Harrods International Limited

00676533

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

87/135 BROMPTON ROAD, SW1X 7XL

Incorporated 30/11/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Michael Ashley Ward

director · Since 20/06/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Daniel Jonathan Webster

secretary · Since 15/01/2015

Also on 2 other boards

Mr Daniel Jonathan Webster

director · Since 09/04/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00030209 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)

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