Harrods Estates Limited

00835993

active

Private Limited Company

england wales

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 29/01/1965

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68310

Real estate agencies

Officers

Mr Julian Michael Patrick Cook

director · Since 01/06/2005

SURVEYOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Shaun Patrick Drummond

director · Since 01/07/2012

DIRECTOR

IRISH · ENGLAND · Age 65

Mr Daniel Jonathan Webster

secretary · Since 15/01/2015

Mr Michael Ashley Ward

director · Since 24/05/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Miss Sarah Marie Mcintyre

director · Since 04/12/2017

LETTINGS DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

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