HARRODS(SOUTH AMERICA),LIMITED
Company details
- Registered name
- HARRODS(SOUTH AMERICA),LIMITED
- Company number
- 00120391
- Registered office
- STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW · 212 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 February 1912
- Status
- Active
- Age
- 114 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/12/2024 | Person with significant control added | — | Mr Atilio Gibertoni |
| 30/09/2019 | Secretary resigned | BUSA, Ana Maria | — |
| 01/10/2017 | Director resigned | BUSA, Ana Maria | — |
| 01/10/2017 | Director appointed | — | BENGOCHEA, Nelida Beatriz |
| 11/06/2007 | Director resigned | COLOSIA, Horacio Bernardo | — |
| 11/06/2007 | Director appointed | — | MARTINEZ DE DA COSTA, Leticia Emilia Rosa |
| 31/03/2007 | Secretary resigned | COLOSIA, Horacio Bernardo | — |
| 01/03/2007 | Secretary appointed | — | BUSA, Ana Maria |
| 30/06/2001 | Director resigned | DIAZ, Guillermo Osvaldo | — |
| 30/06/2001 | Secretary resigned | DIAZ, Guillermo Osvaldo | — |
| 30/06/2001 | Director appointed | — | BUSA, Ana Maria |
| 30/06/2001 | Secretary appointed | — | COLOSIA, Horacio Bernardo |
| 02/11/1998 | Director resigned | CONTI, Carlos Fernando | — |
| 02/11/1998 | Director appointed | — | COLOSIA, Horacio Bernardo |
| 24/08/1993 | Director resigned | BOMCHIL, Maximo, Dr | — |
| 28/05/1993 | Corporate-nominee-secretary resigned | CLIFFORD CHANCE SECRETARIES LIMITED | — |
| 28/05/1993 | Director appointed | — | DIAZ, Guillermo Osvaldo |
| 28/05/1993 | Secretary appointed | — | DIAZ, Guillermo Osvaldo |
| 18/12/1992 | Director resigned | GONZALEZ, Omar | — |
Financial highlights
No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HARRODS(SOUTH AMERICA),LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HARRODS(SOUTH AMERICA),LIMITED (00120391)
HARRODS(SOUTH AMERICA),LIMITED is a private limited company incorporated on 21 February 1912 and registered in the United Kingdom under company number 00120391. Its registered office is at STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 August 2025. 12 active officers are on record , and the person with significant control is Mr Atilio Gibertoni. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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