HARRODS HOLDINGS LIMITED
01848143 · Active · Ltd · 42 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 45 days away. Confirmation statement is due 7 Dec 2026 (last filed 23 Nov 2025).
Next accounts
31 Oct 2026
Next confirmation
7 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HARRODS HOLDINGS LIMITED
01848143Active· Ltd· England Wales· 1984-09-14Incorporated 1984-09-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WEAVER, Geoffrey Paul· DirectorAppointed 2025-06-03
- PARKER, Timothy Nicholas Blake· DirectorResigned 2025-05-23
- WEBSTER, Daniel Jonathan· DirectorAppointed 2017-11-10
- EDGAR, John Peter· DirectorResigned 2017-11-10
WEBSTER, Daniel Jonathan
Secretary
- Appointed
- 2015-01-15
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WARD, Michael Ashley
Director
- Appointed
- 2006-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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WEAVER, Geoffrey Paul
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 08/1982
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WEBSTER, Daniel Jonathan
Director
- Appointed
- 2017-11-10
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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DAVIES, James Ralph Parnell
Secretary
- Appointed
- —
- Resigned
- 1993-07-05
- Nationality
- British
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DEAN, Simon David Hatherly
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2010-09-10
- Nationality
- British
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GOLDBERG, Justine Magdalen
Secretary
- Appointed
- 2010-10-19
- Resigned
- 2014-05-02
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JERMAN, Susan
Secretary
- Appointed
- 1993-07-05
- Resigned
- 2004-05-31
- Nationality
- British
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AL FAYED, Mohamed
Director
- Appointed
- —
- Resigned
- 2010-05-07
- Nationality
- Egyptian
- Residence
- England
- Born
- 01/1933
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AL-ABDULLA, Hussain Ali A.A., His Excellency Dr
Director
- Appointed
- 2010-05-07
- Resigned
- 2015-02-02
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 01/1957
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AL-KUWARI, Khalifa Jassim
Director
- Appointed
- 2010-05-07
- Resigned
- 2014-09-02
- Nationality
- Qatari
- Residence
- Qatar
- Born
- 01/1977
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AL-SAYED, Ahmad Mohamed, His Excellency Mr
Director
- Appointed
- 2010-05-07
- Resigned
- 2015-02-02
- Nationality
- Qatar
- Residence
- Qatar
- Born
- 07/1976
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ARMSTRONG, Anthony John
Director
- Appointed
- 2010-05-07
- Resigned
- 2010-06-28
- Nationality
- American
- Residence
- Qatar
- Born
- 02/1968
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BAYOUMI, Omar Hugh, Dr
Director
- Appointed
- 1994-09-26
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 04/1955
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BYRNE, Jeffrey
Director
- Appointed
- 2000-06-07
- Resigned
- 2010-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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COLE, Michael Dexter
Director
- Appointed
- —
- Resigned
- 1998-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
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DAVIE, Stephen Howard
Director
- Appointed
- 2002-09-30
- Resigned
- 2003-11-12
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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DE BOER, Clive Pieter
Director
- Appointed
- 1996-06-28
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1940
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EDGAR, John Peter
Director
- Appointed
- 2013-01-24
- Resigned
- 2017-11-10
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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FAYED, Ali
Director
- Appointed
- —
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- England
- Born
- 12/1943
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FAYED, Omar Alexander
Director
- Appointed
- 2010-04-09
- Resigned
- 2010-05-07
- Nationality
- British,Finnish
- Residence
- United Kingdom
- Born
- 10/1987
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FAYED, Omar Alexander
Director
- Appointed
- 2006-11-01
- Resigned
- 2009-03-03
- Nationality
- British,Finnish
- Residence
- United Kingdom
- Born
- 10/1987
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HAWKINS, John Graham
Director
- Appointed
- 1996-06-28
- Resigned
- 1999-11-16
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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JANETZKY, Gerhard
Director
- Appointed
- 1998-02-19
- Resigned
- 1998-10-20
- Nationality
- German
- Born
- 04/1950
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MAAMRIA, Kamel, Dr
Director
- Appointed
- 2010-07-08
- Resigned
- 2014-05-29
- Nationality
- Tunisian
- Residence
- Qatar
- Born
- 10/1962
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MCARTHUR, James
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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NAJDECKI, William Charles
Director
- Appointed
- 1998-11-17
- Resigned
- 2002-06-30
- Nationality
- American
- Born
- 05/1950
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NORMAN, Donald Edward
Director
- Appointed
- 1998-11-17
- Resigned
- 2000-05-24
- Nationality
- American
- Born
- 02/1937
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PARKER, Timothy Nicholas Blake
Director
- Appointed
- 2022-07-15
- Resigned
- 2025-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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SIMONIN, Richard Guy Marie
Director
- Appointed
- 2003-07-14
- Resigned
- 2005-02-09
- Nationality
- French
- Born
- 09/1952
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SMITH, Benedict James
Director
- Appointed
- 2006-11-10
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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TANNA, Anil
Director
- Appointed
- 2000-06-07
- Resigned
- 2010-05-07
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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WALSH, James Michael
Director
- Appointed
- —
- Resigned
- 1994-09-26
- Nationality
- American
- Born
- 06/1949
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WEBB, David Royston
Director
- Appointed
- —
- Resigned
- 1996-08-01
- Nationality
- British
- Born
- 03/1945
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WHITACRE, John J
Director
- Appointed
- 2001-04-01
- Resigned
- 2001-11-12
- Nationality
- American
- Born
- 09/1952
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WIKSTROM, Martha Shaffer
Director
- Appointed
- 2001-11-16
- Resigned
- 2003-02-26
- Nationality
- American
- Born
- 06/1956
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