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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 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 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 (1 year remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group General Counsel • British • Lives in England • Born in Aug 1970
Director • Accountant • British • Lives in England • Born in Nov 1980
Director • Managing Director • British • Lives in England • 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
Mr Daniel Jonathan Webster, Timothy Nicholas Blake Parker, and 2 more are mutual people.
Active
Harrods Holdings Limited
Mr Daniel Jonathan Webster, Timothy Nicholas Blake Parker, and 2 more are mutual people.
Active
Harrods Nominees Limited
Mr Daniel Jonathan Webster, Timothy Nicholas Blake Parker, 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
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
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
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
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 8 Months Ago on 1 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Full accounts made up to 1 February 2025
Submitted on 7 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 5 April 2025 with no updates
Submitted on 8 Apr 2025
Full accounts made up to 3 February 2024
Submitted on 28 Aug 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 28 January 2023
Submitted on 11 Aug 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 17 Apr 2023
Director's details changed for Mr Timothy Nicholas Blake Parker on 1 February 2023
Submitted on 1 Feb 2023
Registration of charge 080220490002, created on 20 December 2022
Submitted on 21 Dec 2022
Repayment History
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