Harrods Group Trustees Limited

Active00353351 Private limited company
Incorporated
25 May 1939 (87 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Vivian Andrew James Wilson
Sarah Hamilton
David Jonathan Fripp
Accounts type
Dormant
Region
Greater London
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Filing status

Accounts due
31 October 2026
Last accounts
1 February 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Wilson, Vivian Andrew James
Director · Appointed 2 June 2023
British
Born November 1971
Hamilton, Sarah
Director · Appointed 4 October 2022
British
Born March 1981 (45)
Fripp, David Jonathan
Director · Appointed 1 January 2017
British
Born August 1961 (65)
El-Jabche, Ghassan
Director · Appointed 1 December 2016
British
Born November 1958
Upton, Jeffrey
Director · Appointed 20 May 2015
British
Born April 1956 (70)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Mcclymont, Malcolm James
Director · Appointed 20 November 2002
British
Born March 1959 (67)
Officer history (22 former)
2 June 2023
Appointed Wilson, Vivian Andrew James as Director
4 October 2022
Appointed Hamilton, Sarah as Director
18 May 2022
Resigned Bekenn, Jonathon James as Director
18 May 2022
Resigned Williams, Gabriella Laura Caterina as Director
1 January 2017
Appointed Fripp, David Jonathan as Director
1 January 2017
Appointed Williams, Gabriella Laura Caterina as Director
31 December 2016
Resigned Walton, Field Laurence Joseph as Director
31 December 2016
Resigned Jerman, Susan as Director
1 December 2016
Appointed El-Jabche, Ghassan as Director
20 May 2015
Appointed Upton, Jeffrey as Director
22 January 2015
Resigned Archard, Geoffrey James as Director
15 January 2015
Appointed Webster, Daniel Jonathan as Secretary
2 May 2014
Resigned Goldberg, Justine Magdalen as Secretary
18 May 2011
Appointed Goldberg, Justine Magdalen as Secretary
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
31 August 2009
Resigned Hawkins, John Graham as Director
19 August 2009
Resigned Tanna, Anil as Director
19 August 2009
Appointed Archard, Geoffrey James as Director
17 May 2006
Resigned Archard, Geoffrey James as Director
15 August 2005
Appointed Hawkins, John Graham as Director
15 August 2005
Resigned Waller, Michael Garnet as Director
18 August 2004
Appointed Archard, Geoffrey James as Director
1 June 2004
Appointed Dean, Simon David Hatherly as Secretary
31 May 2004
Resigned Jerman, Susan as Secretary
19 May 2004
Resigned Dale, Timothy James as Director
20 November 2002
Appointed Mcclymont, Malcolm James as Director
31 July 2002
Resigned Anderson, Philip Edmund as Director
17 May 2000
Resigned Anderson, Alexander as Director
17 May 2000
Appointed Walton, Field Laurence Joseph as Director
17 November 1999
Appointed Tanna, Anil as Director
1 April 1998
Appointed Waller, Michael Garnet as Director
1 April 1998
Appointed Dale, Timothy James as Director
31 March 1998
Resigned Willoughby, George as Director
31 March 1998
Resigned Craddock, William Aleck as Director
14 May 1997
Appointed Anderson, Philip Edmund as Director
18 September 1996
Resigned Sainsbury, Fyfe as Director
1 August 1996
Resigned Webb, David Royston as Director
6 February 1996
Appointed Bekenn, Jonathon James as Director
6 February 1996
Appointed Anderson, Alexander as Director
6 February 1996
Appointed Craddock, William Aleck as Director
6 February 1996
Appointed Sainsbury, Fyfe as Director
6 February 1996
Resigned De Boer, Clive Pieter as Director
6 February 1996
Resigned Hawkins, John Graham as Director
6 February 1996
Appointed Willoughby, George as Director
6 February 1996
Appointed Webb, David Royston as Director
18 April 1994
Resigned Bollicier, Peter 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates8 November 2025
22 October 2025Accounts for a dormant company1 February 2025
12 November 2024Confirmation statement with no updates8 November 2024
10 September 2024Accounts for a dormant company3 February 2024
20 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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