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Harrods (UK) Limited

Harrods (UK) Limited is an active company incorporated on 25 February 1985 with the registered office located in London, Greater London. Harrods (UK) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01889348
Private limited company
Age
40 years
Incorporated 25 February 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (16 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 4 Feb1 Feb 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
Knightsbridge
London
SW1X 7XL
Same address for the past 13 years
Telephone
020 77301234
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • Retail Executive • British • Lives in UK • Born in Mar 1966
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Harrods Holdings Limited
PSC
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Mutual Companies
Harrods Limited
James Philip Healy, Michael Ashley Ward, and 1 more are mutual people.
Active
Harrods Beauty Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods International Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Estates Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Holdings Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Aviation Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Nominees Limited
Michael Ashley Ward and Geoffrey Paul Weaver are mutual people.
Active
Harrods Aviation Holdings Limited
Michael Ashley Ward and Geoffrey Paul Weaver 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
£3.6M
Increased by £400K (+13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.69B
Increased by £1.4M (0%)
Total Liabilities
-£2M
Increased by £200K (+11%)
Net Assets
£1.69B
Increased by £1.2M (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+11%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Mr Michael Ashley Ward Details Changed
6 Days Ago on 1 Dec 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 22 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 14 Aug 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 2 Dec 2025
Director's details changed for Mr Michael Ashley Ward on 1 December 2025
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 01/02/25
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 01/02/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 01/02/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 1 February 2025
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 21 November 2024 with no updates
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 14 Sep 2024
Repayment History
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