Harrods Holdings Limited

01848143

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

87-135 BROMPTON ROAD, LONDON, SW1X 7XL

Incorporated 14/09/1984

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70100

Activities of head offices

Officers

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

Also on 15 other boards

Mr Daniel Jonathan Webster

director · Since 10/11/2017

GROUP GENERAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 15 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

Qh Participations Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 06511479 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Qh Partners Limited

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

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

Reg: 05961740 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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

Created 20/12/2022Registered 21/12/2022

Charge

outstanding

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

Created 29/04/2015Registered 05/05/2015

charge

satisfied

BRADFORD & BINGLEY PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 28/03/2003Registered 15/04/2003Satisfied 16/10/2009

charge

satisfied

DRESDNER BANK AG LONDON BRANCH

Created 06/04/1994Registered 19/04/1994Satisfied 22/04/1995

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 06/04/1994Registered 19/04/1994Satisfied 22/04/1995

charge

satisfied

HOUSE OF FRASER PLC

Created 16/03/1994Registered 18/03/1994Satisfied 22/04/1995

charge

satisfied

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

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

charge

satisfied

SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE FOR THE BENEFICIARIES

Created 30/04/1993Registered 11/05/1993Satisfied 06/05/1994

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 29/04/1988Registered 03/05/1988Satisfied 06/05/1994

charge

satisfied

SAMUEL & MONTAGU LIMITED

Created 03/03/1986Registered 12/03/1986

charge

satisfied

SWISS BANK CORPORATION

Created 17/12/1985Registered 24/12/1985

charge

satisfied

SWISS BANK CORPORATION

Created 17/12/1985Registered 24/12/1985