Harrods Limited

Active00030209 Private limited company
Incorporated
20 November 1889 (136 years)
Previously known as
Harrods Stores Limited (until 27 March 1920)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Mohammed Saif Al-Sowaidi
Owned by
Accounts type
Full
Region
Greater London
Address
87/135 Brompton Road
London
SW1X 7XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Air Harrods Limited, Harrods (UK) Limited, Harrods Aviation Limited · more companies
British
Born August 1982 (44)
Al-Sowaidi, Mohammed Saif
Director · Appointed 14 January 2025
Qatari
Born October 1981 (45)
Director · Appointed 26 July 2022
Also at Harrods Group (Holding) Limited
Italian
Born May 1974 (52)
Vimercati, Davide Luigi
Director · Appointed 26 July 2022
Italian
Born June 1971 (55)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 1 August 2006
Also at Harrods Aviation Limited, Harrods Beauty Limited, Harrods International Limited · more companies
British
Born July 1956 (70)
Officer history (69 former)
1 September 2026
Resigned Healy, James Philip as Director
3 June 2025
Appointed Weaver, Geoffrey Paul as Director
23 May 2025
Resigned Parker, Timothy Nicholas Blake as Director
14 January 2025
Appointed Al-Sowaidi, Mohammed Saif as Director
14 January 2025
Resigned Al-Mahmoud, Mansoor Ebrahim Si as Director
26 July 2022
Appointed Vimercati, Davide Luigi as Director
26 July 2022
Appointed Arzani, Ugo as Director
15 July 2022
Appointed Parker, Timothy Nicholas Blake as Director
9 May 2022
6 April 2021
Resigned Assanand, Rajiv Lochan as Director
19 May 2020
15 October 2018
Appointed Al-Mahmoud, Mansoor Ebrahim Si as Director
15 October 2018
10 November 2017
Resigned Edgar, John Peter as Director
16 March 2015
Resigned Parker, Dawson Ray as Director
2 February 2015
15 January 2015
15 January 2015
Appointed Webster, Daniel Jonathan as Secretary
2 September 2014
Resigned Al-Kuwari, Khalifa Jassim as Director
29 May 2014
Resigned Maamria, Kamel, Dr as Director
2 May 2014
Resigned Goldberg, Justine Magdalen as Secretary
1 November 2013
Resigned Mckee, Maria Gaynor as Director
24 January 2013
Appointed Edgar, John Peter as Director
31 July 2012
Resigned Smith, Benedict James as Director
28 November 2010
Resigned Byrne, Jeffrey as Director
19 October 2010
Appointed Goldberg, Justine Magdalen as Secretary
13 October 2010
Appointed Maamria, Kamel, Dr as Director
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
7 May 2010
7 May 2010
Resigned Tanna, Anil as Director
7 May 2010
Resigned Fayed, Ali as Director
7 May 2010
Resigned Al Fayed, Mohamed as Director
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim as Director
7 May 2010
7 May 2010
7 May 2010
Resigned Fayed, Omar Alexander as Director
9 April 2010
Appointed Fayed, Omar Alexander as Director
3 March 2009
Resigned Fayed, Omar Alexander as Director
12 January 2009
Resigned Mcarthur, James as Director
1 May 2008
Appointed Mcarthur, James as Director
31 January 2007
Resigned Blow, Nigel Charles Craig as Director
10 November 2006
Appointed Smith, Benedict James as Director
1 November 2006
Appointed Fayed, Omar Alexander as Director
1 August 2006
Appointed Ward, Michael Ashley as Director
24 November 2005
Appointed Mckee, Maria Gaynor as Director
30 April 2005
Resigned Franzese, Massimo as Director
29 April 2005
Resigned Ouellette, Jean Louis as Director
9 February 2005
Resigned Simonin, Richard Guy Marie as Director
16 September 2004
Appointed Ouellette, Jean Louis as Director
26 July 2004
Resigned Akeroyd, Jonathan Mark as Director
1 June 2004
Appointed Dean, Simon David Hatherly as Secretary
31 May 2004
Resigned Jerman, Susan as Secretary
23 April 2004
Resigned Carr Griffiths, Xenia Mary as Director
12 November 2003
Resigned Davie, Stephen Howard as Director
1 November 2003
Appointed Franzese, Massimo as Director
18 July 2003
Resigned Helvey, Ronald Michael as Director
14 July 2003
Appointed Simonin, Richard Guy Marie as Director
1 July 2003
Appointed Blow, Nigel Charles Craig as Director
22 May 2003
Resigned Allen, Nicholas Robert as Director
30 April 2003
Resigned Granville, Jonathon as Director
7 April 2003
Resigned Rigelman, Max Robley as Director
27 February 2003
Appointed Rigelman, Max Robley as Director
26 February 2003
Resigned Wikstrom, Martha Shaffer as Director
10 February 2003
Appointed Healy, James Philip as Director
30 September 2002
Appointed Davie, Stephen Howard as Director
8 July 2002
Resigned Macnamara, John Lesley as Director
30 June 2002
Resigned Najdecki, William Charles as Director
5 June 2002
Appointed Allen, Nicholas Robert as Director
13 May 2002
Appointed Parker, Dawson Ray as Director
14 March 2002
Resigned Brilliant, Jon Aaron as Director
4 February 2002
Appointed Akeroyd, Jonathan Mark as Director
4 February 2002
Appointed Helvey, Ronald Michael as Director
30 January 2002
Resigned Maeder, Andre as Director
20 December 2001
Resigned Wardle, Charles Frederick as Director
11 December 2001
Appointed Granville, Jonathon as Director
12 November 2001
Resigned Whitacre, John J as Director
15 October 2001
Resigned Pitcher, Anne as Director
25 July 2001
Resigned Griffiths, Jonathon Mark as Director
1 May 2001
Appointed Brilliant, Jon Aaron as Director
18 April 2001
Resigned Zingraff, Muriel Fabienne Valerie as Director
1 April 2001
Appointed Whitacre, John J as Director
1 February 2001
Appointed Wikstrom, Martha Shaffer as Director
1 February 2001
Appointed Zingraff, Muriel Fabienne Valerie as Director
7 December 2000
Resigned Wiles, Andrew Keith as Director
8 August 2000
Resigned Mayer, Laurence David Joseph as Director
24 May 2000
Resigned Norman, Donald Edward as Director
31 March 2000
Resigned Parker, Dawson Ray as Director
16 March 2000
Appointed Wardle, Charles Frederick as Director
16 November 1999
Appointed Tanna, Anil as Director
16 November 1999
Resigned Hawkins, John Graham as Director
18 October 1999
Appointed Byrne, Jeffrey as Director
30 June 1999
Resigned De Boer, Clive Pieter as Director
21 May 1999
Resigned Rogers, Michael as Director
15 April 1999
Resigned Zipp, Manfred Eugen as Director
9 April 1999
Resigned Bogdaneris, Ion as Director
17 November 1998
Appointed Najdecki, William Charles as Director
29 October 1998
Appointed Norman, Donald Edward as Director
20 October 1998
Resigned Janetzky, Gerhard as Director
14 October 1998
Appointed Bogdaneris, Ion as Director
11 May 1998
Appointed Mayer, Laurence David Joseph as Director
28 February 1998
Resigned Cole, Michael Dexter as Director
20 February 1998
Appointed Wiles, Andrew Keith as Director
5 January 1998
Appointed Janetzky, Gerhard as Director
22 July 1997
Resigned Jonckers, Maarten as Director
1 July 1997
Resigned Cotteleer, Charles Francis as Director
8 October 1996
Resigned Mcinerney, Michael Anthony as Director
18 September 1996
Appointed Mcinerney, Michael Anthony as Director
15 August 1996
Appointed Macnamara, John Lesley as Director
1 August 1996
Appointed Jonckers, Maarten as Director
1 August 1996
Appointed Griffiths, Jonathon Mark as Director
1 August 1996
Appointed Pitcher, Anne as Director
1 August 1996
Appointed Maeder, Andre as Director
1 August 1996
Appointed Carr Griffiths, Xenia Mary as Director
1 August 1996
Resigned Webb, David Royston as Director
5 July 1996
Appointed Rogers, Michael as Director
27 April 1996
Appointed Cotteleer, Charles Francis as Director
22 April 1996
Appointed Parker, Dawson Ray as Director
30 June 1995
Resigned Bayoumi, Omar Hugh, Dr as Director
25 May 1995
Resigned Cox, Anthony Roy as Director
3 May 1995
Resigned Eggert, Gerhard as Director
26 September 1994
Appointed Bayoumi, Omar Hugh, Dr as Director
26 September 1994
Resigned Walsh, James Michael as Director
18 April 1994
Resigned Bollicier, Peter as Director
14 April 1994
Appointed Assanand, Rajiv Lochan as Director
13 April 1994
Appointed Zipp, Manfred Eugen as Director
6 August 1993
Appointed Walsh, James Michael as Director
5 August 1993
Resigned Jennings, Andrew Richard as Director
1 March 1993
Appointed Eggert, Gerhard as Director
30 October 1992
Resigned Springett, Mark Stephen as Director
20 August 1992
Resigned Merritt, Donald Thomas as Director
16 June 1992
Resigned Lee, Brian Kenneth as Director
1 June 1992
Appointed Merritt, Donald Thomas as Director
1 April 1992
Appointed Cox, Anthony Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01889348

Holdings 3

Companies where Harrods Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates22 October 2026
30 October 2026Registration of a charge
1 September 2026Termination of appointment of a director
13 August 2026Full accounts31 January 2026
2 December 2025Director's details changed2
Show all recent filings

Some other companies at this address

Harrods Estates Limited
Harrods International Limited

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