7XL	Jan 15, 2015	Oct 15, 2018	Director	87/135 Brompton Road London SW1X 7XL	Qatar	Qatari	1959-10	194234490001
AL-THANI, Hamad Bin Jassim Bin Jaber, His Excellency Sheikh 87/135 Brompton Road London SW1X 7XL	May 07, 2010	May 19, 2020	Director	87/135 Brompton Road London SW1X 7XL	Qatar	Qatari	1959-1	151463930002
ALLEN, Nicholas Robert 1 Verona Court Chiswick W4 2JD London	Jun 05, 2002	May 22, 2003	Director	1 Verona Court Chiswick W4 2JD London		British	1960-4	82650920002
ASSANAND, Rajiv Lochan 87/135 Brompton Road London SW1X 7XL	Apr 14, 1994	Apr 06, 2021	Director	87/135 Brompton Road London SW1X 7XL	England	British	1957-4	38638850002
BAYOUMI, Omar Hugh, Dr 37 Talbot Road W2 5JH London	Sep 26, 1994	Jun 30, 1995	Director	37 Talbot Road W2 5JH London		British	1955-4	43228440001
BLOW, Nigel Charles Craig 65 Wycombe End HP9 1LX Beaconsfield Buckinghamshire	Jul 01, 2003	Jan 31, 2007	Director	65 Wycombe End HP9 1LX Beaconsfield Buckinghamshire		British	1966-12	70522640002
BOGDANERIS, Ion 75 Portland Road W11 4LJ London	Oct 14, 1998	Apr 09, 1999	Director	75 Portland Road W11 4LJ London		Canadian	1959-6	60823730001
BOLLICIER, Peter 1 Walton Place SW3 1RH London		Apr 18, 1994	Director	1 Walton Place SW3 1RH London		Swiss	1945-1	38221750001
BRILLIANT, Jon Aaron 30 Belsize Road NW6 4RD London	May 01, 2001	Mar 14, 2002	Director	30 Belsize Road NW6 4RD London		American	1964-5	77270110001
BYRNE, Jeffrey 87/135 Brompton Road London SW1X 7XL	Oct 18, 1999	Nov 28, 2010	Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British	1958-12	128115280001
CARR GRIFFITHS, Xenia Mary 4 Ashchurch Terrace W12 9SL London	Aug 01, 1996	Apr 23, 2004	Director	4 Ashchurch Terrace W12 9SL London	United Kingdom	British	1957-5	48179020002
COLE, Michael Dexter Michaelmas Barn Laxfield IP13 8HN Woodbridge Suffolk		Feb 28, 1998	Director	Michaelmas Barn Laxfield IP13 8HN Woodbridge Suffolk	United Kingdom	British	1943-3	115009020001
COTTELEER, Charles Francis Apt 24 55 Park Lane W1Y 3DB London	Apr 27, 1996	Jul 01, 1997	Director	Apt 24 55 Park Lane W1Y 3DB London		American	1941-3	47715400001
COX, Anthony Roy 7 Osprey Heights SW11 5NP London	Apr 01, 1992	May 25, 1995	Director	7 Osprey Heights SW11 5NP London		British	1938-4	18746520001
DAVIE, Stephen Howard 3 Bramble Close BR3 3XE Beckenham Kent	Sep 30, 2002	Nov 12, 2003	Director	3 Bramble Close BR3 3XE Beckenham Kent	England	British	1954-8	84855330001
DE BOER, Clive Pieter Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex		Jun 30, 1999	Director	Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex	United Kingdom	British	1940-4	113495620001
EDGAR, John Peter 87/135 Brompton Road London SW1X 7XL	Jan 24, 2013	Nov 10, 2017	Director	87/135 Brompton Road London SW1X 7XL	England	British	1970-7	175338460001
EGGERT, Gerhard Flat 2 42 Kensington Square W8 5EP London	Mar 01, 1993	May 03, 1995	Director	Flat 2 42 Kensington Square W8 5EP London		German	1945-9	33947590001
FAYED, Ali 87/135 Brompton Road London SW1X 7XL		May 07, 2010	Director	87/135 Brompton Road London SW1X 7XL	England	British	1943-12	2182670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrods (Uk) Limited

Apr 06, 2016

Brompton Road

SW1X 7XL London

85-135

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	01889348

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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