Harrods (Uk) Limited

01889348

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, LONDON, SW1X 7XL

Incorporated 25/02/1985

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr James Philip Healy

director · Since 18/02/2005

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 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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01848143 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CROWN DILMUN (TREVOR HOUSE) LIMITED

Created 19/05/2004Registered 20/05/2004Satisfied 24/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/05/2002Registered 17/06/2002Satisfied 15/07/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2001Registered 15/09/2001Satisfied 18/03/2003

charge

satisfied

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

Created 22/12/1993Registered 06/01/1994Satisfied 06/05/1994

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED (AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES, AS DEFINED)

Created 07/05/1993Registered 15/05/1993Satisfied 06/05/1994

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

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

charge

satisfied

SAMUEL MONTAGU & CO LIMITED (AS AGENT FOR THE BANKS)

Created 21/04/1988Registered 06/05/1988Satisfied 06/05/1994

charge

satisfied

SAMUEL MONTAGU & CO LIMITED (AS AGENT & TRUSTEES)

Created 22/04/1988Registered 04/05/1988Satisfied 06/05/1994

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 21/04/1988Registered 25/04/1988Satisfied 06/05/1994