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- HARRODS BEAUTY LIMITED
HARRODS BEAUTY LIMITED
Active - Accounts Filed
General Information
NAME
HARRODS BEAUTY LIMITED
COMPANY NUMBER
00099442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
07/09/1908
(116 years and 3 months old)
WEBSITE
http://harrods.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
07/09/1908
07/11/2019
WYLIE AND COMPANY,LIMITED
Previous Names
07/09/1908 07/11/2019 WYLIE AND COMPANY,LIMITED
LONDON
SW1X 7XL
87-135 Brompton Road
London
SW1X 7XL
Unit 7
Parkway Trading Estate
Cranford Lane
Hounslow, Middlesex
TW5 9QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARRODS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
HARRODS BEAUTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARRODS BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARRODS BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARRODS BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2002 - Present (22 years and 4 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 52 |
View Report |
20/06/2014 - Present (10 years and 6 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 222 |
View Report |
15/01/2015 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2017 - Present (7 years and 1 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
22/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 28/11/2023 | Event: New Confirmation Statement filed |
Date: 17/08/2023 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Board Member Timothy Nicholas Blake Parker (929820143) Appointed |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 22/10/2019 | Event: New Accounts filed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 26/11/2017 | Event: New Confirmation Statement filed |
Date: 17/11/2017 | Event: New Board Member Daniel Jonathan Webster (924018356) Appointed |
Date: 17/11/2017 | Event: John Peter Edgar (917533846) has left the board |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Confirmation Statement filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Confirmation Statement filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Company Secretary Daniel Jonathan Webster (919476043) Appointed |
Date: 09/02/2015 | Event: Hussain Ali A.a. Al-Abdulla (915146150) has left the board |
Date: 09/02/2015 | Event: Ahmad Mohamed Al-Sayed (915144796) has left the board |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 08/09/2014 | Event: Khalifa Jassim Al-Kuwari (915144721) has left the board |
Date: 03/07/2014 | Event: New Board Member John Peter Edgar (917533846) Appointed |
Date: 03/07/2014 | Event: John Peter Edgar (918882592) has left the board |
Date: 27/06/2014 | Event: New Board Member John Peter Edgar (918882592) Appointed |
Date: 25/06/2014 | Event: New Board Member Michael Ashley Ward (911471102) Appointed |
Date: 12/06/2014 | Event: Kamel Maamria (915254672) has left the board |
Date: 15/05/2014 | Event: Justine Magdalen Goldberg (915506475) has left the board |
Date: 13/11/2013 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 13/11/2012 | Event: New Confirmation Statement filed |
Date: 05/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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