Harrods International Limited

Active00676533 Private limited company
Incorporated
30 November 1960 (65 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Daniel Jonathan Webster
Owned by
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
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Harrods Limited, Air Harrods Limited, Harrods (UK) Limited · more companies
British
Born August 1982 (44)
Webster, Daniel Jonathan
Director · Appointed 9 April 2021
British
Born August 1970 (56)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 20 June 2014
Also at Harrods Aviation Limited, Harrods Beauty Limited, Harrods Nominees Limited · more companies
British
Born July 1956 (70)
Officer history (38 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
9 April 2021
Appointed Webster, Daniel Jonathan as Director
6 April 2021
Resigned Assanand, Rajiv Lochan as Director
10 November 2017
Resigned Edgar, John Peter as Director
21 October 2016
Resigned Spencer, Raine, Countess 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
29 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
19 October 2010
Appointed Goldberg, Justine Magdalen as Secretary
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
8 July 2010
Appointed Maamria, Kamel, Dr as Director
28 June 2010
Resigned Armstrong, Anthony John as Director
7 May 2010
Appointed Armstrong, Anthony John as Director
7 May 2010
Resigned Fayed, Omar Alexander as Director
7 May 2010
7 May 2010
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim 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
1 November 2006
Appointed Fayed, Omar Alexander as Director
9 February 2005
Resigned Simonin, Richard Guy Marie as Director
12 November 2003
Resigned Davie, Stephen Howard as Director
14 July 2003
Appointed Simonin, Richard Guy Marie as Director
1 June 2003
Appointed Davie, Stephen Howard 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
1 August 2002
Appointed Dean, Simon David Hatherly as Secretary
1 August 2002
Resigned Jerman, Susan as Secretary
30 June 2002
Resigned Najdecki, William Charles as Director
1 June 2002
Appointed Assanand, Rajiv Lochan as Director
31 May 2002
Resigned Carr Griffiths, Xenia Mary as Director
19 June 2001
Resigned Whitacre, John J as Director
19 June 2001
Resigned Griffiths, Jonathon Mark as Director
19 June 2001
Resigned Tanna, Anil as Director
1 April 2001
Appointed Whitacre, John J as Director
1 April 2001
Appointed Wikstrom, Martha Shaffer as Director
3 November 2000
Resigned Zeiss, Hubert Albert as Director
24 May 2000
Resigned Norman, Donald Edward as Director
16 November 1999
Appointed Byrne, Jeffrey as Director
16 November 1999
Resigned Hawkins, John Graham as Director
16 November 1999
Appointed Tanna, Anil as Director
30 June 1999
Resigned De Boer, Clive Pieter as Director
21 May 1999
Resigned Rogers, Michael 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
5 May 1998
Appointed Zeiss, Hubert Albert as Director
5 January 1998
Appointed Janetzky, Gerhard as Director
18 August 1997
Resigned Waters, Laura as Director
25 March 1997
Appointed Waters, Laura as Director
21 November 1996
Appointed Spencer, Raine, Countess as Director
16 October 1996
Appointed Carr Griffiths, Xenia Mary as Director
25 May 1995
Resigned Cox, Anthony Roy as Director
14 October 1994
Resigned Lewis, Hilary as Director
18 April 1994
Resigned Bollicier, Peter as Director
2 February 1994
Appointed Rogers, Michael as Director
1 February 1994
Appointed Griffiths, Jonathon Mark as Director
30 October 1992
Resigned Springett, Mark Stephen as Director
15 October 1992
Appointed Cox, Anthony Roy as Director
14 May 1991
Resigned Bettermann, Johann Christoph as Director
1 April 1991
Appointed Bettermann, Johann Christoph 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. 00030209

Holdings 1

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

Owns 75–100% of shares
Active

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

Some other companies at this address

Harrods Estates Limited
Harrods Limited

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