HARRODS HOLDINGS LIMITED

Overview

Company Name	HARRODS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01848143
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1984

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HARRODS HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HARRODS INVESTMENTS PLC	Jan 30, 1994	Jan 30, 1994
HOUSE OF FRASER HOLDINGS PLC	Dec 24, 1985	Dec 24, 1985
ALFAYED INVESTMENT AND TRUST (UK) PLC	Nov 19, 1984	Nov 19, 1984
PRECIS (317) LIMITED	Sep 14, 1984	Sep 14, 1984

What are the latest accounts for HARRODS HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for HARRODS HOLDINGS 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

Dec 02, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Feb 01, 2025	31 pages	AA

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

Dec 08, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Feb 03, 2024	30 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	31 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 018481430012, created on Dec 20, 2022	34 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	30 pages	AA

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

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	30 pages	AA

Nov 19, 2020	Full accounts made up to Feb 01, 2020	29 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	Full accounts made up to Feb 02, 2019	28 pages	AA

Dec 11, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Full accounts made up to Feb 03, 2018	29 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 08, 2017 with updates	4 pages	CS01

Nov 15, 2017	Appointment of Mr Daniel Jonathan Webster as a director on Nov 10, 2017	2 pages	AP01

View All Filings

Who are the officers of HARRODS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBSTER, Daniel Jonathan 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jan 15, 2015		Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London				194755260001
WARD, Michael Ashley 87-135 Brompton Road Knightsbridge SW1X 7XL London	Aug 01, 2006		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British	1956-7	114711020006
WEAVER, Geoffrey Paul 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 03, 2025		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British	1982-8	262423790001
WEBSTER, Daniel Jonathan 87-135 Brompton Road Knightsbridge SW1X 7XL London	Nov 10, 2017		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1970-8	240183560001
DAVIES, James Ralph Parnell 24 Batchelors Way HP7 9AJ Amersham Buckinghamshire		Jul 05, 1993	Secretary	24 Batchelors Way HP7 9AJ Amersham Buckinghamshire		British		47335710002
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	Oct 19, 2010	May 02, 2014	Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London				155061990001
JERMAN, Susan Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London	Jul 05, 1993	May 31, 2004	Secretary	Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London		British		253160002
AL FAYED, Mohamed 87-135 Brompton Road Knightsbridge SW1X 7XL London		May 07, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	Egyptian	1933-1	2182650001
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 07, 2010	Feb 02, 2015	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Qatar	Qatari	1957-1	151461500001
AL-KUWARI, Khalifa Jassim 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 07, 2010	Sep 02, 2014	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Qatar	Qatari	1977-1	151447210001
AL-SAYED, Ahmad Mohamed, His Excellency Mr 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 07, 2010	Feb 02, 2015	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Qatar	Qatar	1976-7	151447960001
ARMSTRONG, Anthony John 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 07, 2010	Jun 28, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Qatar	American	1968-2	151470380001
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
BYRNE, Jeffrey 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 07, 2000	Nov 28, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British	1958-12	128115280001
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
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 28, 1996	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 Knightsbridge SW1X 7XL London	Jan 24, 2013	Nov 10, 2017	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1970-7	175338460001
FAYED, Ali 87-135 Brompton Road Knightsbridge SW1X 7XL London		May 07, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1943-12	2182670001
FAYED, Omar Alexander 87-135 Brompton Road Knightsbridge SW1X 7XL London	Apr 09, 2010	May 07, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	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
HAWKINS, John Graham 45 The Avenue KT20 5DB Tadworth Surrey	Jun 28, 1996	Nov 16, 1999	Director	45 The Avenue KT20 5DB Tadworth Surrey	England	British	1947-6	18745830001
JANETZKY, Gerhard Apartment 145 55 Park Lane W1Y 3DB London	Feb 19, 1998	Oct 20, 1998	Director	Apartment 145 55 Park Lane W1Y 3DB London		German	1950-4	56361500001
MAAMRIA, Kamel, Dr 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jul 08, 2010	May 29, 2014	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	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 17, 1998	Jun 30, 2002	Director	Westfield The Meads Old Avenue KT13 0LS Weybridge Surrey		American	1950-5	61539560003
NORMAN, Donald Edward Flat 7, 61 Cadogan Square SW1X 0HZ London	Nov 17, 1998	May 24, 2000	Director	Flat 7, 61 Cadogan Square SW1X 0HZ London		American	1937-2	61347710003
PARKER, Timothy Nicholas Blake 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jul 15, 2022	May 23, 2025	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1980-11	298201430002
SIMONIN, Richard Guy Marie 62 Palace Court Notting Hill W2 4JB London	Jul 14, 2003	Feb 09, 2005	Director	62 Palace Court Notting Hill W2 4JB London		French	1952-9	91371780002
SMITH, Benedict James 87-135 Brompton Road Knightsbridge SW1X 7XL London	Nov 10, 2006	Jul 31, 2012	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1969-1	75231110002
TANNA, Anil 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 07, 2000	May 07, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1947-6	13428130001
WALSH, James Michael St Elia Eaton Park KT11 2JF Cobham Surrey		Sep 26, 1994	Director	St Elia Eaton Park KT11 2JF Cobham Surrey		American	1949-6	17400930002
WEBB, David Royston 13 Buckingham House Courtlands Sheen Road TW10 5AX Richmond Surrey		Aug 01, 1996	Director	13 Buckingham House Courtlands Sheen Road TW10 5AX Richmond Surrey		British	1945-3	11856310001
WHITACRE, John J Apartment 118 55 Park Lane W1K 1NA London	Apr 01, 2001	Nov 12, 2001	Director	Apartment 118 55 Park Lane W1K 1NA London		American	1952-9	75301940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Qh Participations 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	06511479

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Qh Partners 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	05961740

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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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