HARRODS BEAUTY LIMITED

Company summary

Company number: 00099442
Status: ACTIVE
Incorporated / age: 7 September 1908117 years
Registered office: 87-135 Brompton Road, London, SW1X 7XL
Accounts due: 31 October 2026
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
87-135 Brompton Road, London, SW1X 7XL
Nature of business
Other retail sale in non-specialised stores
Previous company names
WYLIE AND COMPANY,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBSTER, Daniel Jonathan ACTIVE	Secretary	15 Jan 2015				87-135 Brompton Road, London, SW1X 7XL
WARD, Michael Ashley ACTIVE	Director	20 Jun 2014		England	July 1956	87-135 Brompton Road, London, SW1X 7XL
WEAVER, Geoffrey Paul ACTIVE	Director	03 Jun 2025		England	August 1982	87-135 Brompton Road, London, SW1X 7XL
WEBSTER, Daniel Jonathan ACTIVE	Director	10 Nov 2017		England	August 1970	87-135 Brompton Road, London, SW1X 7XL
DEAN, Simon David Hatherly RESIGNED	Secretary	01 Aug 2002	10 Sep 2010			87-135 Brompton Road, London, SW1X 7XL
GOLDBERG, Justine Magdalen RESIGNED	Secretary	18 Oct 2010	02 May 2014			87-135 Brompton Road, London, SW1X 7XL
JERMAN, Susan RESIGNED	Secretary		01 Aug 2002			29 Bathurst Mews, London, W2 2SB
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	January 1957	87-135 Brompton Road, London, SW1X 7XL
AL-KUWARI, Khalifa Jassim RESIGNED	Director	07 May 2010	02 Sep 2014	Qatar	January 1977	87-135 Brompton Road, London, SW1X 7XL
AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED	Director	07 May 2010	02 Feb 2015	Qatar	July 1976	87-135 Brompton Road, London, SW1X 7XL
ARMSTRONG, Anthony John RESIGNED	Director	07 May 2010	28 Jun 2010	Qatar	February 1968	87-135 Brompton Road, London, SW1X 7XL
BOLLICIER, Peter RESIGNED	Director		18 Apr 1994		January 1945	1 Walton Place, London, SW3 1RH
BYRNE, Jeffrey RESIGNED	Director	01 Aug 2002	28 Nov 2010	United Kingdom	December 1958	87-135 Brompton Road, London, SW1X 7XL
DE BOER, Clive Pieter RESIGNED	Director		30 Jun 1999	United Kingdom	April 1940	Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER
DEAN, Simon David Hatherly RESIGNED	Director	01 Jun 2004	10 Sep 2010	England	December 1964	87-135 Brompton Road, London, SW1X 7XL
EDGAR, John Peter RESIGNED	Director	20 Jun 2014	10 Nov 2017	England	July 1970	87-135 Brompton Road, London, SW1X 7XL
HAWKINS, John Graham RESIGNED	Director		16 Nov 1999	England	June 1947	45 The Avenue, Tadworth, Surrey, KT20 5DB
JERMAN, Susan RESIGNED	Director	11 Apr 1995	31 May 2004	England	May 1952	Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG
MAAMRIA, Kamel, Dr RESIGNED	Director	08 Jul 2010	28 May 2014	Qatar	October 1962	87-135 Brompton Road, London, SW1X 7XL
NAJDECKI, William Charles RESIGNED	Director	01 Jul 1999	30 Jun 2002		May 1950	Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS
PARKER, Timothy Nicholas Blake RESIGNED	Director	22 Jul 2022	23 May 2025	United Kingdom	November 1980	87-135 Brompton Road, London, SW1X 7XL
SPRINGETT, Mark Stephen RESIGNED	Director		30 Oct 1992		December 1950	Lone Pine, Bramshott Chase, Hindhead, Surrey, GU26 6DG
TANNA, Anil RESIGNED	Director	16 Nov 1999	07 May 2010	England	June 1947	87-135 Brompton Road, London, SW1X 7XL

WEBSTER, Daniel Jonathan ACTIVE
Role: Secretary
Appointed on: 15 Jan 2015
Address: 87-135 Brompton Road, London, SW1X 7XL

WARD, Michael Ashley ACTIVE
Role: Director
Appointed on: 20 Jun 2014
Country of Residence: England
Date of birth: July 1956
Address: 87-135 Brompton Road, London, SW1X 7XL

WEAVER, Geoffrey Paul ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: August 1982
Address: 87-135 Brompton Road, London, SW1X 7XL

WEBSTER, Daniel Jonathan ACTIVE
Role: Director
Appointed on: 10 Nov 2017
Country of Residence: England
Date of birth: August 1970
Address: 87-135 Brompton Road, London, SW1X 7XL

DEAN, Simon David Hatherly RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 10 Sep 2010
Address: 87-135 Brompton Road, London, SW1X 7XL

GOLDBERG, Justine Magdalen RESIGNED
Role: Secretary
Appointed on: 18 Oct 2010
Resigned on: 02 May 2014
Address: 87-135 Brompton Road, London, SW1X 7XL

JERMAN, Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2002
Address: 29 Bathurst Mews, London, W2 2SB

AL-ABDULLA, Hussain Ali A.A., His Excellency Dr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: January 1957
Address: 87-135 Brompton Road, London, SW1X 7XL

AL-KUWARI, Khalifa Jassim RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Sep 2014
Country of Residence: Qatar
Date of birth: January 1977
Address: 87-135 Brompton Road, London, SW1X 7XL

AL-SAYED, Ahmad Mohamed, His Excellency Mr RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 02 Feb 2015
Country of Residence: Qatar
Date of birth: July 1976
Address: 87-135 Brompton Road, London, SW1X 7XL

ARMSTRONG, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 2010
Resigned on: 28 Jun 2010
Country of Residence: Qatar
Date of birth: February 1968
Address: 87-135 Brompton Road, London, SW1X 7XL

BOLLICIER, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Date of birth: January 1945
Address: 1 Walton Place, London, SW3 1RH

BYRNE, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 28 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 87-135 Brompton Road, London, SW1X 7XL

DE BOER, Clive Pieter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Humphreys, Magdalen Laver Nr Chipping, Ongar, Essex, CM5 0ER

DEAN, Simon David Hatherly RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 10 Sep 2010
Country of Residence: England
Date of birth: December 1964
Address: 87-135 Brompton Road, London, SW1X 7XL

EDGAR, John Peter RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1970
Address: 87-135 Brompton Road, London, SW1X 7XL

HAWKINS, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 45 The Avenue, Tadworth, Surrey, KT20 5DB

JERMAN, Susan RESIGNED
Role: Director
Appointed on: 11 Apr 1995
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: May 1952
Address: Apartment 743, Nell Gwynn House, Sloane Avenue, London, SW3 3BG

MAAMRIA, Kamel, Dr RESIGNED
Role: Director
Appointed on: 08 Jul 2010
Resigned on: 28 May 2014
Country of Residence: Qatar
Date of birth: October 1962
Address: 87-135 Brompton Road, London, SW1X 7XL

NAJDECKI, William Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2002
Date of birth: May 1950
Address: Westfield, The Meads Old Avenue, Weybridge, Surrey, KT13 0LS

PARKER, Timothy Nicholas Blake RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 87-135 Brompton Road, London, SW1X 7XL

SPRINGETT, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: December 1950
Address: Lone Pine, Bramshott Chase, Hindhead, Surrey, GU26 6DG

TANNA, Anil RESIGNED
Role: Director
Appointed on: 16 Nov 1999
Resigned on: 07 May 2010
Country of Residence: England
Date of birth: June 1947
Address: 87-135 Brompton Road, London, SW1X 7XL

Filing history

Timeline

People with significant control

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Exemptions

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