HARRODS (UK) LIMITED

active Company number 01889348

Private Limited by Shares · Incorporated on 25th Feb 1985

Get report

SIC code: 70100
Registered office: London, SW1X 7XL
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

Reports & checks Buy a company report Run an identity check

Overview

HARRODS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 25th Feb 1985 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

30 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Ward	Director	1st Aug 2006		British	View profile
Geoffrey Weaver	Director	3rd Jun 2025		British	View profile
Daniel Webster	Secretary	15th Jan 2015	This company	Not recorded	View profile
Harrods Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
GOLD ROSE LONDON LIMITED	16604876	24th Jul 2025	active
HELICOPTER SOLUTIONS LIMITED	08267636	25th Oct 2012	active
HARRODS CORPORATE MANAGEMENT LIMITED	08022049	5th Apr 2012	active
HARRODS COMMERCIAL PROPERTY LIMITED	07853062	18th Nov 2011	active
HARRODS AVIATION (STANSTED) LIMITED	07566864	16th Mar 2011	dissolved

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Feb 1985
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Oct 2026
Last accounts made up: 1st Feb 2025
Accounting reference date: 31st Jan

Timeline

25th Feb 1985 Company incorporated
5th Jul 1993 Susan Jerman appointed as Secretary
5th Jul 1993 James Davies resigned as Secretary
23rd Jul 1993 Norman Hogben resigned as Director
3rd Mar 1994 Peter Bollicier appointed as Director
18th Apr 1994 Peter Bollicier resigned as Director
26th Sep 1994 Michael Cole appointed as Director
26th Sep 1994 Omar Bayoumi appointed as Director
30th Jun 1995 Omar Bayoumi resigned as Director
1st Nov 1995 Clive De Boer appointed as Director
1st Nov 1995 John Hawkins appointed as Director
19th Feb 1998 Gerhard Janetzky appointed as Director
28th Feb 1998 Michael Cole resigned as Director
20th Oct 1998 Gerhard Janetzky resigned as Director
17th Nov 1998 Donald Norman appointed as Director
17th Nov 1998 William Najdecki appointed as Director
30th Jun 1999 Clive De Boer resigned as Director
16th Nov 1999 John Hawkins resigned as Director
24th May 2000 Donald Norman resigned as Director
7th Jun 2000 Jeffrey Byrne appointed as Director
1st Feb 2002 Mark Kessel appointed as Director
13th May 2002 Dawson Parker appointed as Director
30th Jun 2002 William Najdecki resigned as Director
1st Aug 2002 James Miller appointed as Director
30th Sep 2002 Stephen Davie appointed as Director
6th Jun 2003 James Miller resigned as Director
12th Nov 2003 Stephen Davie resigned as Director
31st May 2004 Susan Jerman resigned as Secretary
1st Jun 2004 Simon Dean appointed as Secretary
16th Sep 2004 Jean Ouellette appointed as Director
31st Jan 2005 Mark Kessel resigned as Director
18th Feb 2005 Nigel Blow appointed as Director
18th Feb 2005 James Healy appointed as Director
29th Apr 2005 Jean Ouellette resigned as Director
8th Jun 2005 Geoffrey Mulcahy appointed as Director
1st Aug 2006 Michael Ward appointed as Director
1st Nov 2006 Omar Fayed appointed as Director
27th Nov 2006 Geoffrey Mulcahy resigned as Director
31st Jan 2007 Nigel Blow resigned as Director
1st May 2008 James McArthur appointed as Director
12th Jan 2009 James McArthur resigned as Director
3rd Mar 2009 Omar Fayed resigned as Director
9th Apr 2010 Omar Fayed appointed as Director
7th May 2010 Omar Fayed resigned as Director
7th May 2010 Khalifa Al-Kuwari appointed as Director
7th May 2010 Ahmad Al-Sayed appointed as Director
7th May 2010 Hussain Al-Abdulla appointed as Director
7th May 2010 Anthony Armstrong appointed as Director
7th May 2010 Mohamed Al Fayed resigned as Director
7th May 2010 Ali Fayed resigned as Director
28th Jun 2010 Anthony Armstrong resigned as Director
8th Jul 2010 Kamel Maamria appointed as Director
10th Sep 2010 Simon Dean resigned as Secretary
19th Oct 2010 Justine Goldberg appointed as Secretary
28th Nov 2010 Jeffrey Byrne resigned as Director
24th Jan 2013 John Edgar appointed as Director
2nd May 2014 Justine Goldberg resigned as Secretary
29th May 2014 Kamel Maamria resigned as Director
2nd Sep 2014 Khalifa Al-Kuwari resigned as Director
15th Jan 2015 Daniel Webster appointed as Secretary
2nd Feb 2015 Ahmad Al-Sayed resigned as Director
2nd Feb 2015 Hussain Al-Abdulla resigned as Director
16th Mar 2015 Dawson Parker resigned as Director
6th Apr 2016 Harrods Holdings Limited appointed as Corporate PSC
10th Nov 2017 John Edgar resigned as Director
15th Jul 2022 Timothy Parker appointed as Director
23rd May 2025 Timothy Parker resigned as Director
3rd Jun 2025 Geoffrey Weaver appointed as Director
21st Nov 2025 Confirmation statement made up
1st Sep 2026 James Healy resigned as Director
31st Oct 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans