ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Harrods Nominees Limited

Harrods Nominees Limited is a dormant company incorporated on 22 March 1988 with the registered office located in London, Greater London. Harrods Nominees Limited was registered 37 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
02233990
Private limited company
Age
37 years
Incorporated 22 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Same address for the past 13 years
Telephone
02077301234
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Harrods (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harrods Beauty Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
Harrods Holdings Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
Harrods Aviation Holdings Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, 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 (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 20 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Dormant 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
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Dormant Accounts Submitted
2 Years 12 Months Ago on 28 Oct 2022
Mr Timothy Nicholas Blake Parker Appointed
3 Years Ago on 15 Jul 2022
Get Credit Report
Discover Harrods Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 20 Nov 2024
Accounts for a dormant company 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
Accounts for a dormant company 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
Confirmation statement made on 8 November 2022 with no updates
Submitted on 21 Nov 2022
Accounts for a dormant company made up to 29 January 2022
Submitted on 28 Oct 2022
Appointment of Mr Timothy Nicholas Blake Parker as a director on 15 July 2022
Submitted on 20 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year