Menna Overview
Here’s a quick overview of HARRODS GROUP (HOLDING) LIMITED 👀 — a London based business that started in 2006.
HARRODS GROUP (HOLDING) LIMITED
- Company statusactive
- Company No05990648
- Age19 years 8 months Incorporated 7 November 2006
- Officers6
Address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HARRODS GROUP (HOLDING) LIMITED is an active company incorporated on 7 November 2006 and based in London. The company was registered 20 years ago.
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- 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
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Daniel Jonathan | secretary | 15 Jan 2015 | |
| AL-KHULAIFI, Mohammed Fahad | director | Sep 1989 | 16 May 2025 |
| AL-SOWAIDI, Mohammed Saif | director | Oct 1981 | 14 Jan 2025 |
| ARZANI, Ugo | director | May 1974 | 09 May 2022 |
| NICOLAY, Olivier | director | Sep 1957 | 12 May 2023 |
| WARD, Michael Ashley | director | Jul 1956 | 07 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qatar Investment Authority | 06 Apr 2016 |
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FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
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.
MCARTHUR, James are mutual persons.
MCARTHUR, James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HARRODS GROUP (HOLDING) LIMITED 👀 — a London based business that started in 2006.