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HARRODS (UK) LIMITED

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

This company is commonly known as Harrods (uk) Limited. The company was founded 39 years ago and was given the registration number 01889348. 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 70100 - Activities of head offices.

Company Information

Name:HARRODS (UK) LIMITED
Company Number:01889348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1985
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director18 February 2005Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director15 July 2022Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director01 August 2006Active
24 Batchelors Way, Amersham, HP7 9AJ

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

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

Secretary19 October 2010Active
Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

Secretary05 July 1993Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

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

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

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

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

Director07 May 2010Active
37 Talbot Road, London, W2 5JH

Director26 September 1994Active
65 Wycombe End, Beaconsfield, HP9 1LX

Director18 February 2005Active
1 Walton Place, London, SW3 1RH

Director03 March 1994Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director07 June 2000Active
Michaelmas Barn, Laxfield, Woodbridge, IP13 8HN

Director26 September 1994Active
3 Bramble Close, Beckenham, BR3 3XE

Director30 September 2002Active
Humphreys, Magdalen Laver Nr Chipping, Ongar, CM5 0ER

Director01 November 1995Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director24 January 2013Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

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

Director09 April 2010Active
60 Park Lane, London, W1K 1QE

Director01 November 2006Active
45 The Avenue, Tadworth, KT20 5DB

Director01 November 1995Active
Willow Hayne 46 Chantry View Road, Guildford, GU1 3XT

Director-Active
Apartment 145 55 Park Lane, London, W1Y 3DB

Director19 February 1998Active
950 Park Avenue, Apt 11, New York, United States Of America,

Director01 February 2002Active
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Director08 July 2010Active
83 Oxford Gardens, London, W10 5UL

Director01 May 2008Active
9755 Patuxent Woods Drive, Columbia, Usa,

Director01 August 2002Active
British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP

Director08 June 2005Active
Westfield, The Meads Old Avenue, Weybridge, KT13 0LS

Director17 November 1998Active
Flat 7, 61 Cadogan Square, London, SW1X 0HZ

Director17 November 1998Active
3b Gore Street, London, SW7 5PT

Director16 September 2004Active

People with Significant Control

Harrods Holdings 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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