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Qh Participations Limited

06511479

active
ltd
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, Knightsbridge, London, SW1X 7XL
Incorporated 21/02/2008

Previously known as

Ait Participations Limited · until 20/07/2010

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Ashley Ward

director · Since 21/02/2008

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

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

Michael Ashley Ward

director · Since 21/02/2008

British · United Kingdom · Age 70

Daniel Jonathan Webster

secretary · Since 15/01/2015

Daniel Jonathan Webster

director · Since 10/11/2017

British · England · Age 55

Geoffrey Paul Weaver

director · Since 03/06/2025

British · England · Age 43

Former

7side Nominees Limited

corporate director · Resigned 21/02/2008

7side Secretarial Limited

corporate secretary · Resigned 21/02/2008

James Mcarthur

director · Resigned 12/01/2009

Omar Alexander Fayed

director · Resigned 03/03/2009

Anil Tanna

director · Resigned 07/05/2010

Mohamed Al Fayed

director · Resigned 07/05/2010

Omar Alexander Fayed

director · Resigned 07/05/2010

Anthony John Armstrong

director · Resigned 28/06/2010

Simon David Hatherly Dean

secretary · Resigned 10/09/2010

Jeffrey Byrne

director · Resigned 28/11/2010

Justine Magdalen Goldberg

secretary · Resigned 02/05/2014

Kamel Maamria

director · Resigned 29/05/2014

Khalifa Jassim Al-Kuwari

director · Resigned 02/09/2014

Ahmad Mohamed Al-Sayed

director · Resigned 02/02/2015

Hussain Ali A.A. Al-Abdulla

director · Resigned 02/02/2015

John Peter Edgar

director · Resigned 10/11/2017

Timothy Nicholas Blake Parker

director · Resigned 23/05/2025

Persons with Significant Control

Harrods Group (Holding) Limited

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

87-135 Brompton Road, Brompton Road, London, SW1X 7XL

Reg: 05990648 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line187-135 Brompton Road
2026-07-23

87-135 BROMPTON ROAD

post townLondon
2026-07-23

LONDON

officer appointedWEBSTER, Daniel Jonathan
2026-07-23
officer appointedWARD, Michael Ashley
2026-07-23
officer appointedWEAVER, Geoffrey Paul
2026-07-23
officer appointedWEBSTER, Daniel Jonathan
2026-07-23