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HARRODS HOLDINGS LIMITED - 87-135, Brompton Road, Knightsbridge, London, United Kingdom
Company Information
- Company registration number
- 01848143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 87-135
- Brompton Road
- Knightsbridge
- London
- SW1X 7XL 87-135, Brompton Road, Knightsbridge, London, SW1X 7XL UK
Management
- Managing Directors
- WARD, Michael Ashley
- WEBSTER, Daniel Jonathan
- Company secretaries
- WEBSTER, Daniel Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-09-14
- Age Of Company 1984-09-14 39 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Qh Partners Limited
- Qh Participations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARRODS INVESTMENTS PLC
- Legal Entity Identifier (LEI)
- 213800VIETF4D3VKAT52
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-02-03
- Annual Return
- Due Date: 2019-11-22
- Last Date: 2018-11-08
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HARRODS HOLDINGS LIMITED Company Description
- HARRODS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01848143. Its current trading status is "live". It was registered 1984-09-14. It was previously called HARRODS INVESTMENTS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/01/2012.It can be contacted at 87-135 .
Get HARRODS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrods Holdings Limited - 87-135, Brompton Road, Knightsbridge, London, United Kingdom
- 1984-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-10-22) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-full (2017-10-27) - AA
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resolution (2017-10-17) - RESOLUTIONS
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capital-allotment-shares (2017-10-11) - SH01
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confirmation-statement-with-updates (2017-11-22) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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accounts-with-accounts-type-full (2016-11-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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accounts-with-accounts-type-full (2015-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-10-29) - AA
-
termination-director-company-with-name-termination-date (2014-09-04) - TM01
-
termination-director-company-with-name (2014-06-09) - TM01
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termination-secretary-company-with-name (2014-05-13) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-11-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-10-30) - AA
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appoint-person-director-company-with-name (2013-01-28) - AP01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-16) - AUD
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-full (2012-07-26) - AA
-
move-registers-to-sail-company (2012-08-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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change-sail-address-company (2012-08-06) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-09) - AP01
-
appoint-person-director-company-with-name (2010-05-21) - AP01
-
termination-director-company-with-name (2010-05-21) - TM01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
appoint-person-director-company-with-name (2010-05-24) - AP01
-
appoint-person-director-company-with-name (2010-07-09) - AP01
-
termination-secretary-company-with-name (2010-09-14) - TM02
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
appoint-person-secretary-company-with-name (2010-10-20) - AP03
-
change-person-director-company-with-change-date (2010-11-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
-
termination-director-company-with-name (2010-12-06) - TM01
-
termination-director-company-with-name (2010-07-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 288b
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legacy (2009-06-24) - 288b
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accounts-with-accounts-type-full (2009-08-10) - AA
-
change-person-secretary-company-with-change-date (2009-10-06) - CH03
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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legacy (2009-10-18) - MG02
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 288a
-
legacy (2008-09-15) - 288c
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accounts-with-accounts-type-group (2008-09-29) - AA
-
legacy (2008-10-13) - 288c
-
resolution (2008-12-27) - RESOLUTIONS
-
legacy (2008-11-18) - 363a
keyboard_arrow_right 2007
-
resolution (2007-02-06) - RESOLUTIONS
-
legacy (2007-07-18) - 288c
-
legacy (2007-02-14) - 122
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accounts-with-accounts-type-group (2007-08-08) - AA
-
legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-18) - AA
-
legacy (2006-11-29) - 363a
-
legacy (2006-11-28) - 288a
-
legacy (2006-11-13) - 288a
-
legacy (2006-08-09) - 288a
-
legacy (2006-11-30) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-07) - AA
-
legacy (2005-11-29) - 363a
-
legacy (2005-02-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 288a
-
legacy (2004-06-08) - 288b
-
legacy (2004-11-18) - 363s
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accounts-with-accounts-type-group (2004-06-24) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-04) - 288b
-
accounts-with-accounts-type-group (2003-12-03) - AA
-
legacy (2003-11-20) - 363s
-
legacy (2003-10-25) - 288c
-
legacy (2003-08-05) - 288c
-
legacy (2003-07-29) - 288a
-
legacy (2003-04-15) - 395
-
legacy (2003-04-08) - 288b
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-01-29) - AUD
-
legacy (2002-07-06) - 288b
-
legacy (2002-10-09) - 288a
-
accounts-with-accounts-type-group (2002-11-29) - AA
-
legacy (2002-11-14) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-30) - AA
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-21) - 363s
-
legacy (2001-11-19) - 288b
-
legacy (2001-04-09) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363s
-
legacy (2000-09-08) - 288c
-
accounts-with-accounts-type-full-group (2000-08-01) - AA
-
legacy (2000-06-16) - 288a
-
legacy (2000-05-31) - 288b
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certificate-re-registration-public-limited-company-to-private (2000-03-29) - CERT10
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re-registration-memorandum-articles (2000-03-29) - MAR
-
legacy (2000-03-29) - 53
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resolution (2000-03-29) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 288b
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accounts-with-accounts-type-full-group (1999-08-27) - AA
-
legacy (1999-09-01) - 288c
-
legacy (1999-10-05) - 288c
-
legacy (1999-12-01) - 363s
-
legacy (1999-12-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-23) - 288a
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legacy (1998-03-09) - 288b
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auditors-resignation-company (1998-07-23) - AUD
-
accounts-with-accounts-type-full-group (1998-07-28) - AA
-
legacy (1998-12-04) - 288c
-
legacy (1998-12-03) - 288a
-
legacy (1998-12-04) - 288b
-
legacy (1998-11-27) - 363s
keyboard_arrow_right 1997
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resolution (1997-03-18) - RESOLUTIONS
-
legacy (1997-02-05) - 287
-
legacy (1997-03-18) - 123
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legacy (1997-03-18) - 88(2)R
-
legacy (1997-06-17) - 288c
-
accounts-with-accounts-type-full-group (1997-07-22) - AA
-
legacy (1997-11-21) - 363s
-
memorandum-articles (1997-03-18) - MEM/ARTS
keyboard_arrow_right 1996
-
legacy (1996-07-19) - 288
-
legacy (1996-11-22) - 363s
-
legacy (1996-08-15) - 288
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certificate-change-of-name-company (1996-07-26) - CERTNM
-
accounts-with-accounts-type-full-group (1996-07-22) - AA
-
legacy (1996-07-22) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-22) - 403a
-
accounts-with-accounts-type-full-group (1995-07-25) - AA
-
legacy (1995-07-14) - 288
-
legacy (1995-11-28) - 363s
-
legacy (1995-05-18) - 288
keyboard_arrow_right 1994
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memorandum-articles (1994-04-13) - MEM/ARTS
-
legacy (1994-03-18) - 395
-
legacy (1994-04-19) - 395
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certificate-change-of-name-company (1994-01-28) - CERTNM
-
legacy (1994-01-31) - 287
-
legacy (1994-05-06) - 403a
-
accounts-with-accounts-type-full-group (1994-07-26) - AA
-
legacy (1994-10-04) - 288
-
legacy (1994-11-28) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-08) - 363s
-
legacy (1993-08-23) - 288
-
accounts-with-accounts-type-full-group (1993-08-04) - AA
-
legacy (1993-07-22) - 288
-
legacy (1993-05-14) - 395
-
legacy (1993-05-11) - 395
-
legacy (1993-02-23) - 244
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363s
-
legacy (1992-02-07) - 244
-
legacy (1992-11-23) - 288
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accounts-with-accounts-type-full-group (1992-12-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-07) - 287
-
legacy (1991-12-09) - 288
-
accounts-with-accounts-type-full-group (1991-12-02) - AA
-
legacy (1991-12-02) - 363b
-
legacy (1991-09-19) - 288
-
legacy (1991-09-08) - 288
-
memorandum-articles (1991-08-21) - MEM/ARTS
-
legacy (1991-08-21) - 244
-
legacy (1991-04-15) - 288
-
legacy (1991-01-22) - 288
-
legacy (1991-01-17) - 288
-
legacy (1991-01-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-02) - 288
-
legacy (1990-03-02) - 363
-
legacy (1990-07-30) - 242
-
legacy (1990-07-25) - 288
-
accounts-with-accounts-type-full-group (1990-11-29) - AA
-
accounts-with-accounts-type-full-group (1990-03-02) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-02) - 225(1)
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accounts-with-accounts-type-full-group (1989-04-10) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-22) - 288
-
legacy (1988-02-25) - 288
-
legacy (1988-05-03) - 403a
-
legacy (1988-05-03) - 395
-
legacy (1988-02-24) - 288
-
accounts-with-accounts-type-full-group (1988-08-09) - AA
-
legacy (1988-09-07) - 242
-
legacy (1988-09-15) - 363
-
legacy (1988-07-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-24) - 288
-
legacy (1987-04-14) - 242
-
legacy (1987-04-06) - 363
-
accounts-with-accounts-type-group (1987-02-27) - AA
keyboard_arrow_right 1986
-
legacy (1986-11-28) - 242
-
legacy (1986-09-17) - 288
-
legacy (1986-05-28) - 288
keyboard_arrow_right 1984
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legacy (1984-12-19) - PUC 2
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miscellaneous (1984-09-14) - MISC
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incorporation-company (1984-09-14) - NEWINC