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Harrods Limited

00030209

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

87/135 BROMPTON ROAD, SW1X 7XL
Incorporated 20/11/1889

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr James Philip Healy

director · Since 10/02/2003

RETAIL EXECUTIVE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Michael Ashley Ward

director · Since 01/08/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Daniel Jonathan Webster

secretary · Since 15/01/2015

Mr Ugo Arzani

director · Since 26/07/2022

HEAD OF RETAIL & CONSUMER

ITALIAN · QATAR · Age 52

Also on 1 other board

Mr Davide Luigi Vimercati

director · Since 26/07/2022

INVESTMENT MANAGEMENT DIRECTOR

ITALIAN · QATAR · Age 55

Mr Mohammed Saif Al-Sowaidi

director · Since 14/01/2025

CHIEF EXECUTIVE OFFICER

QATARI · QATAR · Age 44

Mr Geoffrey Paul Weaver

director · Since 03/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Persons with Significant Control

Harrods (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

85-135, Brompton Road, London, SW1X 7XL

Reg: 01889348 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/12/2022Registered 21/12/2022
Charge
outstanding

HARRODS GROUP TRUSTEES LIMITED

Created 16/08/2016Registered 18/08/2016
Charge
outstanding

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/08/2016Registered 16/08/2016
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2015Registered 13/05/2015Satisfied 04/10/2022
charge
outstanding

BARCLAYS BANK PLC

Created 23/03/2011Registered 26/03/2011
charge
satisfied

HITACHI CAPITAL (UK) PLC

Created 30/10/2008Registered 07/11/2008Satisfied 28/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/04/2008Registered 15/04/2008Satisfied 11/05/2015
charge
satisfied

HARRODS GROUP TRUSTEES LIMITED

Created 10/01/2007Registered 12/01/2007Satisfied 11/05/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 15/12/2006Registered 22/12/2006Satisfied 11/05/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES PURSUANT TO THE FACILI

Created 15/11/2000Registered 28/11/2000Satisfied 19/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES PURSUANT TO THE FACILI

Created 15/11/2000Registered 28/11/2000Satisfied 20/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES PURSUANT TO THE FACILI

Created 15/11/2000Registered 28/11/2000Satisfied 20/03/2009
charge
satisfied

SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE BENEFICIARIES

Created 30/04/1993Registered 14/05/1993Satisfied 06/05/1994
charge
satisfied

LEGAL AND GENERAL ASSURANCE SOCIETY LTD.

Created 11/04/1960Registered 29/07/1964Satisfied 11/05/1993