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Harrods Estates Limited
Harrods Estates Limited is an active company incorporated on 29 January 1965 with the registered office located in London, Greater London. Harrods Estates Limited was registered 60 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00835993
Private limited company
Age
60 years
Incorporated
29 January 1965
Size
Small
Turnover is under
£15M
Under
50 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 Jan
⟶
3 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)
Learn more about Harrods Estates Limited
Contact
Update Details
Address
87/135 Brompton Road
London
SW1X 7XL
Same address for the past
13 years
Companies in SW1X 7XL
Telephone
02072256506
Email
Available in Endole App
Website
Harrodsestates.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Shaun Patrick Drummond
Director • Irish • Lives in England • Born in Sep 1960
Miss Sarah Marie McIntyre
Director • Lettings Director • British • Lives in UK • Born in Jun 1971
Julian Michael Patrick Cook
Director • Surveyor • British • Lives in UK • Born in Mar 1966
Simon Alasdair Foulkes Barry
Director • Property Agent • British • Lives in England • Born in Jan 1962
Geoffrey Paul Weaver
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
See Key People
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 International 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period
3 Feb
⟶
3 Feb 2024
Traded for
12 months
Cash in Bank
£155.32K
Decreased by £41.47K (-21%)
Turnover
£2.67M
Increased by £1.08M (+68%)
Employees
15
Increased by 1 (+7%)
Total Assets
£824.52K
Decreased by £250.24K (-23%)
Total Liabilities
-£6.22M
Increased by £199.62K (+3%)
Net Assets
-£5.39M
Decreased by £449.86K (+9%)
Debt Ratio (%)
754%
Increased by 194.12% (+35%)
See 10 Year Full Financials
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
Simon Alasdair Foulkes Barry Resigned
6 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 12 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
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Nov 2022
Mr Timothy Nicholas Blake Parker Appointed
3 Years Ago on 15 Jul 2022
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Get Credit Report
Discover Harrods Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Termination of appointment of Simon Alasdair Foulkes Barry as a director on 28 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 14 Sep 2024
Audit exemption statement of guarantee by parent company 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
Audit exemption subsidiary accounts made up to 3 February 2024
Submitted on 14 Sep 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 23 Nov 2023
Audit exemption subsidiary accounts made up to 28 January 2023
Submitted on 14 Aug 2023
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Repayment History
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