Harrods Estates Limited

Active00835993 Private limited company
Incorporated
29 January 1965 (61 years)
Industry
Real estate agencies (68310)
Directors
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

Officers 5 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)
Director · Appointed 24 May 2017
Also at Harrods Aviation Limited, Harrods Beauty Limited, Harrods International Limited · more companies
British
Born July 1956 (70)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 1 July 2012
Also at Herron Drummond Advisory Ltd
Irish
Born September 1960 (66)
Director · Appointed 1 June 2005
Also at Grosvenor House Apartments Limited, West Central Bids Limited · more companies
British
Born March 1966 (60)
Officer history (41 former)
1 September 2026
Resigned Mcintyre, Sarah Marie as Director
3 June 2025
Appointed Weaver, Geoffrey Paul as Director
23 May 2025
Resigned Parker, Timothy Nicholas Blake as Director
28 March 2025
Resigned Barry, Simon Alasdair Foulkes as Director
15 July 2022
Appointed Parker, Timothy Nicholas Blake as Director
19 February 2018
Resigned Stephenson, Richard John as Director
4 December 2017
Appointed Mcintyre, Sarah Marie as Director
10 November 2017
Resigned Edgar, John Peter as Director
26 October 2017
Appointed Barry, Simon Alasdair Foulkes as Director
31 August 2017
Resigned Woolgar, Edward Rupert James Blane as Director
24 May 2017
Appointed Ward, Michael Ashley as Director
24 May 2017
Appointed Edgar, John Peter as Director
21 October 2016
Resigned Spencer, Raine, Countess as Director
31 March 2016
Resigned Humphrey, Shirley Rose as Director
21 October 2015
Appointed Woolgar, Edward Rupert James Blane as Director
21 October 2015
Appointed Stephenson, Richard John as Director
31 March 2015
Resigned Boland, Karen Kerry 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
29 May 2014
Resigned Maamria, Kamel, Dr as Director
2 May 2014
Resigned Goldberg, Justine Magdalen as Secretary
1 July 2012
Appointed Boland, Karen Kerry as Director
1 July 2012
Appointed Drummond, Shaun Patrick as Director
31 January 2011
Resigned Collins, Mark Andrew Edward as Director
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
2 July 2010
Resigned Kiehm, Matthias Otto as Director
28 June 2010
Resigned Armstrong, Anthony John as Director
7 May 2010
Resigned Fayed, Omar Alexander as Director
7 May 2010
Resigned Tanna, Anil 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
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
5 December 2007
Appointed Humphrey, Shirley Rose as Director
23 November 2006
Appointed Kiehm, Matthias Otto as Director
1 November 2006
Appointed Fayed, Omar Alexander as Director
2 March 2006
Appointed Spencer, Raine, Countess as Director
1 June 2005
Appointed Cook, Julian Michael Patrick 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
1 August 2002
Appointed Tanna, Anil as Director
30 June 2002
Resigned Najdecki, William Charles as Director
19 June 2001
Resigned Tanna, Anil as Director
19 June 2001
Resigned Whitacre, John J as Director
19 June 2001
Resigned Griffiths, Jonathon Mark as Director
1 April 2001
Appointed Whitacre, John J as Director
1 April 2001
Appointed Wikstrom, Martha Shaffer as Director
16 November 1999
Appointed Byrne, Jeffrey as Director
16 November 1999
Appointed Tanna, Anil as Director
16 November 1999
Resigned Hawkins, John Graham 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
19 November 1998
Appointed Najdecki, William Charles as Director
14 October 1998
Appointed Bogdaneris, Ion as Director
16 January 1997
Resigned Connor, Rory Michael as Director
6 September 1996
Resigned Bradley, John Charles as Director
22 April 1996
Appointed Collins, Mark Andrew Edward as Director
5 February 1996
Appointed Bradley, John Charles as Director
5 February 1996
Appointed Connor, Rory Michael as Director
26 January 1996
Resigned Jerman, Susan as Director
26 January 1996
Appointed Griffiths, Jonathon Mark as Director
26 January 1996
Appointed Rogers, Michael as Director
25 May 1995
Resigned Cox, Anthony Roy as Director
11 April 1995
Appointed Jerman, Susan as Director
11 April 1995
Appointed De Boer, Clive Pieter as Director
18 April 1994
Resigned Bollicier, Peter as Director
1 July 1992
Appointed Cox, Anthony Roy 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
8 September 2026Other filing
8 September 2026Other filing
8 September 2026Accounts filing
8 September 2026Audit exemption subsidiary accounts31 January 2026
Show all recent filings

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Harrods International Limited
Harrods Limited

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