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Harrods (UK) Limited LONDON

Harrods (UK) started in year 1985 as Private Limited Company with registration number 01889348. The Harrods (UK) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 87-135 Brompton Road. Postal code: SW1X 7XL. Since July 26, 1996 Harrods (UK) Limited is no longer carrying the name Harrods Holdings PLC.

At present there are 3 directors in the the company, namely Timothy P., Michael W. and James H.. In addition one secretary - Daniel W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harrods (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 01889348
Date of Incorporation Mon, 25th Feb 1985
Industry Activities of head offices
End of financial Year 31st January
Company age 39 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 Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Timothy P.

Position: Director

Appointed: 15 July 2022

Daniel W.

Position: Secretary

Appointed: 15 January 2015

Michael W.

Position: Director

Appointed: 01 August 2006

James H.

Position: Director

Appointed: 18 February 2005

John E.

Position: Director

Appointed: 24 January 2013

Resigned: 10 November 2017

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

Benedict S.

Position: Director

Appointed: 10 November 2006

Resigned: 31 July 2012

Omar F.

Position: Director

Appointed: 01 November 2006

Resigned: 03 March 2009

Geoffrey M.

Position: Director

Appointed: 08 June 2005

Resigned: 27 November 2006

Nigel B.

Position: Director

Appointed: 18 February 2005

Resigned: 31 January 2007

Jean O.

Position: Director

Appointed: 16 September 2004

Resigned: 29 April 2005

Simon D.

Position: Secretary

Appointed: 01 June 2004

Resigned: 10 September 2010

Richard S.

Position: Director

Appointed: 14 July 2003

Resigned: 09 February 2005

Max R.

Position: Director

Appointed: 27 February 2003

Resigned: 07 April 2003

Stephen D.

Position: Director

Appointed: 30 September 2002

Resigned: 12 November 2003

James M.

Position: Director

Appointed: 01 August 2002

Resigned: 06 June 2003

Dawson P.

Position: Director

Appointed: 13 May 2002

Resigned: 16 March 2015

Mark K.

Position: Director

Appointed: 01 February 2002

Resigned: 31 January 2005

Martha W.

Position: Director

Appointed: 01 April 2001

Resigned: 26 February 2003

John W.

Position: Director

Appointed: 01 April 2001

Resigned: 12 November 2001

Anil T.

Position: Director

Appointed: 07 June 2000

Resigned: 07 May 2010

Jeffrey B.

Position: Director

Appointed: 07 June 2000

Resigned: 28 November 2010

Dawson P.

Position: Director

Appointed: 01 December 1998

Resigned: 31 March 2000

Donald N.

Position: Director

Appointed: 17 November 1998

Resigned: 24 May 2000

William N.

Position: Director

Appointed: 17 November 1998

Resigned: 30 June 2002

Gerhard J.

Position: Director

Appointed: 19 February 1998

Resigned: 20 October 1998

Manfred Z.

Position: Director

Appointed: 05 July 1996

Resigned: 15 April 1999

Clive D.

Position: Director

Appointed: 01 November 1995

Resigned: 30 June 1999

John H.

Position: Director

Appointed: 01 November 1995

Resigned: 16 November 1999

Michael C.

Position: Director

Appointed: 26 September 1994

Resigned: 28 February 1998

Omar B.

Position: Director

Appointed: 26 September 1994

Resigned: 30 June 1995

Peter B.

Position: Director

Appointed: 03 March 1994

Resigned: 18 April 1994

Susan J.

Position: Secretary

Appointed: 05 July 1993

Resigned: 31 May 2004

David W.

Position: Director

Appointed: 29 April 1993

Resigned: 01 August 1996

James W.

Position: Director

Appointed: 12 May 1992

Resigned: 26 September 1994

Mohamed A.

Position: Director

Appointed: 22 December 1991

Resigned: 07 May 2010

James D.

Position: Secretary

Appointed: 22 December 1991

Resigned: 05 July 1993

Norman H.

Position: Director

Appointed: 22 December 1991

Resigned: 23 July 1993

Ali F.

Position: Director

Appointed: 22 December 1991

Resigned: 07 May 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Harrods Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harrods Holdings 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 01848143
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harrods Holdings PLC July 26, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Reregistration Resolution
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 14th, August 2023 		Free Download (55 pages)

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