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Harrod Uk Limited

00875029

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1-3 PINBUSH ROAD, LOWESTOFT, NR33 7NL
Incorporated 25/03/1966

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

32300
Manufacture of sports goods
93199
Other amusement and recreation activities

Officers

Stephanie Harrod

director · Since 31/03/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Christopher Michael Harrod

director · Since 31/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Stephanie Harrod

secretary · Since 01/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Kevin Utton

director · Since 27/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Duncan Clarke Harrod

director · Since 27/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Jonathan James Couch

director · Since 27/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Alexander Simon David Rocke

director · Since 27/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Harrod Uk Group Limited

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

1-3 Pinbush Road, South Lowestoft Industrial Estate, Lowestoft, NR33 7NL

Reg: 12347523 · Companies House · Limited Company

Notified 10/12/2019

Former PSCs

Mr Christopher Michael Harrod

Ceased 10/12/2019

Stephanie Harrod

Ceased 10/12/2019

Charges1 outstanding

Charge
satisfied

STEPHANIE HARROD

Created 10/12/2019Registered 11/12/2019Satisfied 13/05/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 30/01/2019Registered 30/01/2019