Harrods(buenos Aires)limited

Active00131101 Private limited company
Incorporated
17 September 1913 (113 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Atilio Gibertoni
Accounts type
Small
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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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)
1 October 2017
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
1 March 2007
Appointed Busa, Ana Maria as Secretary
1 March 2007
Resigned Colosia, Horacio Bernardo 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 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born October 1940 (86)

Financials

Net Assets
£16,593,613
Employees
1

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £10,418,040 £11,859,123 £12,708,261 £12,526,784 £15,118,928 £16,593,613
Balance sheet detail
202420232022202120202019
Fixed Assets£4,985,222£4,985,222£4,985,222£4,985,222£4,985,222£4,985,222
Current Assets£13,875,069£13,611,545
Debtors£15,468,894£14,708,052£13,937,313£13,907,051£13,875,069£13,611,535
Cash£0£10
Creditors (< 1 year)£3,564,754£4,278,597£6,100,002£5,888,263£6,705,419£7,882,978
Creditors (> 1 year)£295,749£295,749£295,749£295,749£295,749£295,749
Net Current Assets£11,904,140£10,429,455£7,837,311£8,018,788£7,169,650£5,728,567
Net Assets£16,593,613£15,118,928£12,526,784£12,708,261£11,859,123£10,418,040
Shareholder Funds£16,593,613£15,118,928£12,526,784£12,708,261£11,859,123£10,418,040

Filings 152

Show all 152 filings

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