HARRODS GROUP (HOLDING) LIMITED

Key Data

Status

Active

Company No.

05990648

Incorporation date

07/11/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

02/12/2025

Director's details changed for Mr Michael Ashley Ward on 2025-12-01

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

07/10/2025

Group of companies' accounts made up to 2025-02-01

View PDF (56 pages)

04/09/2025

Termination of appointment of Ravinder Singh Thakran as a director on 2025-08-27

View PDF (1 pages)

30/05/2025

Appointment of Mr Mohammed Fahad Al-Khulaifi as a director on 2025-05-16

View PDF (2 pages)

29/05/2025

Termination of appointment of Ahmed Al-Hammadi as a director on 2025-05-16

View PDF (1 pages)

14/01/2025

Appointment of Mr Mohammed Saif Al-Sowaidi as a director on 2025-01-14

View PDF (2 pages)

14/01/2025

Termination of appointment of Mansoor Ebrahim Si Al-Mahmoud as a director on 2025-01-14

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

09/09/2024

Group of companies' accounts made up to 2024-02-03

View PDF (54 pages)

20/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (55 pages)

11/08/2023

Group of companies' accounts made up to 2023-01-28

View PDF (55 pages)

19/05/2023

Appointment of Mr Olivier Nicolay as a director on 2023-05-12

View PDF (2 pages)

16/01/2023

Appointment of Mr Ravinder Singh Thakran as a director on 2023-01-13

View PDF (2 pages)

30/11/2022

Termination of appointment of Sarah Jane Brown as a director on 2022-10-31

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

31/10/2022

Group of companies' accounts made up to 2022-01-29

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

22/10/2026

Last change occurred

01/02/2025

Accounts

Group

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamad Al-Thani	Director	12/10/2010 - 19/05/2020	31
7SIDE NOMINEES LIMITED	Corporate Director	07/11/2006 - 07/11/2006	1252
7SIDE SECRETARIAL LIMITED	Corporate Secretary	07/11/2006 - 07/11/2006	468
Brown, Sarah Jane	Director	01/09/2012 - 31/10/2022	5
Smith, Benedict James	Director	20/03/2008 - 31/07/2012	143

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HARRODS GROUP (HOLDING) LIMITED

HARRODS GROUP (HOLDING) LIMITED is an(a) Active company incorporated on 07/11/2006 with the registered office located at 87-135 Brompton Road, Knightsbridge, London SW1X 7XL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRODS GROUP (HOLDING) LIMITED?

HARRODS GROUP (HOLDING) LIMITED is currently Active. It was registered on 07/11/2006 .

Where is HARRODS GROUP (HOLDING) LIMITED located?

HARRODS GROUP (HOLDING) LIMITED is registered at 87-135 Brompton Road, Knightsbridge, London SW1X 7XL.

What does HARRODS GROUP (HOLDING) LIMITED do?

HARRODS GROUP (HOLDING) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HARRODS GROUP (HOLDING) LIMITED?

The latest filing was on 02/12/2025: Director's details changed for Mr Michael Ashley Ward on 2025-12-01.