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Harrods Commercial Property Limited

Harrods Commercial Property Limited is an active company incorporated on 18 November 2011 with the registered office located in London, Greater London. Harrods Commercial Property Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07853062
Private limited company
Age
13 years
Incorporated 18 November 2011
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 8 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 Commercial Property Limited
Contact Update Details
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Same address for the past 11 years
Telephone
08456051234
Email
Unreported
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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
Timothy Nicholas Blake Parker
Director • Accountant • British • Lives in England • Born in Nov 1980
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
QH Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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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 Nominees 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
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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
£500K
Decreased by £2.6M (-84%)
Turnover
£3.9M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.1M
Decreased by £4.2M (-4%)
Total Liabilities
-£30.1M
Decreased by £6.3M (-17%)
Net Assets
£76M
Increased by £2.1M (+3%)
Debt Ratio (%)
28%
Decreased by 4.63% (-14%)
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 22 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 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
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mr Timothy Nicholas Blake Parker Appointed
3 Years Ago on 15 Jul 2022
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Get Credit Report
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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 18 November 2024 with no updates
Submitted on 22 Nov 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
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
Confirmation statement made on 18 November 2023 with no updates
Submitted on 23 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
Submitted on 14 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 28/01/23
Submitted on 14 Aug 2023
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Repayment History
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