Harrods Holdings Limited

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harrods holdings limited
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Large Enterprise

Harrods Holdings Limited

01848143•Private Limited With Share Capital

87-135 Brompton Road, Knightsbridge, London, SW1X7XL
02030366299

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Incorporated

14/09/1984

Company Age

41 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Harrods Holdings Limited (01848143) is a private limited with share capital incorporated on 14/09/1984 (41 years old) and registered in london, SW1X7XL. The company operates under SIC code 70100 and is classified as Large Enterprise.

Harrods holdings limited is a company based out of 87-135 brompton road knightsbridge, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/09/1984
SW1X7XL

Financial Overview

Total Assets

£1.34B

Liabilities

£790.20M

Net Assets

£553.90M

Est. Turnover

£14.31M

AI Estimated
Unreported
Cash

£1.50M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
jeffrey byrne
director
M
michael ashley ward
director
D
daniel jonathan webster
director
G
geoffrey paul weaver
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Resolution
Category:Resolution
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Move Registers To Sail Company
Category:Address
Date:07-08-2012
Change Sail Address Company
Category:Address
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Auditors Resignation Company
Category:Auditors
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Legacy
Category:Mortgage
Date:18-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:26-01-2009
Resolution
Category:Resolution
Date:27-12-2008
Resolution
Category:Resolution
Date:27-12-2008
Resolution
Category:Resolution
Date:27-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:15-09-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Capital
Date:14-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2006
Legacy
Category:Officers
Date:30-11-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/10/2026
Filing Date01/10/2025
Latest Accounts01/02/2025

Trading Addresses

87-135 Brompton Road, Knightsbridge, London, SW1X7XLRegistered
First Avenue, London Stansted Airport, Stansted, Essex, CM241QQ

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Contact

02030366299
87-135 Brompton Road, Knightsbridge, London, SW1X7XL