Company NameQH Enterprises Limited
DirectorsMichael Ashley Ward and Daniel Jonathan Webster
Company StatusActive
Company Number05990779
CategoryPrivate Limited Company
Incorporation Date7 November 2006 (13 years ago)
Previous NameAit Enterprises Limited

Business Activity

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

Directors

Director NameMr Michael Ashley Ward
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMr Daniel Jonathan Webster
StatusCurrent
Appointed15 January 2015(8 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Daniel Jonathan Webster
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2017(11 years after company formation)
Appointment Duration2 years
RoleGroup General Counsel
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameJeffrey Byrne
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameAli Fayed
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMohamed Al Fayed
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityEgyptian
StatusResigned
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Omar Alexander Fayed
Date of BirthOctober 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Park Lane
London
W1K 1QE
Director NameMr Anil Tanna
Date of BirthJune 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMr Simon David Hatherly Dean
NationalityBritish
StatusResigned
Appointed07 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr James McArthur
Date of BirthMarch 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(1 year, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 January 2009)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address83 Oxford Gardens
London
W10 5UL
Director NameMr Benedict James Smith
Date of BirthJanuary 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2008(1 year, 8 months after company formation)
Appointment Duration4 years (resigned 31 July 2012)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Omar Alexander Fayed
Date of BirthOctober 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2010(3 years, 5 months after company formation)
Appointment Duration4 weeks (resigned 07 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Anthony John Armstrong
Date of BirthFebruary 1968 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed07 May 2010(3 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 June 2010)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameHis Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityQatari
StatusResigned
Appointed07 May 2010(3 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2015)
RoleState Minister
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr Khalifa Jassim Al-Kuwari
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityQatari
StatusResigned
Appointed07 May 2010(3 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 02 September 2014)
RoleCompany Director
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameHis Excellency Mr Ahmad Mohamed Al-Sayed
Date of BirthJuly 1976 (Born 43 years ago)
NationalityQatar
StatusResigned
Appointed07 May 2010(3 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 February 2015)
RoleState Minister
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameDr Kamel Maamria
Date of BirthOctober 1962 (Born 57 years ago)
NationalityTunisian
StatusResigned
Appointed08 July 2010(3 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 2014)
RoleHead Of General Portfolio
Country of ResidenceQatar
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Secretary NameMs Justine Magdalen Goldberg
StatusResigned
Appointed19 October 2010(3 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 May 2014)
RoleCompany Director
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2013(6 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 November 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Director Name7Side Nominees Limited (Corporation)
StatusResigned
Appointed07 November 2006(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
South Glamorgan
CF24 3DL
Wales
Secretary Name7Side Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 2006(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Contact

Websitewww.harrods.com
Telephone020 36267020
Telephone regionLondon

Location

Registered Address87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£688,000
Cash£1,000
Current Liabilities£372,000

Accounts

Latest Accounts3 February 2018 (1 year, 9 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 January

Returns

Latest Return7 November 2018 (1 year ago)
Next Return Due21 November 2019 (overdue)

Filing History

21 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
15 November 2017Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
30 October 2017Audit exemption subsidiary accounts made up to 28 January 2017 (9 pages)
30 October 2017Consolidated accounts of parent company for subsidiary company period ending 28/01/17 (45 pages)
30 October 2017Notice of agreement to exemption from audit of accounts for period ending 28/01/17 (1 page)
30 October 2017Audit exemption statement of guarantee by parent company for period ending 28/01/17 (3 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016Notice of agreement to exemption from audit of accounts for period ending 30/01/16 (1 page)
18 November 2016Audit exemption statement of guarantee by parent company for period ending 30/01/16 (3 pages)
10 November 2016Total exemption full accounts made up to 30 January 2016 (10 pages)
7 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(5 pages)
7 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
(5 pages)
13 November 2015Full accounts made up to 31 January 2015 (12 pages)
5 February 2015Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
5 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(6 pages)
5 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
(6 pages)
29 October 2014Full accounts made up to 1 February 2014 (14 pages)
29 October 2014Full accounts made up to 1 February 2014 (14 pages)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
9 June 2014Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014Termination of appointment of Justine Goldberg as a secretary (1 page)
25 November 2013Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(7 pages)
7 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1,000
(7 pages)
30 October 2013Full accounts made up to 2 February 2013 (14 pages)
30 October 2013Full accounts made up to 2 February 2013 (14 pages)
28 January 2013Appointment of Mr John Peter Edgar as a director (2 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
7 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
22 October 2012Full accounts made up to 28 January 2012 (14 pages)
6 August 2012Register(s) moved to registered inspection location (1 page)
6 August 2012Termination of appointment of Benedict Smith as a director (2 pages)
6 August 2012Register inspection address has been changed (1 page)
16 January 2012Auditor's resignation (2 pages)
14 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
24 October 2011Full accounts made up to 29 January 2011 (13 pages)
6 December 2010Termination of appointment of Jeffrey Byrne as a director (1 page)
23 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
23 November 2010Termination of appointment of Anthony Armstrong as a director (1 page)
23 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (8 pages)
22 November 2010Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
22 November 2010Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
21 November 2010Termination of appointment of Anthony Armstrong as a director (1 page)
28 October 2010Full accounts made up to 30 January 2010 (13 pages)
20 October 2010Appointment of Ms Justine Magdalen Goldberg as a secretary (1 page)
14 September 2010Termination of appointment of Simon Dean as a secretary (1 page)
23 July 2010Company name changed ait enterprises LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
(2 pages)
20 July 2010Change of name notice (2 pages)
9 July 2010Appointment of Kamel Maamria as a director (2 pages)
4 June 2010Appointment of Mr Anthony Armstrong as a director (2 pages)
4 June 2010Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
3 June 2010Termination of appointment of Omar Fayed as a director (1 page)
3 June 2010Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
3 June 2010Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
3 June 2010Termination of appointment of Anil Tanna as a director (1 page)
3 June 2010Termination of appointment of Mohamed Fayed as a director (1 page)
3 June 2010Termination of appointment of Ali Fayed as a director (1 page)
9 April 2010Appointment of Omar Alexander Fayed as a director (2 pages)
1 December 2009Full accounts made up to 31 January 2009 (14 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
9 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (7 pages)
9 October 2009Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Benedict James Smith on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
9 October 2009Director's details changed for Mr Michael Ashley Ward on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Benedict James Smith on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Mohamed Al Fayed on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009Director's details changed for Ali Fayed on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
24 June 2009Appointment terminated director omar fayed (1 page)
26 January 2009Appointment terminated director james mcarthur (1 page)
19 November 2008Return made up to 07/11/08; full list of members (6 pages)
13 October 2008Director's change of particulars / omar fayed / 08/10/2008 (1 page)
16 September 2008Director's change of particulars / benedict smith / 11/09/2008 (1 page)
4 September 2008Group of companies' accounts made up to 2 February 2008 (30 pages)
4 September 2008Group of companies' accounts made up to 2 February 2008 (30 pages)
22 August 2008Director appointed benedict james smith (5 pages)
7 May 2008Director appointed james mcarthur (3 pages)
26 November 2007Return made up to 07/11/07; full list of members (3 pages)
18 July 2007Director's particulars changed (1 page)
6 February 2007Registered office changed on 06/02/07 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page)
21 December 2006Secretary's particulars changed (1 page)
7 December 2006New director appointed (3 pages)
7 December 2006New secretary appointed (2 pages)
7 December 2006New director appointed (3 pages)
7 December 2006New director appointed (3 pages)
7 December 2006New director appointed (3 pages)
7 December 2006New director appointed (3 pages)
1 December 2006New director appointed (3 pages)
27 November 2006Secretary resigned (1 page)
27 November 2006Director resigned (1 page)
24 November 2006Accounting reference date extended from 30/11/07 to 31/01/08 (1 page)
7 November 2006Incorporation (15 pages)