OpenCompanies

Harrods Holdings Limited

Company number
01848143
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1984
Nature of business
Activities of head offices
Corporate group
Harrods Group (Holding) Limited (19 companies)

Registered office

87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Previous names

  • Harrods Investments PLC (until 26 Jul 1996)
  • House Of Fraser Holdings PLC (until 30 Jan 1994)
  • Alfayed Investment And Trust (UK) PLC (until 24 Dec 1985)
  • Precis (317) Limited (until 19 Nov 1984)

Officers

NameRoleAppointedResigned
WEAVER, Geoffrey Paul Director 3 Jun 2025
WARD, Michael Ashley Director 1 Aug 2006

Control

NameNature of controlNotifiedCeased
Qh Partners Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 6 Apr 2016
Qh Participations Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
1 Feb 2025
3 Feb 2024
28 Jan 2023
29 Jan 2022
30 Jan 2021
1 Feb 2020
2 Feb 2019
3 Feb 2018
28 Jan 2017
30 Jan 2016
31 Jan 2015
1 Feb 2014
2 Feb 2013
28 Jan 2012
29 Jan 2011
30 Jan 2010
31 Jan 2009
2 Feb 2008
3 Feb 2007
28 Jan 2006
29 Jan 2005
31 Jan 2004
1 Feb 2003
2 Feb 2002
27 Jan 2001
29 Jan 2000
30 Jan 1999
31 Jan 1998
1 Feb 1997
27 Jan 1996
28 Jan 1995
29 Jan 1994
30 Jan 1993
25 Jan 1992
26 Jan 1991
27 Jan 1990
29 Apr 1989
30 Apr 1988
2 May 1987
3 May 1986

Connections

Owned by

Harrods Holdings Limited → QH Participations Limited → Harrods Group (Holding) Limited

Controls

Directors’ other companies

Companies at the same address

Data