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Harrods Corporate Management Limited

Harrods Corporate Management Limited is an active company incorporated on 5 April 2012 with the registered office located in London, Greater London. Harrods Corporate Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08022049
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 4 Feb1 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL
Same address for the past 13 years
Telephone
08456051234
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Group General Counsel • British • Lives in England • Born in Aug 1970
Director • Managing Director • British • Lives in UK • Born in Jul 1956
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Harrods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Beauty Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
Active
Harrods Holdings Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
Active
Harrods Nominees Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
Active
Harrods Aviation Holdings Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
Active
QH Partners Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
Active
Harrods Property Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
Active
QH Enterprises Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, and 1 more are mutual people.
Active
QH Participations Limited
Geoffrey Paul Weaver, Daniel Jonathan Webster, 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
£200K
Decreased by £9.3M (-98%)
Turnover
£53.7M
Decreased by £2.7M (-5%)
Employees
Unreported
Same as previous period
Total Assets
£160M
Decreased by £269.8M (-63%)
Total Liabilities
-£396.3M
Decreased by £13.7M (-3%)
Net Assets
-£236.3M
Decreased by £256.1M (-1293%)
Debt Ratio (%)
248%
Increased by 152.29% (+160%)
Latest Activity
Mr Michael Ashley Ward Details Changed
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 7 Oct 2025
Mr Geoffrey Paul Weaver Appointed
7 Months Ago on 3 Jun 2025
Timothy Nicholas Blake Parker Resigned
8 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Apr 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 11 Months Ago on 1 Feb 2023
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Documents
Statement of capital on 12 January 2026
Submitted on 12 Jan 2026
Statement by Directors
Submitted on 12 Jan 2026
Solvency Statement dated 12/01/26
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Michael Ashley Ward on 1 December 2025
Submitted on 2 Dec 2025
Full accounts made up to 1 February 2025
Submitted on 7 Oct 2025
Appointment of Mr Geoffrey Paul Weaver as a director on 3 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Timothy Nicholas Blake Parker as a director on 23 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 8 Apr 2025
Repayment History
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