Harrods (UK) Limited

Active01889348 Private limited company
Incorporated
25 February 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Filing status

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

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Harrods Limited, Air Harrods Limited, Harrods Aviation Limited · more companies
British
Born August 1982 (44)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 1 August 2006
Also at Harrods Aviation Limited, Harrods Beauty Limited, Harrods International Limited · more companies
British
Born July 1956 (70)
Officer history (44 former)
1 September 2026
Resigned Healy, James Philip as Director
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
16 March 2015
Resigned Parker, Dawson Ray 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
Resigned Al Fayed, Mohamed as Director
7 May 2010
Appointed Armstrong, Anthony John as Director
7 May 2010
Resigned Tanna, Anil as Director
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim as Director
7 May 2010
Resigned Fayed, Omar Alexander as Director
7 May 2010
7 May 2010
7 May 2010
Resigned Fayed, Ali 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
31 January 2007
Resigned Blow, Nigel Charles Craig as Director
27 November 2006
Resigned Mulcahy, Geoffrey, Sir 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
8 June 2005
Appointed Mulcahy, Geoffrey, Sir as Director
29 April 2005
Resigned Ouellette, Jean Louis as Director
18 February 2005
Appointed Healy, James Philip as Director
18 February 2005
Appointed Blow, Nigel Charles Craig as Director
9 February 2005
Resigned Simonin, Richard Guy Marie as Director
31 January 2005
Resigned Kessel, Mark as Director
16 September 2004
Appointed Ouellette, Jean Louis 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
6 June 2003
Resigned Miller, James Leroy 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
30 September 2002
Appointed Davie, Stephen Howard as Director
1 August 2002
Appointed Miller, James Leroy as Director
30 June 2002
Resigned Najdecki, William Charles as Director
13 May 2002
Appointed Parker, Dawson Ray as Director
1 February 2002
Appointed Kessel, Mark as Director
12 November 2001
Resigned Whitacre, John J as Director
1 April 2001
Appointed Wikstrom, Martha Shaffer 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
31 March 2000
Resigned Parker, Dawson Ray as Director
16 November 1999
Resigned Hawkins, John Graham as Director
30 June 1999
Resigned De Boer, Clive Pieter as Director
15 April 1999
Resigned Zipp, Manfred Eugen as Director
1 December 1998
Appointed Parker, Dawson Ray 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
5 July 1996
Appointed Zipp, Manfred Eugen as Director
1 November 1995
Appointed De Boer, Clive Pieter as Director
1 November 1995
Appointed Hawkins, John Graham as Director
30 June 1995
Resigned Bayoumi, Omar Hugh, Dr as Director
26 September 1994
Appointed Cole, Michael Dexter as Director
26 September 1994
Appointed Bayoumi, Omar Hugh, Dr as Director
26 September 1994
Resigned Walsh, James Michael as Director
18 April 1994
Resigned Bollicier, Peter as Director
3 March 1994
Appointed Bollicier, Peter as Director
23 July 1993
Resigned Hogben, Norman Muirhead as Director
5 July 1993
Resigned Davies, James Ralph Parnell as Secretary
5 July 1993
Appointed Jerman, Susan as Secretary
29 April 1993
Appointed Webb, David Royston as Director
12 May 1992
Appointed Walsh, James Michael 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. 01848143

Holdings 3

Companies where Harrods (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Harrods Group (Holding) Limited
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 Owns 50–75% of shares
Harrods (UK) Limited This company 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

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
1 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Air Harrods Limited
Harrods Aviation Holdings Limited
Harrods Aviation Limited
Harrods Beauty Limited
Harrods Commercial Property Limited
Harrods Corporate Management Limited

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