Harrods Group (Holding) Limited

Company Name	Harrods Group (Holding) Limited
Company Status	Active
Company Number	05990648
Category	Private Limited Company
Incorporation Date	7 November 2006(16 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 November 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Qatari
Status	Current
Appointed	07 May 2010(3 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Sarah Jane Brown
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(5 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Charity Director & Writer
Country of Residence	Scotland
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(8 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Mansoor Ebrahim Si Al-Mahmoud
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Qatari
Status	Current
Appointed	15 October 2018(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Ceo Of Qia
Country of Residence	Qatar
Correspondence Address	Ooredoo Tower Diplomatic Area Street PO Box 23224 West Bay Qatar

Director Name	Mr Ahmed Al-Hammadi
Date of Birth	April 1981 (Born 42 years ago)
Nationality	Qatari
Status	Current
Appointed	09 May 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Cio - Europe, Russia And Turkey
Country of Residence	Qatar
Correspondence Address	PO Box 23224 Doha Qatar

Director Name	Mr Ugo Arzani
Date of Birth	May 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	09 May 2022(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Retail & Consumer
Country of Residence	Qatar
Correspondence Address	Qatar Investment Authority P.O. Box 23224 Doha Qatar

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Ali Fayed
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mohamed Al Fayed
Date of Birth	January 1933 (Born 90 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2012)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr James McArthur
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(1 year, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 January 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	83 Oxford Gardens London W10 5UL

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2010(3 years, 5 months after company formation)
Appointment Duration	4 weeks (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 46 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 66 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(3 years, 6 months after company formation)
Appointment Duration	12 years (resigned 09 May 2022)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 46 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 60 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	23 June 2010(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Qatari
Status	Resigned
Appointed	12 October 2010(3 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 May 2020)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Ms Justine Magdalen Goldberg
Status	Resigned
Appointed	12 October 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Sheikh Abdulla Bin Mohammed Bin Saoud Al-Thani
Date of Birth	October 1959 (Born 63 years ago)
Nationality	Qatari
Status	Resigned
Appointed	15 January 2015(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 2018)
Role	State Minister, Ceo Of Qia
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	harrods.com
Telephone	0845 6051234
Telephone region	Unknown

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

376m at £0.01	Qh Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£821,500,000
Gross Profit	£458,900,000
Net Worth	-£724,800,000
Cash	£151,400,000
Current Liabilities	£1,291,300,000

Accounts

Latest Accounts	29 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	7 November 2022 (7 months ago)
Next Return Due	21 November 2023 (5 months, 2 weeks from now)

Filing History

22 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 November 2021	Group of companies' accounts made up to 30 January 2021 (58 pages)
19 November 2020	Group of companies' accounts made up to 1 February 2020 (40 pages)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Hamad Bin Jassim Bin Jaber Al-Thani as a director on 19 May 2020 (1 page)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
16 October 2019	Group of companies' accounts made up to 2 February 2019 (39 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 November 2018	Group of companies' accounts made up to 3 February 2018 (39 pages)
16 October 2018	Appointment of Mr Mansoor Ebrahim Si Al-Mahmoud as a director on 15 October 2018 (2 pages)
16 October 2018	Termination of appointment of Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 October 2018 (1 page)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
30 October 2017	Group of companies' accounts made up to 28 January 2017 (45 pages)
30 October 2017	Group of companies' accounts made up to 28 January 2017 (45 pages)
14 December 2016	Amended group of companies' accounts made up to 30 January 2016 (47 pages)
14 December 2016	Amended group of companies' accounts made up to 30 January 2016 (47 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Group of companies' accounts made up to 30 January 2016 (47 pages)
9 November 2016	Group of companies' accounts made up to 30 January 2016 (47 pages)
7 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,759,931.67 (7 pages)
7 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,759,931.67 (7 pages)
7 December 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,759,931.67 (7 pages)
4 December 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 3,759,931.67 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 21 October 2015 GBP 3,759,931.67 (3 pages)
13 November 2015	Group of companies' accounts made up to 31 January 2015 (43 pages)
13 November 2015	Group of companies' accounts made up to 31 January 2015 (43 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
20 January 2015	Appointment of His Excellency Sheikh Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 January 2015 (2 pages)
20 January 2015	Appointment of His Excellency Sheikh Abdulla Bin Mohammed Bin Saoud Al-Thani as a director on 15 January 2015 (2 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3,298,100 (7 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3,298,100 (7 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3,298,100 (7 pages)
29 October 2014	Group of companies' accounts made up to 1 February 2014 (42 pages)
29 October 2014	Group of companies' accounts made up to 1 February 2014 (42 pages)
29 October 2014	Group of companies' accounts made up to 1 February 2014 (42 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
13 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,298,100 (8 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,298,100 (8 pages)
7 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 3,298,100 (8 pages)
11 October 2013	Group of companies' accounts made up to 2 February 2013 (42 pages)
11 October 2013	Group of companies' accounts made up to 2 February 2013 (42 pages)
11 October 2013	Group of companies' accounts made up to 2 February 2013 (42 pages)
28 January 2013	Appointment of Mr John Peter Edgar as a director (2 pages)
28 January 2013	Appointment of Mr John Peter Edgar as a director (2 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
22 October 2012	Group of companies' accounts made up to 28 January 2012 (39 pages)
22 October 2012	Group of companies' accounts made up to 28 January 2012 (39 pages)
18 September 2012	Appointment of Sarah Jane Brown as a director (2 pages)
18 September 2012	Appointment of Sarah Jane Brown as a director (2 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Termination of appointment of Benedict Smith as a director (2 pages)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Termination of appointment of Benedict Smith as a director (2 pages)
16 January 2012	Auditor's resignation (2 pages)
16 January 2012	Auditor's resignation (2 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
15 November 2011	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 12 October 2010 (2 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
15 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
15 November 2011	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 12 October 2010 (2 pages)
24 October 2011	Group of companies' accounts made up to 29 January 2011 (35 pages)
24 October 2011	Company name changed qatar holding uk LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-20 (3 pages)
24 October 2011	Change of name notice (2 pages)
24 October 2011	Group of companies' accounts made up to 29 January 2011 (35 pages)
24 October 2011	Company name changed qatar holding uk LIMITED\certificate issued on 24/10/11 RES15 ‐ Change company name resolution on 2011-10-20 (3 pages)
24 October 2011	Change of name notice (2 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 12 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
19 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
19 November 2010	Director's details changed for His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al-Thani on 12 October 2010 (2 pages)
19 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
28 October 2010	Group of companies' accounts made up to 30 January 2010 (36 pages)
28 October 2010	Group of companies' accounts made up to 30 January 2010 (36 pages)
13 October 2010	Appointment of His Excellency Sheikh Hamad Bin Jassim Bin Jabor Al-Thani as a director (2 pages)
13 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
13 October 2010	Appointment of His Excellency Sheikh Hamad Bin Jassim Bin Jabor Al-Thani as a director (2 pages)
13 October 2010	Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
23 July 2010	Company name changed ait uk holdings LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
23 July 2010	Change of name notice (2 pages)
23 July 2010	Company name changed ait uk holdings LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-22 (2 pages)
23 July 2010	Change of name notice (2 pages)
20 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-23 (1 page)
20 July 2010	Change of name notice (2 pages)
20 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-23 (1 page)
20 July 2010	Change of name notice (2 pages)
8 July 2010	Appointment of Kamel Maamria as a director (2 pages)
8 July 2010	Appointment of Kamel Maamria as a director (2 pages)
5 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
5 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
17 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
17 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
17 May 2010	Termination of appointment of Ali Fayed as a director (1 page)
17 May 2010	Termination of appointment of Mohamed Fayed as a director (1 page)
17 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
17 May 2010	Termination of appointment of Omar Fayed as a director (1 page)
17 May 2010	Termination of appointment of Ali Fayed as a director (1 page)
17 May 2010	Termination of appointment of Mohamed Fayed as a director (1 page)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
9 April 2010	Appointment of Omar Alexander Fayed as a director (2 pages)
1 December 2009	Full accounts made up to 31 January 2009 (44 pages)
1 December 2009	Full accounts made up to 31 January 2009 (44 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
12 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Benedict James Smith on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Benedict James Smith on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Benedict James Smith on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 August 2009	Amending 88(2) (2 pages)
8 August 2009	Amending 88(2) (2 pages)
24 June 2009	Appointment terminated director omar fayed (1 page)
24 June 2009	Appointment terminated director omar fayed (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
26 January 2009	Appointment terminated director james mcarthur (1 page)
27 December 2008	Resolutions RES13 ‐ Section 190 18/12/2008 (2 pages)
27 December 2008	Resolutions RES13 ‐ Section 190 18/12/2008 (2 pages)
18 November 2008	Return made up to 07/11/08; full list of members (5 pages)
18 November 2008	Return made up to 07/11/08; full list of members (5 pages)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
13 October 2008	Director's change of particulars / omar fayed / 08/10/2008 (1 page)
16 September 2008	Director's change of particulars / benedict smith / 11/09/2008 (1 page)
16 September 2008	Director's change of particulars / benedict smith / 11/09/2008 (1 page)
11 June 2008	Memorandum and Articles of Association (9 pages)
11 June 2008	Memorandum and Articles of Association (9 pages)
31 May 2008	Company name changed featurecode 3 LIMITED\certificate issued on 03/06/08 (2 pages)
31 May 2008	Company name changed featurecode 3 LIMITED\certificate issued on 03/06/08 (2 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
7 May 2008	Director appointed james mcarthur (3 pages)
30 April 2008	Ad 04/04/08\gbp si [email protected]=3283000\gbp ic 15100/3298100\ (4 pages)
30 April 2008	Ad 04/04/08\gbp si [email protected]=3283000\gbp ic 15100/3298100\ (4 pages)
18 April 2008	S-div (1 page)
18 April 2008	Nc inc already adjusted 04/04/08 (1 page)
18 April 2008	Resolutions RES13 ‐ Sub-division 04/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2008	Ad 02/04/08\gbp si [email protected]=15000\gbp ic 100/15100\ (2 pages)
18 April 2008	Nc inc already adjusted 02/04/08 (1 page)
18 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2008	S-div (1 page)
18 April 2008	Nc inc already adjusted 04/04/08 (1 page)
18 April 2008	Resolutions RES13 ‐ Sub-division 04/04/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2008	Ad 02/04/08\gbp si [email protected]=15000\gbp ic 100/15100\ (2 pages)
18 April 2008	Nc inc already adjusted 02/04/08 (1 page)
18 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
31 March 2008	Director appointed benedict james smith (5 pages)
31 March 2008	Director appointed benedict james smith (5 pages)
14 March 2008	Accounts for a dormant company made up to 2 February 2008 (6 pages)
14 March 2008	Accounts for a dormant company made up to 2 February 2008 (6 pages)
14 March 2008	Accounts for a dormant company made up to 2 February 2008 (6 pages)
3 December 2007	Return made up to 07/11/07; full list of members (3 pages)
3 December 2007	Return made up to 07/11/07; full list of members (3 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
7 December 2006	New director appointed (3 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Director resigned (1 page)
24 November 2006	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
24 November 2006	Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
7 November 2006	Incorporation (15 pages)
7 November 2006	Incorporation (15 pages)

Harrods Group (Holding) Limited

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