HARRODS GROUP TRUSTEES LIMITED

Overview

Company Name	HARRODS GROUP TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00353351
Jurisdiction	England/Wales
Date of Creation	May 25, 1939

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 GROUP TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARRODS GROUP TRUSTEES LIMITED located?

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

What were the previous names of HARRODS GROUP TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
HARRODIAN TRUSTEES LIMITED	May 25, 1939	May 25, 1939

What are the latest accounts for HARRODS GROUP TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 03, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for HARRODS GROUP TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Feb 03, 2024	6 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Accounts for a dormant company made up to Jan 28, 2023	7 pages	AA

Jun 06, 2023	Appointment of Mr Vivian Andrew James Wilson as a director on Jun 02, 2023	2 pages	AP01

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

Oct 28, 2022	Accounts for a dormant company made up to Jan 29, 2022	7 pages	AA

Oct 11, 2022	Appointment of Miss Sarah Hamilton as a director on Oct 04, 2022	2 pages	AP01

May 23, 2022	Termination of appointment of Gabriella Laura Caterina Williams as a director on May 18, 2022	1 pages	TM01

May 18, 2022	Termination of appointment of Jonathon James Bekenn as a director on May 18, 2022	1 pages	TM01

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

Nov 01, 2021	Accounts for a dormant company made up to Jan 30, 2021	7 pages	AA

Dec 10, 2020	Accounts for a dormant company made up to Feb 01, 2020	7 pages	AA

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

Nov 20, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Accounts for a dormant company made up to Feb 02, 2019	7 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Accounts for a dormant company made up to Feb 03, 2018	7 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Accounts for a dormant company made up to Jan 28, 2017	7 pages	AA

Feb 06, 2017	Termination of appointment of Field Laurence Joseph Walton as a director on Dec 31, 2016	1 pages	TM01

Feb 06, 2017	Termination of appointment of Susan Jerman as a director on Dec 31, 2016	1 pages	TM01

Jan 26, 2017	Appointment of Mr David Jonathan Fripp as a director on Jan 01, 2017	2 pages	AP01

Jan 26, 2017	Appointment of Mrs Gabriella Laura Caterina Williams as a director on Jan 01, 2017	2 pages	AP01

Dec 14, 2016	Appointment of Mr Ghassan El-Jabche as a director on Dec 01, 2016	2 pages	AP01

View All Filings

Who are the officers of HARRODS GROUP TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Daniel Jonathan 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jan 15, 2015		Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London					194755950001
EL-JABCHE, Ghassan 87-135 Brompton Road Knightsbridge SW1X 7XL London	Dec 01, 2016		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1958-11	Accountant	220596460001
FRIPP, David Jonathan 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jan 01, 2017		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1961-8	Consultant	223287190001
HAMILTON, Sarah 87-135 Brompton Road Knightsbridge SW1X 7XL London	Oct 04, 2022		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1981-3	Head Of Hr	300998350001
MCCLYMONT, Malcolm James 87-135 Brompton Road Knightsbridge SW1X 7XL London	Nov 20, 2002		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1959-3	Chartered Accountant	30255600002
UPTON, Jeffrey 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 20, 2015		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1956-4	Director Of Group Internal Audit	65560570002
WILSON, Vivian Andrew James 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 02, 2023		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1971-11	Head Of Finance Operations	309863270001
DEAN, Simon David Hatherly 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 01, 2004	Sep 10, 2010	Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London		British			80738310002
GOLDBERG, Justine Magdalen 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 18, 2011	May 02, 2014	Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London					160213610001
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
ANDERSON, Alexander 12 Lawn Close Sundridge Close BR1 3NA Bromley Kent	Feb 06, 1996	May 17, 2000	Director	12 Lawn Close Sundridge Close BR1 3NA Bromley Kent		British	1932-3	Retired Bank Executive	34296350001
ANDERSON, Philip Edmund 33 New Cross Road SE14 5DS London	May 14, 1997	Jul 31, 2002	Director	33 New Cross Road SE14 5DS London		British	1949-4	Business Analyst	53002170001
ARCHARD, Geoffrey James 87-135 Brompton Road Knightsbridge SW1X 7XL London	Aug 19, 2009	Jan 22, 2015	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1966-11	Hr Services Director	140351040001
ARCHARD, Geoffrey James 12 Darnley Road IG8 9HU Woodford Green Essex	Aug 18, 2004	May 17, 2006	Director	12 Darnley Road IG8 9HU Woodford Green Essex		British	1966-11	Deputy Director Human Resource	99982040001
BEKENN, Jonathon James 87-135 Brompton Road Knightsbridge SW1X 7XL London	Feb 06, 1996	May 18, 2022	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1947-5	Salesman	46555670002
BOLLICIER, Peter 1 Walton Place SW3 1RH London		Apr 18, 1994	Director	1 Walton Place SW3 1RH London		Swiss	1945-1	Retail Executive	38221750001
CRADDOCK, William Aleck 17 Tretawn Park Mill Hill NW7 4PS London	Feb 06, 1996	Mar 31, 1998	Director	17 Tretawn Park Mill Hill NW7 4PS London		British	1924-11	Retail Executive	254020001
DALE, Timothy James 24 Braybrooke Gardens Fox Hill SE19 2UN London	Apr 01, 1998	May 19, 2004	Director	24 Braybrooke Gardens Fox Hill SE19 2UN London		British	1941-12	Personnel Officer	57828180001
DE BOER, Clive Pieter Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex		Feb 06, 1996	Director	Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex	United Kingdom	British	1940-4	Retail Executive	113495620001
HAWKINS, John Graham 45 The Avenue KT20 5DB Tadworth Surrey	Aug 15, 2005	Aug 31, 2009	Director	45 The Avenue KT20 5DB Tadworth Surrey	England	British	1947-6	Company Director	18745830001
HAWKINS, John Graham 45 The Avenue KT20 5DB Tadworth Surrey		Feb 06, 1996	Director	45 The Avenue KT20 5DB Tadworth Surrey	England	British	1947-6	Financial Director	18745830001
JERMAN, Susan 87-135 Brompton Road Knightsbridge SW1X 7XL London		Dec 31, 2016	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1952-5	Chartered Secretary	253160002
SAINSBURY, Fyfe 25 Holden Street Battersea SW11 5UW London	Feb 06, 1996	Sep 18, 1996	Director	25 Holden Street Battersea SW11 5UW London		British	1949-10	Buyer	43217840001
TANNA, Anil 149 Albury Drive HA5 3RH Pinner Middlesex	Nov 17, 1999	Aug 19, 2009	Director	149 Albury Drive HA5 3RH Pinner Middlesex	England	British	1947-6	Chartered Accountant	13428130001
WALLER, Michael Garnet Highbrook House Highbrook RH17 6SS Ardingly West Sussex	Apr 01, 1998	Aug 15, 2005	Director	Highbrook House Highbrook RH17 6SS Ardingly West Sussex	United Kingdom	British	1939-8	Chartered Accountant	114222830001
WALTON, Field Laurence Joseph 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 17, 2000	Dec 31, 2016	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1940-4	Company Director	155093190001
WEBB, David Royston 13 Buckingham House Courtlands Sheen Road TW10 5AX Richmond Surrey	Feb 06, 1996	Aug 01, 1996	Director	13 Buckingham House Courtlands Sheen Road TW10 5AX Richmond Surrey		British	1945-3	Lawyer	11856310001
WILLIAMS, Gabriella Laura Caterina 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jan 01, 2017	May 18, 2022	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1987-9	Solicitor	223266720001
WILLOUGHBY, George 3a Humbie Court Old Humbie Road Newton Mearns G77 5PQ Glasgow	Feb 06, 1996	Mar 31, 1998	Director	3a Humbie Court Old Humbie Road Newton Mearns G77 5PQ Glasgow		British	1930-9	Chartered Accountant	81840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRODS GROUP TRUSTEES 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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