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HARRODS HOLDINGS LIMITED
87-135,
Brompton Road,
London,
London,
SW1X 7XL
-
active
Active - Accounts Filed - Age: 40 Year(s)
- Directors: 5
- Company No: 01848143
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HARRODS HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HARRODS HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 1984
70100 Activities of head offices - Activities of head offices
Available to 21 Aug 2024. Next accounts due by 31 Oct 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy Nicholas Blake Parker | Director | ||
| Mr Daniel Jonathan Webster | Director | ||
| Mr Daniel Jonathan Webster | Company Secretary | ||
| Mr Michael Ashley Ward | Director | ||
| Mr Jeffrey Byrne | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC (And Its Successors In Title And Permitted Transferees) | OUTSTANDING | |||
| Barclays Bank PLC (And Its Successor In Title And Permitted Transferees) | OUTSTANDING | |||
| Third Party Charge Between Establissment Wallon S.a.(First Chargor) The Company(Second Chargor) And Mr Ali Fayed (Third Chargor) And Bradford & Bingley PLC | Bradford & Bingley PLC (As Security Trustee For The Finance Parties) | SATISFIED | ||
| A Deposit Agreement | Samuel Montagu & Co. Limited | SATISFIED | ||
| A Deposit Agreement | Dresdner Bank Ag London Branch | SATISFIED | ||
| Charge On Cash Deposit | House Of Fraser PLC | SATISFIED | ||
| Debenture | Samuel Montagu & Co. Limited (As Trustee ) For The Beneficiaries (As Defined) | SATISFIED | ||
| Pledge | Samuel Montagu & Co. Limitedas Trustee For The Beneficiaries | SATISFIED | ||
| Charge | Samuel Montagu & Co. Limited | SATISFIED | ||
| Legal Charge | Samuel & Montagu Limited | SATISFIED | ||
| Charge | Swiss Bank Corporation | SATISFIED | ||
| Charge | Swiss Bank Corporation | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,700,000.00 | £2,700,000.00 | £2,500,000.00 | £4,800,000.00 | £9,800,000.00 |
| Net Worth | £476,300,000.00 | £459,500,000.00 | £462,400,000.00 | £479,700,000.00 | £543,700,000.00 |
| Total Current Liabilities | £216,000,000.00 | £228,600,000.00 | £261,600,000.00 | £364,600,000.00 | £306,100,000.00 |
| Total Current Assets | £16,800,000.00 | £12,500,000.00 | £15,800,000.00 | £21,800,000.00 | £29,500,000.00 |