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Company number
01889348

HARRODS (UK) LIMITED

Officer · WEBSTER, Daniel Jonathan and 46 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
HARRODS (UK) LIMITED
Company number
01889348
Registered office
87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
Company type
Private Limited Company
Incorporated on
25 February 1985
Status
Active
Age
41 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Oct 2026
Accounts — last made up to
01 Feb 2025
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 44 resigned

secretary
Appointed 15/01/2015
Active
director
Appointed 01/08/2006
Active
director
Appointed 03/06/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Harrods Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 15/01/2015
director Appointed 01/08/2006
director Appointed 03/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Director resigned HEALY, James Philip
03/06/2025 Director appointed WEAVER, Geoffrey Paul
23/05/2025 Director resigned PARKER, Timothy Nicholas Blake
15/07/2022 Director appointed PARKER, Timothy Nicholas Blake
10/11/2017 Director resigned EDGAR, John Peter
06/04/2016 Person with significant control added Harrods Holdings Limited
16/03/2015 Director resigned PARKER, Dawson Ray
02/02/2015 Director resigned AL-SAYED, Ahmad Mohamed, His Excellency Mr
02/02/2015 Director resigned AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
15/01/2015 Secretary appointed WEBSTER, Daniel Jonathan
02/09/2014 Director resigned AL-KUWARI, Khalifa Jassim
29/05/2014 Director resigned MAAMRIA, Kamel, Dr
02/05/2014 Secretary resigned GOLDBERG, Justine Magdalen
24/01/2013 Director appointed EDGAR, John Peter
31/07/2012 Director resigned SMITH, Benedict James
28/11/2010 Director resigned BYRNE, Jeffrey
19/10/2010 Secretary appointed GOLDBERG, Justine Magdalen
10/09/2010 Secretary resigned DEAN, Simon David Hatherly
08/07/2010 Director appointed MAAMRIA, Kamel, Dr
28/06/2010 Director resigned ARMSTRONG, Anthony John

Financial highlights

No figures could be read from the accounts filed on 23 Oct 2025. 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 (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Charges

0 outstanding · 9 satisfied

Legal charge — persons entitled: Crown Dilmun (Trevor House) Limited
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: Samuel Montagu & Co. Limited, as Trustee for the Beneficiaries (As Defined Therein)
fully-satisfied
Standard security presented for registration in scotland on 7/5/93 — persons entitled: Samuel Montagu & Co. Limited (As Trustee for and on Behalf of the Beneficiaries, as Defined)
fully-satisfied
Guarantee and debenture — persons entitled: Samuel Montagu & Co. Limited
fully-satisfied
Standard security — persons entitled: Samuel Montagu & Co Limited (As Agent & Trustees)
fully-satisfied
Deed — persons entitled: Samuel Montagu & Co Limited (As Agent for the Banks)
fully-satisfied
Legal charge — persons entitled: Samuel Montagu & Co Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HARRODS (UK) LIMITED?
According to the official registry, the company number of HARRODS (UK) LIMITED is 01889348.
Where is HARRODS (UK) LIMITED registered?
The registered office is 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL.
Who runs HARRODS (UK) LIMITED?
WEBSTER, Daniel Jonathan is listed among the officers of HARRODS (UK) LIMITED.
What is the SIC code of HARRODS (UK) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HARRODS (UK) LIMITED?
Harrods Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HARRODS (UK) LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 1 February 2025.

About HARRODS (UK) LIMITED (01889348)

HARRODS (UK) LIMITED is a private limited company incorporated on 25 February 1985 and registered in the United Kingdom under company number 01889348. Its registered office is at 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 1 February 2025. 47 active officers are on record , and the person with significant control is Harrods Holdings Limited. 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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