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Harrods Beauty Limited

Harrods Beauty Limited is an active company incorporated on 7 September 1908 with the registered office located in London, Greater London. Harrods Beauty Limited was registered 117 years ago.
Status
Active
Active since 5 years ago
Company No
00099442
Private limited company
Age
117 years
Incorporated 7 September 1908
Size
Unreported
Confirmation
Submitted
Dated 8 November 2025 (29 days ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 4 Feb31 Jan 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
87-135 Brompton Road
London
SW1X 7XL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group General Counsel • British • Lives in England • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Director • Managing Director • British • Lives in England • Born in Jul 1956
Harrods International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Holdings Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Harrods Nominees Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Harrods Aviation Holdings Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
QH Partners Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Harrods Property Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
QH Enterprises Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
QH Participations Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
QH Enterprises Holdings Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period 1 Feb1 Feb 2025
Traded for 12 months
Cash in Bank
£754K
Increased by £147K (+24%)
Turnover
£36M
Increased by £2.58M (+8%)
Employees
295
Decreased by 3 (-1%)
Total Assets
£12.65M
Decreased by £17.99M (-59%)
Total Liabilities
-£48.67M
Increased by £192K (0%)
Net Assets
-£36.03M
Decreased by £18.18M (+102%)
Debt Ratio (%)
385%
Increased by 226.65% (+143%)
Latest Activity
Mr Michael Ashley Ward Details Changed
6 Days Ago on 1 Dec 2025
Confirmation Submitted
27 Days Ago on 10 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Oct 2025
Mr Geoffrey Paul Weaver Appointed
6 Months Ago on 3 Jun 2025
Timothy Nicholas Blake Parker Resigned
6 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Director's details changed for Mr Michael Ashley Ward on 1 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 10 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 23 Oct 2025
Termination of appointment of Timothy Nicholas Blake Parker as a director on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Geoffrey Paul Weaver as a director on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 14 Sep 2024
Repayment History
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