HARRODS ESTATES LIMITED

Overview

Company Name	HARRODS ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00835993
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1965

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 ESTATES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is HARRODS ESTATES LIMITED located?

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

What were the previous names of HARRODS ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HARRODS ESTATE OFFICES	Jan 29, 1965	Jan 29, 1965

What are the latest accounts for HARRODS ESTATES 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 ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for HARRODS ESTATES 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

Nov 03, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Audit exemption subsidiary accounts made up to Feb 01, 2025	21 pages	AA

Oct 23, 2025	legacy	56 pages	PARENT_ACC

Oct 23, 2025	legacy	3 pages	GUARANTEE2

Oct 23, 2025	legacy	1 pages	AGREEMENT2

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

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

Apr 01, 2025	Termination of appointment of Simon Alasdair Foulkes Barry as a director on Mar 28, 2025	1 pages	TM01

Nov 12, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Sep 14, 2024	Audit exemption subsidiary accounts made up to Feb 03, 2024	21 pages	AA

Sep 14, 2024	legacy	54 pages	PARENT_ACC

Sep 14, 2024	legacy	2 pages	GUARANTEE2

Sep 14, 2024	legacy	1 pages	AGREEMENT2

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

Aug 14, 2023	Audit exemption subsidiary accounts made up to Jan 28, 2023	22 pages	AA

Aug 14, 2023	legacy	55 pages	PARENT_ACC

Aug 14, 2023	legacy	1 pages	AGREEMENT2

Aug 14, 2023	legacy	3 pages	GUARANTEE2

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

Nov 10, 2022	Audit exemption subsidiary accounts made up to Jan 29, 2022	21 pages	AA

Oct 31, 2022	legacy	58 pages	PARENT_ACC

Oct 31, 2022	legacy	3 pages	GUARANTEE2

Oct 31, 2022	legacy	1 pages	AGREEMENT2

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

View All Filings

Who are the officers of HARRODS ESTATES 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				194756240001
COOK, Julian Michael Patrick 87/135 Brompton Road London SW1X 7XL	Jun 01, 2005		Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British	1966-3	75143820006
DRUMMOND, Shaun Patrick 87/135 Brompton Road London SW1X 7XL	Jul 01, 2012		Director	87/135 Brompton Road London SW1X 7XL	England	Irish	1960-9	172251230001
MCINTYRE, Sarah Marie 87/135 Brompton Road London SW1X 7XL	Dec 04, 2017		Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British	1971-6	240954340001
WARD, Michael Ashley 87/135 Brompton Road London SW1X 7XL	May 24, 2017		Director	87/135 Brompton Road London SW1X 7XL	England	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	England	British	1982-8	262423790001
DEAN, Simon David Hatherly 87/135 Brompton Road London SW1X 7XL	Aug 01, 2002	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				155062170001
JERMAN, Susan 29 Bathurst Mews W2 2SB London		Aug 01, 2002	Secretary	29 Bathurst Mews W2 2SB London		British		253160001
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr 87/135 Brompton Road London SW1X 7XL	May 07, 2010	Feb 02, 2015	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-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
ARMSTRONG, Anthony John 87/135 Brompton Road London SW1X 7XL	May 07, 2010	Jun 28, 2010	Director	87/135 Brompton Road London SW1X 7XL	Qatar	American	1968-2	151470380001
BARRY, Simon Alasdair Foulkes 87/135 Brompton Road London SW1X 7XL	Oct 26, 2017	Mar 28, 2025	Director	87/135 Brompton Road London SW1X 7XL	England	British	1962-1	239671610001
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
BOLAND, Karen Kerry 87/135 Brompton Road London SW1X 7XL	Jul 01, 2012	Mar 31, 2015	Director	87/135 Brompton Road London SW1X 7XL	England	British	1975-3	172257290001
BOLLICIER, Peter 1 Walton Place SW3 1RH London		Apr 18, 1994	Director	1 Walton Place SW3 1RH London		Swiss	1945-1	38221750001
BRADLEY, John Charles Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire	Feb 05, 1996	Sep 06, 1996	Director	Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire	England	British	1956-10	66631860001
BYRNE, Jeffrey 87/135 Brompton Road London SW1X 7XL	Nov 16, 1999	Nov 28, 2010	Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British	1958-12	128115280001
COLLINS, Mark Andrew Edward 87/135 Brompton Road London SW1X 7XL	Apr 22, 1996	Jan 31, 2011	Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British	1960-8	70396280004
CONNOR, Rory Michael Cherry Brow 6 Hawkshead Lane North Mymms AL9 7TB Hatfield Hertfordshire	Feb 05, 1996	Jan 16, 1997	Director	Cherry Brow 6 Hawkshead Lane North Mymms AL9 7TB Hatfield Hertfordshire		British	1949-5	62277780001
COX, Anthony Roy 7 Osprey Heights SW11 5NP London	Jul 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	Jun 01, 2003	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	Apr 11, 1995	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	May 24, 2017	Nov 10, 2017	Director	87/135 Brompton Road London SW1X 7XL	England	British	1970-7	175338460001
FAYED, Omar Alexander 87/135 Brompton Road London SW1X 7XL	Apr 09, 2010	May 07, 2010	Director	87/135 Brompton Road London SW1X 7XL	United Kingdom	British,Finnish	1987-10	103384650002
FAYED, Omar Alexander 60 Park Lane W1K 1QE London	Nov 01, 2006	Mar 03, 2009	Director	60 Park Lane W1K 1QE London	United Kingdom	British,Finnish	1987-10	103384650002
GRIFFITHS, Jonathon Mark Seven Acres Twyford Road RG42 5PY Binfield Berkshire	Jan 26, 1996	Jun 19, 2001	Director	Seven Acres Twyford Road RG42 5PY Binfield Berkshire		British	1962-7	80860160001
HAWKINS, John Graham 45 The Avenue KT20 5DB Tadworth Surrey		Nov 16, 1999	Director	45 The Avenue KT20 5DB Tadworth Surrey	England	British	1947-6	18745830001
HUMPHREY, Shirley Rose 87/135 Brompton Road London SW1X 7XL	Dec 05, 2007	Mar 31, 2016	Director	87/135 Brompton Road London SW1X 7XL	England	British	1949-7	109815420001
JERMAN, Susan 29 Bathurst Mews W2 2SB London	Apr 11, 1995	Jan 26, 1996	Director	29 Bathurst Mews W2 2SB London		British	1952-5	253160001
KIEHM, Matthias Otto 87/135 Brompton Road London SW1X 7XL	Nov 23, 2006	Jul 02, 2010	Director	87/135 Brompton Road London SW1X 7XL	England	German	1967-1	117271180003
MAAMRIA, Kamel, Dr 87/135 Brompton Road London SW1X 7XL	Jul 08, 2010	May 29, 2014	Director	87/135 Brompton Road London SW1X 7XL	Qatar	Tunisian	1962-10	152546720001
MCARTHUR, James 83 Oxford Gardens W10 5UL London	May 01, 2008	Jan 12, 2009	Director	83 Oxford Gardens W10 5UL London	United Kingdom	British	1960-3	41962070001
NAJDECKI, William Charles Westfield The Meads Old Avenue KT13 0LS Weybridge Surrey	Nov 19, 1998	Jun 30, 2002	Director	Westfield The Meads Old Avenue KT13 0LS Weybridge Surrey		American	1950-5	61539560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRODS ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrods 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	00030209

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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