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Harrods Property Limited
Harrods Property Limited is an active company incorporated on 1 November 2006 with the registered office located in London, Greater London. Harrods Property Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05985365
Private limited company
Age
18 years
Incorporated
1 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
1 November 2024
(11 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(23 days remaining)
Last change occurred
3 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
(8 days remaining)
Learn more about Harrods Property Limited
Contact
Update Details
Address
87 - 135 Brompton Road
London
SW1X 7XL
Same address for the past
12 years
Companies in SW1X 7XL
Telephone
02077301234
Email
Unreported
Website
Harrodsestates.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Daniel Jonathan Webster
Director • Secretary • Group General Counsel • British • Lives in England • Born in Aug 1970
Michael Ashley Ward
Director • Managing Director • British • Lives in England • Born in Jul 1956
Geoffrey Paul Weaver
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Timothy Nicholas Blake Parker
Director • Accountant • British • Lives in England • Born in Nov 1980
Harrods Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Beauty Limited
Timothy Nicholas Blake Parker, Geoffrey Paul Weaver, and 2 more are mutual people.
Active
Harrods Holdings Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 2 more are mutual people.
Active
Harrods Nominees Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 2 more are mutual people.
Active
Harrods Aviation Holdings Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 2 more are mutual people.
Active
QH Partners Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 2 more are mutual people.
Active
QH Enterprises Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 2 more are mutual people.
Active
QH Participations Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 2 more are mutual people.
Active
QH Enterprises Holdings Limited
Geoffrey Paul Weaver, Michael Ashley Ward, and 2 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
£124K
Decreased by £957K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.46M
Decreased by £3.78M (-1%)
Total Liabilities
-£662K
Decreased by £3.78M (-85%)
Net Assets
£265.79M
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.4% (-85%)
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
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 28 Oct 2022
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Get Credit Report
Discover Harrods Property 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
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 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 1 November 2023 with no updates
Submitted on 15 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 28 January 2023
Submitted on 7 Nov 2023
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Repayment History
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