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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 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Dormant
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
02077301234
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group General Counsel • British • Lives in England • Born in Aug 1970
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Director • Managing Director • British • Lives in England • Born in Jul 1956
Harrods (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Harrods Holdings Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
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Harrods Aviation Holdings Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
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QH Partners Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
Active
Harrods Property Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
QH Enterprises Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
QH Participations Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 more are mutual people.
Active
QH Enterprises Holdings Limited
Michael Ashley Ward, Geoffrey Paul Weaver, and 1 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
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 Michael Ashley Ward Details Changed
6 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 22 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 20 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 10 Months Ago on 1 Feb 2023
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Documents
Director's details changed for Mr Michael Ashley Ward on 1 December 2025
Submitted on 2 Dec 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 1 February 2025
Submitted on 22 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 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
Repayment History
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