Harrods Corporate Management Limited

08022049

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 05/04/2012

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Ashley Ward

director · Since 05/04/2012

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

Harrods Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01848143 · 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 SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 29/04/2015Registered 13/05/2015