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HARRODS BEAUTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harrods Beauty Limited. The company was founded 116 years ago and was given the registration number 00099442. The firm's registered office is in . You can find them at 87-135 Brompton Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARRODS BEAUTY LIMITED
Company Number:00099442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1908
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:87-135 Brompton Road, London, SW1X 7XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87-135 Brompton Road, London, SW1X 7XL

Secretary15 January 2015Active
87-135 Brompton Road, London, SW1X 7XL

Director22 July 2022Active
87-135 Brompton Road, London, SW1X 7XL

Director20 June 2014Active
87-135 Brompton Road, London, SW1X 7XL

Director10 November 2017Active
87-135 Brompton Road, London, SW1X 7XL

Secretary01 August 2002Active
87-135 Brompton Road, London, SW1X 7XL

Secretary18 October 2010Active
29 Bathurst Mews, London, W2 2SB

Secretary-Active
87-135 Brompton Road, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, London, SW1X 7XL

Director07 May 2010Active
87-135 Brompton Road, London, SW1X 7XL

Director07 May 2010Active
1 Walton Place, London, SW3 1RH

Director-Active
87-135 Brompton Road, London, SW1X 7XL

Director01 August 2002Active
Humphreys, Magdalen Laver Nr Chipping, Ongar, CM5 0ER

Director-Active
87-135 Brompton Road, London, SW1X 7XL

Director01 June 2004Active
87-135 Brompton Road, London, SW1X 7XL

Director20 June 2014Active
45 The Avenue, Tadworth, KT20 5DB

Director-Active
Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

Director11 April 1995Active
87-135 Brompton Road, London, SW1X 7XL

Director08 July 2010Active
Westfield, The Meads Old Avenue, Weybridge, KT13 0LS

Director01 July 1999Active
Lone Pine, Bramshott Chase, Hindhead, GU26 6DG

Director-Active
87-135 Brompton Road, London, SW1X 7XL

Director16 November 1999Active

People with Significant Control

Harrods International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:85-135, Brompton Road, London, England, SW1X 7XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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