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Harrods Holdings Limited

Harrods Holdings Limited is an active company incorporated on 14 September 1984 with the registered office located in London, Greater London. Harrods Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01848143
Private limited company
Age
41 years
Incorporated 14 September 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Same address for the past 12 years
Telephone
02077301234
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Group General Counsel • British • Lives in England • 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
QH Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Beauty Limited
Mr Daniel Jonathan Webster, Timothy Nicholas Blake Parker, and 2 more are mutual people.
Active
Harrods Nominees Limited
Mr Daniel Jonathan Webster, Timothy Nicholas Blake Parker, and 2 more are mutual people.
Active
Harrods Aviation Holdings Limited
Mr Daniel Jonathan Webster, Timothy Nicholas Blake Parker, and 2 more are mutual people.
Active
QH Partners Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
Harrods Property Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
QH Enterprises Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
QH Participations Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
QH Enterprises Holdings Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 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
£1.5M
Decreased by £8.3M (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34B
Decreased by £2.3M (-0%)
Total Liabilities
-£790.2M
Decreased by £12.5M (-2%)
Net Assets
£553.9M
Increased by £10.2M (+2%)
Debt Ratio (%)
59%
Decreased by 0.83% (-1%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
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
10 Months Ago on 8 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 8 Months Ago on 1 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Full accounts made up to 1 February 2025
Submitted on 7 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 23 November 2024 with no updates
Submitted on 8 Dec 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 3 February 2024
Submitted on 28 Aug 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 28 January 2023
Submitted on 11 Aug 2023
Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023
Submitted on 1 Feb 2023
Registration of charge 018481430012, created on 20 December 2022
Submitted on 21 Dec 2022
Repayment History
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