Harrods Holdings Limited

Active01848143 Private limited company
Incorporated
14 September 1984 (42 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born August 1982 (44)
Director · Appointed 10 November 2017
British
Born August 1970 (56)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 1 August 2006
British
Born July 1956 (70)
Officer history (32 former)
3 June 2025
Appointed Weaver, Geoffrey Paul as Director
23 May 2025
Resigned Parker, Timothy Nicholas Blake as Director
15 July 2022
Appointed Parker, Timothy Nicholas Blake as Director
10 November 2017
Resigned Edgar, John Peter as Director
10 November 2017
Appointed Webster, Daniel Jonathan 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
24 January 2013
Appointed Edgar, John Peter as Director
31 July 2012
Resigned Smith, Benedict James 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
28 June 2010
Resigned Armstrong, Anthony John as Director
7 May 2010
7 May 2010
Resigned Fayed, Ali as Director
7 May 2010
Appointed Armstrong, Anthony John as Director
7 May 2010
Resigned Fayed, Omar Alexander as Director
7 May 2010
Resigned Al Fayed, Mohamed as Director
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim as Director
7 May 2010
7 May 2010
Resigned Tanna, Anil 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
10 November 2006
Appointed Smith, Benedict James as Director
1 November 2006
Appointed Fayed, Omar Alexander as Director
1 August 2006
Appointed Ward, Michael Ashley as Director
9 February 2005
Resigned Simonin, Richard Guy Marie as Director
1 June 2004
Appointed Dean, Simon David Hatherly as Secretary
31 May 2004
Resigned Jerman, Susan as Secretary
12 November 2003
Resigned Davie, Stephen Howard as Director
14 July 2003
Appointed Simonin, Richard Guy Marie as Director
26 February 2003
Resigned Wikstrom, Martha Shaffer as Director
30 September 2002
Appointed Davie, Stephen Howard as Director
30 June 2002
Resigned Najdecki, William Charles as Director
16 November 2001
Appointed Wikstrom, Martha Shaffer as Director
12 November 2001
Resigned Whitacre, John J as Director
1 April 2001
Appointed Whitacre, John J as Director
7 June 2000
Appointed Tanna, Anil as Director
7 June 2000
Appointed Byrne, Jeffrey as Director
24 May 2000
Resigned Norman, Donald Edward as Director
16 November 1999
Resigned Hawkins, John Graham as Director
30 June 1999
Resigned De Boer, Clive Pieter as Director
17 November 1998
Appointed Norman, Donald Edward as Director
17 November 1998
Appointed Najdecki, William Charles as Director
20 October 1998
Resigned Janetzky, Gerhard as Director
28 February 1998
Resigned Cole, Michael Dexter as Director
19 February 1998
Appointed Janetzky, Gerhard as Director
1 August 1996
Resigned Webb, David Royston as Director
28 June 1996
Appointed De Boer, Clive Pieter as Director
28 June 1996
Appointed Hawkins, John Graham as Director
30 June 1995
Resigned Bayoumi, Omar Hugh, Dr as Director
26 September 1994
Resigned Walsh, James Michael as Director
26 September 1994
Appointed Bayoumi, Omar Hugh, Dr as Director
5 July 1993
Resigned Davies, James Ralph Parnell as Secretary
5 July 1993
Appointed Jerman, Susan as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06511479
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Private Limited Company
Reg. no. 05961740

Group structure 10 shown

Ownership group derived from the Companies House PSC register

QH Enterprises Holdings Limited Owns 75–100% of shares
QH Enterprises Limited Owns 75–100% of shares
Harrods Aviation Holdings Limited Owns 75–100% of shares
QH Participations Limited Owns 75–100% of shares
Harrods Holdings Limited This company Owns 50–75% of shares
Harrods (UK) Limited Owns 75–100% of shares
Harrods Corporate Management Limited Owns 75–100% of shares
QH Partners Limited Owns 75–100% of shares
Harrods Commercial Property Limited Owns 75–100% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
13 August 2026Full accounts31 January 2026
2 December 2025Confirmation statement with no updates23 November 2025
2 December 2025Director's details changed
7 October 2025Full accounts1 February 2025
Show all 249 filings

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