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Officers37

Documents102

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

HARRODS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Sep 1984 (40 years ago)

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Summary

NameHARRODS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01848143
LEI Code
  • 213800VIETF4D3VKAT52
Incorporation Date14 Sep 1984 (40 years ago) / 42 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HARRO***************

ActiveUnited Kingdom

HARRO*******************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, SW1X 7XL

Officers

corporate

IndividualUnited Kingdom

QH PARTICIPATIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

QH PARTNERS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Webster, Daniel Jonathan

Director


Appointed on10 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Parker, Timothy Nicholas Blake

Director


Appointed on15 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, James Ralph Parnell

Secretary


Resigned on05 Jul 1993

individual

IndividualUnited Kingdom

Webster, Daniel Jonathan

Secretary


Appointed on15 Jan 2015

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
28 Oct 2022Accounts with accounts type fullAAView
20 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to28 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800VIETF4D3VKAT52
  • Legal nameHARRODS HOLDINGS LIMITED
  • Registration date21 Apr 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Apr 2023
  • Next renewal21 Apr 2024

Related companies by officers

Frequently asked questions

Where is HARRODS HOLDINGS LIMITED's headquarters?

HARRODS HOLDINGS LIMITED's headquarters is located at LONDON, 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, SW1X 7XL

What is HARRODS HOLDINGS LIMITED's industry?

HARRODS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was HARRODS HOLDINGS LIMITED started?

HARRODS HOLDINGS LIMITED was started in 1984

What is the LEI number of HARRODS HOLDINGS LIMITED?

HARRODS HOLDINGS LIMITED LEI number is 213800VIETF4D3VKAT52

Sources: Companies House