Harrods(south America),limited

Active00120391 Private limited company
Incorporated
21 February 1912 (114 years)
Industry
Non-trading company (74990)
Controlled by
Atilio Gibertoni
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands
Road
Redhill
Surrey
RH1 6RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2017
Argentine
Born November 1942
Director · Appointed 11 June 2007
Argentine
Born September 1944 (82)
Officer history (10 former)
30 September 2019
Resigned Busa, Ana Maria as Secretary
1 October 2017
Resigned Busa, Ana Maria as Director
1 October 2017
Appointed Bengochea, Nelida Beatriz as Director
11 June 2007
11 June 2007
Resigned Colosia, Horacio Bernardo as Director
31 March 2007
Resigned Colosia, Horacio Bernardo as Secretary
1 March 2007
Appointed Busa, Ana Maria as Secretary
30 June 2001
Resigned Diaz, Guillermo Osvaldo as Secretary
30 June 2001
Appointed Colosia, Horacio Bernardo as Secretary
30 June 2001
Appointed Busa, Ana Maria as Director
30 June 2001
Resigned Diaz, Guillermo Osvaldo as Director
2 November 1998
Appointed Colosia, Horacio Bernardo as Director
2 November 1998
Resigned Conti, Carlos Fernando as Director
24 August 1993
Resigned Bomchil, Maximo, Dr as Director
28 May 1993
Appointed Diaz, Guillermo Osvaldo as Director
28 May 1993
Appointed Diaz, Guillermo Osvaldo as Secretary
28 May 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
18 December 1992
Resigned Gonzalez, Omar as Director

Ownership 1 active

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

Atilio Gibertoni
Individual · Notified 6 December 2024
Has significant influence or control
Argentine
Born October 1940 (86)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £57,119 £57,119 £57,119 £57,119 £57,119 £57,119 £57,119
Balance sheet detail
2025202420232022202120202019
Debtors£218,636£218,636£218,636£218,636£218,636£218,636£218,636
Creditors (< 1 year)£161,517£161,517£161,517£161,517£161,517£161,517£161,517
Net Current Assets£57,119£57,119£57,119£57,119£57,119£57,119£57,119
Shareholder Funds£57,119£57,119£57,119£57,119£57,119£57,119£57,119

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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