Harrods International Limited

General information

Name:

Harrods International Ltd

Office Address:

87/135 Brompton Road London SW1X 7XL

Number: 00676533

Incorporation date: 1960-11-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harrods International is a business registered at SW1X 7XL Belgravia at 87/135 Brompton Road. The enterprise was established in 1960 and is registered under reg. no. 00676533. The enterprise has existed on the English market for 64 years now and its official state is active. This business's classified under the NACE and SIC code 47190, that means Other retail sale in non-specialised stores. 2023-01-28 is the last time the company accounts were filed.

There seems to be a number of three directors supervising this firm at the current moment, including Timothy P., Daniel W. and Michael W. who have been utilizing the directors tasks since 2022. In order to help the directors in their tasks, this firm has been utilizing the skillset of Daniel W. as a secretary since January 2015.

The companies with significant control over this firm are: Harrods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brompton Road, SW1X 7XL and was registered as a PSC under the reg no 00030209.

Company staff

Timothy P.

Role: Director

Appointed: 22 July 2022

Latest update: 29 March 2024

Daniel W.

Role: Director

Appointed: 09 April 2021

Latest update: 29 March 2024

Daniel W.

Role: Secretary

Appointed: 15 January 2015

Latest update: 29 March 2024

Michael W.

Role: Director

Appointed: 20 June 2014

Latest update: 29 March 2024

People with significant control

Harrods Limited
Address: 85-135 Brompton Road, London, SW1X 7XL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England And Wales Companies Registry
Registration number 00030209
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 28 January 2023
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
63
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