Harrods Estates Limited in London

Harrods Estates Limited

Founded in 1965, Harrods Estates, classified under reg no. 00835993 is an active company. Currently registered at 87/135 Brompton Road SW1X 7XL, the company has been in the business for fifty nine years. Its financial year was closed on January 31 and its latest financial statement was filed on 28th January 2023.

At the moment there are 6 directors in the the firm, namely Timothy P., Sarah M. and Simon B. and others. In addition one secretary - Daniel W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harrods Estates Limited Address / Contact

Office Address	87/135 Brompton Road
Office Address2	London
Town
Post code	SW1X 7XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00835993
Date of Incorporation	Fri, 29th Jan 1965
Industry	Real estate agencies
End of financial Year	31st January
Company age	59 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 15 July 2022

Sarah M.

Position: Director

Appointed: 04 December 2017

Simon B.

Position: Director

Appointed: 26 October 2017

Michael W.

Position: Director

Appointed: 24 May 2017

Daniel W.

Position: Secretary

Appointed: 15 January 2015

Shaun D.

Position: Director

Appointed: 01 July 2012

Julian C.

Position: Director

Appointed: 01 June 2005

John E.

Position: Director

Appointed: 24 May 2017

Resigned: 10 November 2017

Edward W.

Position: Director

Appointed: 21 October 2015

Resigned: 31 August 2017

Richard S.

Position: Director

Appointed: 21 October 2015

Resigned: 19 February 2018

Karen B.

Position: Director

Appointed: 01 July 2012

Resigned: 31 March 2015

Justine G.

Position: Secretary

Appointed: 19 October 2010

Resigned: 02 May 2014

Kamel M.

Position: Director

Appointed: 08 July 2010

Resigned: 29 May 2014

Hussain A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Khalifa A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 September 2014

Ahmad A.

Position: Director

Appointed: 07 May 2010

Resigned: 02 February 2015

Anthony A.

Position: Director

Appointed: 07 May 2010

Resigned: 28 June 2010

Omar F.

Position: Director

Appointed: 09 April 2010

Resigned: 07 May 2010

James M.

Position: Director

Appointed: 01 May 2008

Resigned: 12 January 2009

Shirley H.

Position: Director

Appointed: 05 December 2007

Resigned: 31 March 2016

Matthias K.

Position: Director

Appointed: 23 November 2006

Resigned: 02 July 2010

Omar F.

Position: Director

Appointed: 01 November 2006

Resigned: 03 March 2009

Raine S.

Position: Director

Appointed: 02 March 2006

Resigned: 21 October 2016

Richard S.

Position: Director

Appointed: 14 July 2003

Resigned: 09 February 2005

Stephen D.

Position: Director

Appointed: 01 June 2003

Resigned: 12 November 2003

Max R.

Position: Director

Appointed: 27 February 2003

Resigned: 07 April 2003

Simon D.

Position: Secretary

Appointed: 01 August 2002

Resigned: 10 September 2010

Anil T.

Position: Director

Appointed: 01 August 2002

Resigned: 07 May 2010

Martha W.

Position: Director

Appointed: 01 April 2001

Resigned: 26 February 2003

John W.

Position: Director

Appointed: 01 April 2001

Resigned: 19 June 2001

Anil T.

Position: Director

Appointed: 16 November 1999

Resigned: 19 June 2001

Jeffrey B.

Position: Director

Appointed: 16 November 1999

Resigned: 28 November 2010

William N.

Position: Director

Appointed: 19 November 1998

Resigned: 30 June 2002

Ion B.

Position: Director

Appointed: 14 October 1998

Resigned: 09 April 1999

Mark C.

Position: Director

Appointed: 22 April 1996

Resigned: 31 January 2011

John B.

Position: Director

Appointed: 05 February 1996

Resigned: 06 September 1996

Rory C.

Position: Director

Appointed: 05 February 1996

Resigned: 16 January 1997

Jonathon G.

Position: Director

Appointed: 26 January 1996

Resigned: 19 June 2001

Michael R.

Position: Director

Appointed: 26 January 1996

Resigned: 21 May 1999

Clive D.

Position: Director

Appointed: 11 April 1995

Resigned: 30 June 1999

Susan J.

Position: Director

Appointed: 11 April 1995

Resigned: 26 January 1996

Anthony C.

Position: Director

Appointed: 01 July 1992

Resigned: 25 May 1995

Peter B.

Position: Director

Appointed: 08 November 1991

Resigned: 18 April 1994

John H.

Position: Director

Appointed: 08 November 1991

Resigned: 16 November 1999

Susan J.

Position: Secretary

Appointed: 08 November 1991

Resigned: 01 August 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Harrods Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harrods Limited

85-135 Brompton Road, London, SW1X 7XL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales Companies Registry
Registration number	00030209
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th January 2023 filed on: 14th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th January 2023 filed on: 14th, August 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/23 filed on: 14th, August 2023	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th January 2022 filed on: 10th, November 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22 filed on: 31st, October 2022	accounts	Free Download (58 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21 filed on: 9th, November 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th January 2021 filed on: 9th, November 2021	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/02/20 filed on: 23rd, November 2020	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 1st February 2020 filed on: 23rd, November 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19 filed on: 23rd, October 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2nd February 2019 filed on: 23rd, October 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18 filed on: 23rd, October 2018	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 3rd February 2018 filed on: 23rd, October 2018	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th January 2017 filed on: 1st, November 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17 filed on: 1st, November 2017	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th January 2016 filed on: 13th, December 2016	accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/16 filed on: 13th, December 2016	accounts	Free Download (56 pages)
AA	Full accounts for the period ending 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 1st February 2014 filed on: 29th, October 2014	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2nd February 2013 filed on: 30th, October 2013	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 28th January 2012 filed on: 22nd, October 2012	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 29th January 2011 filed on: 24th, October 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 30th January 2010 filed on: 28th, October 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 10th, August 2009	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2nd February 2008 filed on: 29th, September 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 3rd February 2007 filed on: 8th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 3rd February 2007 filed on: 8th, August 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 28th January 2006 filed on: 5th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th January 2006 filed on: 5th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 29th January 2005 filed on: 7th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 29th January 2005 filed on: 7th, December 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 24th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 24th, June 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1st February 2003 filed on: 3rd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1st February 2003 filed on: 3rd, December 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2nd February 2002 filed on: 29th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2nd February 2002 filed on: 29th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 27th January 2001 filed on: 30th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 27th January 2001 filed on: 30th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th January 2000 filed on: 2nd, August 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 29th January 2000 filed on: 2nd, August 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th January 1999 filed on: 18th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th January 1999 filed on: 18th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 28th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 28th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1st February 1997 filed on: 22nd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1st February 1997 filed on: 22nd, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 27th January 1996 filed on: 26th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 27th January 1996 filed on: 26th, July 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 28th January 1995 filed on: 25th, July 1995	accounts
AA	Full accounts for the period ending 28th January 1995 filed on: 25th, July 1995	accounts	Free Download
AA	Full accounts for the period ending 29th January 1994 filed on: 27th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 29th January 1994 filed on: 27th, July 1994	accounts
AA	Full accounts for the period ending 30th January 1993 filed on: 13th, September 1993	accounts
AA	Full accounts for the period ending 30th January 1993 filed on: 13th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 25th January 1992 filed on: 26th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 25th January 1992 filed on: 26th, November 1992	accounts
AA	Full accounts for the period ending 26th January 1991 filed on: 2nd, December 1991	accounts	Free Download
AA	Full accounts for the period ending 26th January 1991 filed on: 2nd, December 1991	accounts
AA	Full accounts for the period ending 27th January 1990 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 27th January 1990 filed on: 26th, November 1990	accounts
AA	Full accounts for the period ending 29th April 1989 filed on: 26th, February 1990	accounts	Free Download
AA	Full accounts for the period ending 29th April 1989 filed on: 26th, February 1990	accounts
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 27th, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/04 to 31/01 filed on: 27th, September 1989	accounts
AA	Full accounts for the period ending 30th April 1988 filed on: 6th, March 1989	accounts
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AA	Full accounts for the period ending 2nd May 1987 filed on: 4th, March 1988	accounts
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