Harrods Beauty Limited

Active00099442 Private limited company
Incorporated
7 September 1908 (118 years)
Previously known as
Wylie and Company,limited (until 7 November 2019)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Audit exemption subsidiary
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
22 November 2026
Last conf. stmt
8 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born August 1982 (44)
Director · Appointed 10 November 2017
British
Born August 1970 (56)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 20 June 2014
British
Born July 1956 (70)
Officer history (19 former)
3 June 2025
Appointed Weaver, Geoffrey Paul as Director
23 May 2025
Resigned Parker, Timothy Nicholas Blake as Director
22 July 2022
Appointed Parker, Timothy Nicholas Blake as Director
10 November 2017
Appointed Webster, Daniel Jonathan as Director
10 November 2017
Resigned Edgar, John Peter as Director
2 February 2015
2 February 2015
15 January 2015
Appointed Webster, Daniel Jonathan as Secretary
2 September 2014
Resigned Al-Kuwari, Khalifa Jassim as Director
20 June 2014
Appointed Edgar, John Peter as Director
20 June 2014
Appointed Ward, Michael Ashley as Director
28 May 2014
Resigned Maamria, Kamel, Dr as Director
2 May 2014
Resigned Goldberg, Justine Magdalen as Secretary
28 November 2010
Resigned Byrne, Jeffrey as Director
18 October 2010
Appointed Goldberg, Justine Magdalen as Secretary
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
10 September 2010
Resigned Dean, Simon David Hatherly as Director
8 July 2010
Appointed Maamria, Kamel, Dr as Director
28 June 2010
Resigned Armstrong, Anthony John as Director
7 May 2010
7 May 2010
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim as Director
7 May 2010
Appointed Armstrong, Anthony John as Director
7 May 2010
Resigned Tanna, Anil as Director
1 June 2004
Appointed Dean, Simon David Hatherly as Director
31 May 2004
Resigned Jerman, Susan as Director
1 August 2002
Appointed Dean, Simon David Hatherly as Secretary
1 August 2002
Appointed Byrne, Jeffrey as Director
1 August 2002
Resigned Jerman, Susan as Secretary
30 June 2002
Resigned Najdecki, William Charles as Director
16 November 1999
Resigned Hawkins, John Graham as Director
16 November 1999
Appointed Tanna, Anil as Director
1 July 1999
Appointed Najdecki, William Charles as Director
30 June 1999
Resigned De Boer, Clive Pieter as Director
11 April 1995
Appointed Jerman, Susan as Director
18 April 1994
Resigned Bollicier, Peter as Director
30 October 1992
Resigned Springett, Mark Stephen 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. 00676533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 January 2026
2 December 2025Director's details changed
Show all recent filings

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