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Harrods International Limited

Harrods International Limited is an active company incorporated on 30 November 1960 with the registered office located in London, Greater London. Harrods International Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00676533
Private limited company
Age
64 years
Incorporated 30 November 1960
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (9 days remaining)
Address
87/135 Brompton Road
London
SW1X 7XL
Same address for the past 13 years
Telephone
02077301234
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in UK • Born in Aug 1970
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Director • Accountant • British • Lives in England • Born in Nov 1980
Harrods Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods Beauty Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods Estates Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods Holdings Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods (UK) Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods Aviation Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods Nominees Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Harrods Aviation Holdings Limited
Michael Ashley Ward, Timothy Nicholas Blake Parker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£740K
Decreased by £406K (-35%)
Turnover
£55.22M
Increased by £7.66M (+16%)
Employees
153
Increased by 34 (+29%)
Total Assets
£38.14M
Increased by £2.37M (+7%)
Total Liabilities
-£11.95M
Decreased by £4.06M (-25%)
Net Assets
£26.19M
Increased by £6.43M (+33%)
Debt Ratio (%)
31%
Decreased by 13.42% (-30%)
Latest Activity
Mr Geoffrey Paul Weaver Appointed
4 Months Ago on 3 Jun 2025
Timothy Nicholas Blake Parker Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Aug 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mr Timothy Nicholas Blake Parker Appointed
3 Years Ago on 22 Jul 2022
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Documents
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 22 Nov 2024
Audit exemption subsidiary accounts made up to 3 February 2024
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 14 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
Submitted on 14 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 23 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 28/01/23
Submitted on 14 Aug 2023
Audit exemption subsidiary accounts made up to 28 January 2023
Submitted on 14 Aug 2023
Repayment History
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