HARRODS (UK) LIMITED

Overview

Company Name	HARRODS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01889348
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1985

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 (UK) LIMITED?

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

Where is HARRODS (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HARRODS HOLDINGS PLC	Jan 30, 1994	Jan 30, 1994
HOUSE OF FRASER PROPERTY INVESTMENT PLC	Apr 08, 1988	Apr 08, 1988
ALFAYED INVESTMENT HOLDINGS PLC	Mar 13, 1985	Mar 13, 1985
WATLING (115) PLC	Feb 25, 1985	Feb 25, 1985

What are the latest accounts for HARRODS (UK) 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 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2025
Next Confirmation Statement Due	Dec 05, 2025
Next Confirmation Statement Made Up To	Nov 21, 2024
Overdue	No

What are the latest filings for HARRODS (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Sep 14, 2024	Audit exemption subsidiary accounts made up to Feb 03, 2024	22 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 21, 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

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

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

Oct 31, 2022	Audit exemption subsidiary accounts made up to Jan 29, 2022	22 pages	AA

Oct 31, 2022	legacy	58 pages	PARENT_ACC

Oct 31, 2022	legacy	1 pages	AGREEMENT2

Oct 31, 2022	legacy	2 pages	GUARANTEE2

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

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Audit exemption subsidiary accounts made up to Jan 30, 2021	22 pages	AA

Nov 09, 2021	legacy	1 pages	AGREEMENT2

Nov 09, 2021	legacy	2 pages	GUARANTEE2

Nov 09, 2021	legacy	58 pages	PARENT_ACC

Mar 05, 2021	Audit exemption subsidiary accounts made up to Feb 01, 2020	22 pages	AA

Mar 05, 2021	legacy	3 pages	GUARANTEE2

Mar 05, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of HARRODS (UK) 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					194751260001
HEALY, James Philip 87-135 Brompton Road Knightsbridge SW1X 7XL London	Feb 18, 2005		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British	1966-3	Retail Executive	88022920003
PARKER, Timothy Nicholas Blake 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jul 15, 2022		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1980-11	Accountant	298201430002
WARD, Michael Ashley 87-135 Brompton Road Knightsbridge SW1X 7XL London	Aug 01, 2006		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1956-7	Managing Director	114711020001
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					155061980001
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	Company Director	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	State Minister	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	Director	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	State Minister	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	Director	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	Chartered Accountant	43228440001
BLOW, Nigel Charles Craig 65 Wycombe End HP9 1LX Beaconsfield Buckinghamshire	Feb 18, 2005	Jan 31, 2007	Director	65 Wycombe End HP9 1LX Beaconsfield Buckinghamshire		British	1966-12	Company Director	70522640002
BOLLICIER, Peter 1 Walton Place SW3 1RH London	Mar 03, 1994	Apr 18, 1994	Director	1 Walton Place SW3 1RH London		Swiss	1945-1	Retail Executive	38221750001
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	Lawyer	128115280001
COLE, Michael Dexter Michaelmas Barn Laxfield IP13 8HN Woodbridge Suffolk	Sep 26, 1994	Feb 28, 1998	Director	Michaelmas Barn Laxfield IP13 8HN Woodbridge Suffolk	United Kingdom	British	1943-3	Director Of Public Affairs	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	Chartered Accountant	84855330001
DE BOER, Clive Pieter Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex	Nov 01, 1995	Jun 30, 1999	Director	Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex	United Kingdom	British	1940-4	Retail Executive	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	Chief Financial Officer	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	Company Director	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	Company Director	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	Company Director Businessman	103384650002
HAWKINS, John Graham 45 The Avenue KT20 5DB Tadworth Surrey	Nov 01, 1995	Nov 16, 1999	Director	45 The Avenue KT20 5DB Tadworth Surrey	England	British	1947-6	Company Director	18745830001
HOGBEN, Norman Muirhead Willow Hayne 46 Chantry View Road GU1 3XT Guildford Surrey		Jul 23, 1993	Director	Willow Hayne 46 Chantry View Road GU1 3XT Guildford Surrey		British	1938-8	Chartered Surveyor	254030001
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	Retail Executive	56361500001
KESSEL, Mark 950 Park Avenue Apt 11 New York Ny 10028 United States Of America	Feb 01, 2002	Jan 31, 2005	Director	950 Park Avenue Apt 11 New York Ny 10028 United States Of America		American	1941-6	Non Executive Director	80344850002
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	Head Of General Portfolio	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	Chief Executive Officer	41962070001
MILLER, James Leroy 9755 Patuxent Woods Drive Columbia Md 21046 Usa	Aug 01, 2002	Jun 06, 2003	Director	9755 Patuxent Woods Drive Columbia Md 21046 Usa		American	1948-10	Company Director	83579030001
MULCAHY, Geoffrey, Sir British Retail Consortium 21 Dartmouth Street SW1H 9BP London	Jun 08, 2005	Nov 27, 2006	Director	British Retail Consortium 21 Dartmouth Street SW1H 9BP London	United Kingdom	British	1942-2	Company Director	117479250001
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	Company Director	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	Company Director	61347710003
OUELLETTE, Jean Louis 3b Gore Street SW7 5PT London	Sep 16, 2004	Apr 29, 2005	Director	3b Gore Street SW7 5PT London		Canadian	1958-11	Chief Operating Officer	100353970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRODS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrods Holdings 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	01848143

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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