HL

HARRODS (UK) LIMITED

Active

Company number 01889348

London · Incorporated 25 February 1985

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2017

Company history

Previous company names

WATLING (115) PLC · 25 February 1985 – 13 March 1985

ALFAYED INVESTMENT HOLDINGS PLC · 13 March 1985 – 8 April 1988

HOUSE OF FRASER PROPERTY INVESTMENT PLC · 8 April 1988 – 30 January 1994

HARRODS HOLDINGS PLC · 30 January 1994 – 26 July 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harrods Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 October 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2022 View
Legacy
Accounts
31 October 2022 View
Legacy
Other
31 October 2022 View
Legacy
Other
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Accounts
9 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Legacy
Other
5 March 2021 View
Legacy
Other
5 March 2021 View
Legacy
Accounts
2 February 2021 View
Legacy
Other
2 February 2021 View
Legacy
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Legacy
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Legacy
Other
23 October 2019 View
Legacy
Other
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
23 October 2018 View
Legacy
Other
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2017 View
Legacy
Accounts
30 October 2017 View
Legacy
Other
30 October 2017 View
Legacy
Other
30 October 2017 View
Resolution
Resolution
17 October 2017 View
Capital Allotment Shares
Capital
11 October 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2016 View
Legacy
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Legacy
Other
18 November 2016 View
Legacy
Other
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Move Registers To Sail Company
Address
7 August 2012 View
Change Sail Address Company
Address
6 August 2012 View
Termination Director Company With Name
Officers
6 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Auditors Resignation Company
Auditors
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Accounts With Accounts Type Full
Accounts
14 October 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Appoint Person Secretary Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Resolution
Resolution
15 June 2010 View
Memorandum Articles
Incorporation
10 June 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
26 January 2009 View
Resolution
Resolution
27 December 2008 View
Resolution
Resolution
27 December 2008 View
Resolution
Resolution
27 December 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Capital
14 February 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Officers
10 December 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
1 June 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Memorandum Articles
Incorporation
16 December 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Mortgage
15 July 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Officers
8 June 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Mortgage
18 March 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Mortgage
17 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
18 February 2002 View
Auditors Resignation Company
Auditors
29 January 2002 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Mortgage
15 September 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
13 April 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
29 March 2000 View
Re Registration Memorandum Articles
Incorporation
29 March 2000 View
Legacy
Reregistration
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Resolution
Resolution
29 March 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
1 September 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
27 November 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
17 June 1997 View
Resolution
Resolution
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Legacy
Capital
18 March 1997 View
Legacy
Capital
18 March 1997 View
Memorandum Articles
Incorporation
18 March 1997 View
Resolution
Resolution
18 March 1997 View
Legacy
Address
5 February 1997 View
Legacy
Annual Return
22 November 1996 View
Legacy
Officers
23 October 1996 View
Legacy
Officers
15 August 1996 View
Certificate Change Of Name Company
Change Of Name
26 July 1996 View
Legacy
Officers
25 July 1996 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Officers
18 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Accounts With Accounts Type Full Group
Accounts
27 July 1994 View
Statement Of Affairs
Miscellaneous
7 June 1994 View
Legacy
Capital
7 June 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Mortgage
6 May 1994 View
Legacy
Officers
25 April 1994 View
Memorandum Articles
Incorporation
13 April 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Capital
11 March 1994 View
Legacy
Capital
11 March 1994 View
Resolution
Resolution
11 March 1994 View
Resolution
Resolution
11 March 1994 View
Resolution
Resolution
11 March 1994 View
Legacy
Capital
11 February 1994 View
Legacy
Address
1 February 1994 View
Certificate Change Of Name Company
Change Of Name
28 January 1994 View
Legacy
Mortgage
6 January 1994 View
Legacy
Annual Return
8 December 1993 View
Legacy
Officers
23 August 1993 View
Legacy
Officers
23 August 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Officers
30 July 1993 View
Legacy
Officers
21 July 1993 View
Legacy
Mortgage
15 May 1993 View
Legacy
Mortgage
14 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Annual Return
24 November 1992 View
Accounts With Accounts Type Full Group
Accounts
9 September 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Annual Return
3 December 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Officers
8 September 1991 View
Accounts With Accounts Type Full Group
Accounts
3 September 1991 View
Memorandum Articles
Incorporation
20 August 1991 View
Legacy
Address
7 June 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Annual Return
16 January 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Officers
2 March 1990 View
Legacy
Annual Return
10 January 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Accounts
2 October 1989 View
Legacy
Accounts
10 April 1989 View
Accounts With Accounts Type Full
Accounts
28 February 1989 View
Legacy
Annual Return
18 October 1988 View
Legacy
Capital
11 October 1988 View
Legacy
Capital
11 October 1988 View
Resolution
Resolution
11 October 1988 View
Resolution
Resolution
11 October 1988 View
Legacy
Accounts
1 July 1988 View
Legacy
Mortgage
6 May 1988 View
Legacy
Mortgage
4 May 1988 View
Legacy
Mortgage
25 April 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Officers
13 April 1988 View
Certificate Change Of Name Company
Change Of Name
11 April 1988 View
Certificate Change Of Name Company
Change Of Name
11 April 1988 View
Legacy
Officers
23 February 1988 View
Legacy
Officers
13 February 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Legacy
Annual Return
28 October 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Reregistration
30 October 1986 View
Incorporation Company
Incorporation
25 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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