Menna Overview
Here’s a quick overview of HARRODS HOLDINGS LIMITED 👀 — a London based business that started in 1984.
HARRODS HOLDINGS LIMITED
- Company statusactive
- Company No01848143
- Age41 years 10 months Incorporated 14 September 1984
- Officers4
Address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HARRODS HOLDINGS LIMITED is an active company incorporated on 14 September 1984 and based in London. The company was registered 42 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 22 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 15 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Daniel Jonathan | secretary | 15 Jan 2015 | |
| WARD, Michael Ashley | director | Jul 1956 | 01 Aug 2006 |
| WEAVER, Geoffrey Paul | director | Aug 1982 | 03 Jun 2025 |
| WEBSTER, Daniel Jonathan | director | Aug 1970 | 10 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qh Participations Limited | 06 Apr 2016 | |
| Qh Partners Limited | 06 Apr 2016 |
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FAYED, Omar Alexander are mutual persons.
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MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
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SMITH, Benedict James are mutual persons.
SMITH, Benedict James are mutual persons.
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FEATURECODE (CONTINENTAL) LIMITED
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Menna Overview
Here’s a quick overview of HARRODS HOLDINGS LIMITED 👀 — a London based business that started in 1984.