HARRODS HOLDINGS LIMITED

Company Documents

Date	Description
08/12/248 December 2024 New	Confirmation statement made on 2024-11-23 with no updates View Document
20/11/2420 November 2024 New	Confirmation statement made on 2023-11-23 with no updates View Document
28/08/2428 August 2024	Full accounts made up to 2024-02-03 View Document
23/11/2323 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
11/08/2311 August 2023	Full accounts made up to 2023-01-28 View Document
01/02/231 February 2023	Director's details changed for Mr Timothy Nicholas Blake Parker on 2023-02-01 View Document
21/12/2221 December 2022	Registration of charge 018481430012, created on 2022-12-20 View Document
21/11/2221 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
28/10/2228 October 2022	Full accounts made up to 2022-01-29 View Document
22/11/2122 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
02/11/212 November 2021	Full accounts made up to 2021-01-30 View Document
05/02/155 February 2015	SECRETARY APPOINTED MR DANIEL JONATHAN WEBSTER View Document
04/02/154 February 2015	APPOINTMENT TERMINATED, DIRECTOR HUSSAIN AL-ABDULLA View Document
04/02/154 February 2015	APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED View Document
05/12/145 December 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
04/09/144 September 2014	APPOINTMENT TERMINATED, DIRECTOR KHALIFA AL-KUWARI View Document
09/06/149 June 2014	APPOINTMENT TERMINATED, DIRECTOR KAMEL MAAMRIA View Document
13/05/1413 May 2014	APPOINTMENT TERMINATED, SECRETARY JUSTINE GOLDBERG View Document
01/02/141 February 2014	FULL ACCOUNTS MADE UP TO 01/02/14 View Document
25/11/1325 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA / 25/07/2013 View Document
11/11/1311 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED / 25/07/2013 View Document
08/11/138 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
02/02/132 February 2013	FULL ACCOUNTS MADE UP TO 02/02/13 View Document
28/01/1328 January 2013	DIRECTOR APPOINTED MR JOHN PETER EDGAR View Document
08/11/128 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
07/08/127 August 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
06/08/126 August 2012	SAIL ADDRESS CREATED View Document
06/08/126 August 2012	APPOINTMENT TERMINATED, DIRECTOR BENEDICT SMITH View Document
28/01/1228 January 2012	FULL ACCOUNTS MADE UP TO 28/01/12 View Document
16/01/1216 January 2012	AUDITOR'S RESIGNATION View Document
15/11/1115 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
15/11/1115 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 View Document
29/01/1129 January 2011	FULL ACCOUNTS MADE UP TO 29/01/11 View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR JEFFREY BYRNE View Document
18/11/1018 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD MOHAMED AL-SAYED / 07/05/2010 View Document
20/10/1020 October 2010	SECRETARY APPOINTED MS JUSTINE MAGDALEN GOLDBERG View Document
14/09/1014 September 2010	APPOINTMENT TERMINATED, SECRETARY SIMON DEAN View Document
09/07/109 July 2010	DIRECTOR APPOINTED KAMEL MAAMRIA View Document
06/07/106 July 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARMSTRONG View Document
25/05/1025 May 2010	DIRECTOR APPOINTED DR HUSSAIN ALI A. A. AL-ABDULLA View Document
24/05/1024 May 2010	DIRECTOR APPOINTED MR ANTHONY ARMSTRONG View Document
21/05/1021 May 2010	DIRECTOR APPOINTED MR AHMAD MOHAMED AL-SAYED View Document
21/05/1021 May 2010	DIRECTOR APPOINTED MR KHALIFA AL KUWARI View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANIL TANNA View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR ALI FAYED View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR MOHAMED AL FAYED View Document
21/05/1021 May 2010	APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED View Document
09/04/109 April 2010	DIRECTOR APPOINTED OMAR ALEXANDER FAYED View Document
30/01/1030 January 2010	FULL ACCOUNTS MADE UP TO 30/01/10 View Document
09/11/099 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
18/10/0918 October 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL TANNA / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JAMES SMITH / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BYRNE / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALI FAYED / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED AL FAYED / 01/10/2009 View Document
06/10/096 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY WARD / 01/10/2009 View Document
06/10/096 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID HATHERLY DEAN / 01/10/2009 View Document
24/06/0924 June 2009	DIRECTOR RESIGNED OMAR FAYED View Document
31/01/0931 January 2009	FULL ACCOUNTS MADE UP TO 31/01/09 View Document
26/01/0926 January 2009	DIRECTOR RESIGNED JAMES MCARTHUR View Document
27/12/0827 December 2008	SECTION 175 19/12/2008 SECTION 190 19/12/2008 SECTION 190 19/12/2008 View Document
18/11/0818 November 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
13/10/0813 October 2008	DIRECTOR'S PARTICULARS OMAR FAYED View Document
15/09/0815 September 2008	DIRECTOR'S PARTICULARS BENEDICT SMITH View Document
07/05/087 May 2008	DIRECTOR APPOINTED JAMES MCARTHUR View Document
02/02/082 February 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/08 View Document
04/12/074 December 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
18/07/0718 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0714 February 2007	� IC 50000002/50000000 24/01/07 � SR 2@1=2 View Document
06/02/076 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/02/073 February 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/07 View Document
30/11/0630 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
29/11/0629 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
28/11/0628 November 2006	NEW DIRECTOR APPOINTED View Document
13/11/0613 November 2006	NEW DIRECTOR APPOINTED View Document
09/08/069 August 2006	NEW DIRECTOR APPOINTED View Document
28/01/0628 January 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/06 View Document
29/11/0529 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
17/02/0517 February 2005	DIRECTOR RESIGNED View Document
29/01/0529 January 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/05 View Document
18/11/0418 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	NEW SECRETARY APPOINTED View Document
08/06/048 June 2004	SECRETARY RESIGNED View Document
31/01/0431 January 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 View Document
04/12/034 December 2003	DIRECTOR RESIGNED View Document
20/11/0320 November 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
25/10/0325 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
05/08/035 August 2003	SECRETARY'S PARTICULARS CHANGED View Document
29/07/0329 July 2003	NEW DIRECTOR APPOINTED View Document
15/04/0315 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/038 April 2003	DIRECTOR RESIGNED View Document
01/02/031 February 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/03 View Document
14/11/0214 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
09/10/029 October 2002	NEW DIRECTOR APPOINTED View Document
06/07/026 July 2002	DIRECTOR RESIGNED View Document
02/02/022 February 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/02 View Document
29/01/0229 January 2002	AUDITOR'S RESIGNATION View Document
26/11/0126 November 2001	NEW DIRECTOR APPOINTED View Document
21/11/0121 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
19/11/0119 November 2001	DIRECTOR RESIGNED View Document
09/04/019 April 2001	NEW DIRECTOR APPOINTED View Document
27/01/0127 January 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 View Document
24/11/0024 November 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
08/09/008 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/008 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0016 June 2000	NEW DIRECTOR APPOINTED View Document
16/06/0016 June 2000	NEW DIRECTOR APPOINTED View Document
31/05/0031 May 2000	DIRECTOR RESIGNED View Document
29/03/0029 March 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document

29/03/0029 March 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
29/03/0029 March 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
29/03/0029 March 2000	ADOPT MEM AND ARTS 24/03/00 View Document
29/03/0029 March 2000	REREGISTRATION PLC-PRI 24/03/00 View Document
29/01/0029 January 2000	FULL GROUP ACCOUNTS MADE UP TO 29/01/00 View Document
02/12/992 December 1999	DIRECTOR RESIGNED View Document
01/12/991 December 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
05/10/995 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/991 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
08/07/998 July 1999	DIRECTOR RESIGNED View Document
30/01/9930 January 1999	FULL GROUP ACCOUNTS MADE UP TO 30/01/99 View Document
04/12/984 December 1998	DIRECTOR RESIGNED View Document
04/12/984 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
03/12/983 December 1998	NEW DIRECTOR APPOINTED View Document
27/11/9827 November 1998	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View Document
23/07/9823 July 1998	AUDITOR'S RESIGNATION View Document
09/03/989 March 1998	DIRECTOR RESIGNED View Document
23/02/9823 February 1998	NEW DIRECTOR APPOINTED View Document
31/01/9831 January 1998	FULL GROUP ACCOUNTS MADE UP TO 31/01/98 View Document
21/11/9721 November 1997	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View Document
17/06/9717 June 1997	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/9718 March 1997	NC INC ALREADY ADJUSTED 04/03/97 View Document
18/03/9718 March 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/03/9718 March 1997	� NC 50000000/50000002 04/ View Document
18/03/9718 March 1997	ALLOT SPECIAL SHARE 04/03/97 View Document
18/03/9718 March 1997	ALTER MEM AND ARTS 04/03/97 View Document
18/03/9718 March 1997	VARYING SHARE RIGHTS AND NAMES 04/03/97 View Document
05/02/975 February 1997	REGISTERED OFFICE CHANGED ON 05/02/97 FROM: G OFFICE CHANGED 05/02/97 14 SOUTH STREET LONDON W1Y 5PJ View Document
01/02/971 February 1997	FULL GROUP ACCOUNTS MADE UP TO 01/02/97 View Document
22/11/9622 November 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View Document
15/08/9615 August 1996	DIRECTOR RESIGNED View Document
26/07/9626 July 1996	COMPANY NAME CHANGED HARRODS INVESTMENTS PLC CERTIFICATE ISSUED ON 26/07/96 View Document
22/07/9622 July 1996	NEW DIRECTOR APPOINTED View Document
19/07/9619 July 1996	NEW DIRECTOR APPOINTED View Document
27/01/9627 January 1996	FULL GROUP ACCOUNTS MADE UP TO 27/01/96 View Document
28/11/9528 November 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS View Document
14/07/9514 July 1995	DIRECTOR RESIGNED View Document
18/05/9518 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/9522 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/9522 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/9522 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/01/9528 January 1995	FULL GROUP ACCOUNTS MADE UP TO 28/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
28/11/9428 November 1994	RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS View Document
04/10/944 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/05/946 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/05/946 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/05/946 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/04/9419 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/9419 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/04/9413 April 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/03/9418 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
31/01/9431 January 1994	REGISTERED OFFICE CHANGED ON 31/01/94 FROM: G OFFICE CHANGED 31/01/94 1 HOWICK PLACE LONDON SW1P 1BH View Document
29/01/9429 January 1994	FULL GROUP ACCOUNTS MADE UP TO 29/01/94 View Document
28/01/9428 January 1994	COMPANY NAME CHANGED HOUSE OF FRASER HOLDINGS PLC CERTIFICATE ISSUED ON 30/01/94 View Document
08/12/938 December 1993	RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS View Document
23/08/9323 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/07/9322 July 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/05/9314 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
11/05/9311 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/9323 February 1993	DELIVERY EXT'D 3 MTH 31/01/93 View Document
30/01/9330 January 1993	FULL GROUP ACCOUNTS MADE UP TO 30/01/93 View Document
23/11/9223 November 1992	NEW DIRECTOR APPOINTED View Document
23/11/9223 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/9223 November 1992	RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View Document
07/02/927 February 1992	DELIVERY EXT'D 3 MTH 31/01/92 View Document
25/01/9225 January 1992	FULL GROUP ACCOUNTS MADE UP TO 25/01/92 View Document
09/12/919 December 1991	NEW DIRECTOR APPOINTED View Document
02/12/912 December 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View Document
19/09/9119 September 1991	DIRECTOR RESIGNED View Document
08/09/918 September 1991	DIRECTOR RESIGNED View Document
21/08/9121 August 1991	DELIVERY EXT'D 3 MTH 31/01/91 View Document
21/08/9121 August 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/06/917 June 1991	REGISTERED OFFICE CHANGED ON 07/06/91 FROM: G OFFICE CHANGED 07/06/91 14 SOUTH STREET LONDON W1Y 5PJ View Document
15/04/9115 April 1991	DIRECTOR RESIGNED View Document
26/01/9126 January 1991	FULL GROUP ACCOUNTS MADE UP TO 26/01/91 View Document
22/01/9122 January 1991	DIRECTOR RESIGNED View Document
17/01/9117 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/01/9115 January 1991	RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS View Document
30/07/9030 July 1990	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/01/90 View Document
25/07/9025 July 1990	NEW DIRECTOR APPOINTED View Document
02/03/902 March 1990	DIRECTOR RESIGNED View Document
02/03/902 March 1990	NEW DIRECTOR APPOINTED View Document
02/03/902 March 1990	RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS View Document
27/01/9027 January 1990	FULL GROUP ACCOUNTS MADE UP TO 27/01/90 View Document
02/10/892 October 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 View Document
29/04/8929 April 1989	FULL GROUP ACCOUNTS MADE UP TO 29/04/89 View Document
15/09/8815 September 1988	RETURN MADE UP TO 06/09/88; NO CHANGE OF MEMBERS View Document
07/09/887 September 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/04/88 View Document
07/09/887 September 1988	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/04/89 View Document
04/07/884 July 1988	NEW DIRECTOR APPOINTED View Document
03/05/883 May 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/883 May 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/04/8830 April 1988	FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View Document
25/02/8825 February 1988	DIRECTOR RESIGNED View Document
24/02/8824 February 1988	DIRECTOR RESIGNED View Document
22/02/8822 February 1988	DIRECTOR RESIGNED View Document
22/02/8822 February 1988	DIRECTOR RESIGNED View Document
24/10/8724 October 1987	NEW DIRECTOR APPOINTED View Document
02/05/872 May 1987	FULL GROUP ACCOUNTS MADE UP TO 02/05/87 View Document
14/04/8714 April 1987	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** View Document
06/04/876 April 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS View Document
28/11/8628 November 1986	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS View Document
17/09/8617 September 1986	NEW DIRECTOR APPOINTED View Document
28/05/8628 May 1986	NEW DIRECTOR APPOINTED View Document
03/05/863 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/86 View Document
19/12/8419 December 1984	ALLOTMENT OF SHARES View Document
14/09/8414 September 1984	CERTIFICATE OF INCORPORATION View Document
14/09/8414 September 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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