Harrods Corporate Management Limited

Company Name	Harrods Corporate Management Limited
Company Status	Active
Company Number	08022049
Category	Private Limited Company
Incorporation Date	5 April 2012(11 years, 5 months ago)

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 67 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(2 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(5 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
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	05 April 2012(same day as company formation)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Mohammed Al-Kuwari
Date of Birth	January 1977 (Born 46 years ago)
Nationality	Qatari
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Coo And Executive Director
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 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Head Of Group Portfolio
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	05 April 2012(same day as company formation)
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 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Muhammed Ali Ridzwan Bin Yusof
Date of Birth	December 1974 (Born 48 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 April 2012(same day as company formation)
Role	Accountant
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Justine Goldberg
Status	Resigned
Appointed	05 April 2012(same day as company formation)
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 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2013(9 months, 3 weeks 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

Contact

Website	harrodsestates.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

100 at £1	Harrods Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,700,000
Net Worth	-£505,500,000
Cash	£800,000
Current Liabilities	£7,400,000

Accounts

Latest Accounts	28 January 2023 (8 months ago)
Next Accounts Due	31 October 2024 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	5 April 2023 (5 months, 3 weeks ago)
Next Return Due	19 April 2024 (6 months, 3 weeks from now)

Charges

20 December 2022	Delivered on: 21 December 2022 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The fixed charge intellectual property specified in the instrument including the trade mark with registered number 2245927 and the trade mark with registered number 2245928. for more details please refer to the instrument. Outstanding
29 April 2015	Delivered on: 13 May 2015 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The fixed charge intellectual property specified in the instrument including the trade mark with registered number 2245927 and the trade mark with registered number 2245928. for more details please refer to the instrument. Outstanding

20 December 2022

Delivered on: 21 December 2022
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: The fixed charge intellectual property specified in the instrument including the trade mark with registered number 2245927 and the trade mark with registered number 2245928. for more details please refer to the instrument.
Outstanding

29 April 2015

Delivered on: 13 May 2015
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: The fixed charge intellectual property specified in the instrument including the trade mark with registered number 2245927 and the trade mark with registered number 2245928. for more details please refer to the instrument.
Outstanding

Filing History

19 November 2020	Full accounts made up to 1 February 2020 (22 pages)
20 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
16 October 2019	Full accounts made up to 2 February 2019 (17 pages)
6 June 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
23 October 2018	Full accounts made up to 3 February 2018 (17 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
27 October 2017	Full accounts made up to 28 January 2017 (17 pages)
27 October 2017	Full accounts made up to 28 January 2017 (17 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
10 November 2016	Full accounts made up to 30 January 2016 (17 pages)
10 November 2016	Full accounts made up to 30 January 2016 (17 pages)
1 August 2016	Termination of appointment of Muhammed Ali Ridzwan Bin Yusof as a director on 24 July 2016 (1 page)
1 August 2016	Termination of appointment of Muhammed Ali Ridzwan Bin Yusof as a director on 24 July 2016 (1 page)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
4 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (6 pages)
13 November 2015	Full accounts made up to 31 January 2015 (14 pages)
13 November 2015	Full accounts made up to 31 January 2015 (14 pages)
13 May 2015	Registration of charge 080220490001, created on 29 April 2015 (34 pages)
13 May 2015	Registration of charge 080220490001, created on 29 April 2015 (34 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (6 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (6 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (6 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 Hussain Ali A.A. Al-Abdulla 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 Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla 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)
29 October 2014	Full accounts made up to 1 February 2014 (13 pages)
29 October 2014	Full accounts made up to 1 February 2014 (13 pages)
29 October 2014	Full accounts made up to 1 February 2014 (13 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)
7 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (11 pages)
7 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (11 pages)
7 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (11 pages)
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 Mr Ahmad Mohamed Al-Sayed 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)
30 October 2013	Full accounts made up to 2 February 2013 (14 pages)
30 October 2013	Full accounts made up to 2 February 2013 (14 pages)
30 October 2013	Full accounts made up to 2 February 2013 (14 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (11 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (11 pages)
17 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (11 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 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)
19 April 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
19 April 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
5 April 2012	Incorporation (41 pages)
5 April 2012	Incorporation (41 pages)