HARRODS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HARRODS (UK) LIMITED
COMPANY NUMBER
01889348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/1985
(39 years and 10 months old)
WEBSITE
www.harrods.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
26/07/1996
29/03/2000
HARRODS (UK) PLC
View all previous names
LONDON
SW1X 7XL
Telephone: 02077301234
TPS: No
33d Kings Road
London
SW3 4LX
3c Tunsgate Square
Guildford
Surrey
GU1 3QZ
Telephone: 77301234
68 Hammersmith Road
London
W14 8YW
Telephone: 77301234
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Telephone: 77301234
Harrods Centre
Grant Way
Isleworth
Middlesex
TW7 5QD
Telephone: 77301234
9-11 Queen Victoria Street
Leeds
West Yorkshire
LS1 6BD
Telephone: 77301234
House Of Fraser The Oracle Centr
Reading
Berkshire
RG1 2AS
Within House Of Fraser 140-142
Brigate
Leeds
West Yorkshire
LS1 6BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARRODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HARRODS (UK) LIMITED | Active - Accounts Filed | View Report |
| 5A HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRODS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/06/2000 - Present (24 years and 6 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
18/02/2005 - Present (19 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2006 - Present (18 years and 4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 20 Past: 222 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | John Peter Edgar (917533846) has left the board |
| 07/11/2017 | New Accounts filed |
| 24/12/2016 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 23/03/2015 | Dawson Ray Parker (908212925) has left the board |
| 09/02/2015 | New Company Secretary Daniel Jonathan Webster (919475126) Appointed |
| 06/02/2015 | Ahmad Mohamed Al-Sayed (915144796) has left the board |
| 06/02/2015 | Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
| 09/12/2014 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 08/09/2014 | Khalifa Jassim Al-Kuwari (915144721) has left the board |
| 17/06/2014 | Kamel Maamria (915254672) has left the board |
| 15/05/2014 | Justine Magdalen Goldberg (915506198) has left the board |
| 15/11/2013 | New Confirmation Statement filed |
| 13/11/2013 | New Board Member John Peter Edgar (917533846) Appointed |
| 06/11/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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