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HARRODS GROUP TRUSTEES LIMITED

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

This company is commonly known as Harrods Group Trustees Limited. The company was founded 85 years ago and was given the registration number 00353351. The firm's registered office is in LONDON. You can find them at 87-135 Brompton Road, Knightsbridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARRODS GROUP TRUSTEES LIMITED
Company Number:00353351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1939
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

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

Director01 December 2016Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director01 January 2017Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director04 October 2022Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director20 November 2002Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director20 May 2015Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director02 June 2023Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary01 June 2004Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Secretary18 May 2011Active
Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

Secretary-Active
12 Lawn Close, Sundridge Close, Bromley, BR1 3NA

Director06 February 1996Active
33 New Cross Road, London, SE14 5DS

Director14 May 1997Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director19 August 2009Active
12 Darnley Road, Woodford Green, IG8 9HU

Director18 August 2004Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director06 February 1996Active
1 Walton Place, London, SW3 1RH

Director-Active
17 Tretawn Park, Mill Hill, London, NW7 4PS

Director06 February 1996Active
24 Braybrooke Gardens, Fox Hill, London, SE19 2UN

Director01 April 1998Active
Humphreys, Magdalen Laver Nr Chipping, Ongar, CM5 0ER

Director-Active
45 The Avenue, Tadworth, KT20 5DB

Director15 August 2005Active
45 The Avenue, Tadworth, KT20 5DB

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

Director-Active
25 Holden Street, Battersea, London, SW11 5UW

Director06 February 1996Active
149 Albury Drive, Pinner, HA5 3RH

Director17 November 1999Active
Highbrook House, Highbrook, Ardingly, RH17 6SS

Director01 April 1998Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director17 May 2000Active
13 Buckingham House, Courtlands Sheen Road, Richmond, TW10 5AX

Director06 February 1996Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director01 January 2017Active
3a Humbie Court, Old Humbie Road Newton Mearns, Glasgow, G77 5PQ

Director06 February 1996Active

People with Significant Control

Harrods (Uk) 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type dormant.

Download
2023-06-06Officers

Appoint person director company with name date.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-10-11Officers

Appoint person director company with name date.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type dormant.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type dormant.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type dormant.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-27Accounts

Accounts with accounts type dormant.

Download
2017-02-06Officers

Termination director company with name termination date.

Download
2017-02-06Officers

Termination director company with name termination date.

Download
2017-01-26Officers

Appoint person director company with name date.

Download
2017-01-26Officers

Appoint person director company with name date.

Download
2016-12-14Officers

Appoint person director company with name date.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

Download
2016-11-10Accounts

Accounts with accounts type dormant.

Download

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