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Harod Holdings Limited

Harod Holdings Limited is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Harod Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15117494
Private limited company
Age
2 years 4 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 5 Sep31 Oct 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 126, 43 Bedford Street
London
WC2E 9HA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1963
Martin Lewis Dubbey
PSC • British • Lives in England • Born in Aug 1963
Janet Barbara Justina Dubbey
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Aug31 Oct 2024
Traded for 14 months
Cash in Bank
£451.57K
Turnover
Unreported
Employees
1
Total Assets
£727.6K
Total Liabilities
-£1.33K
Net Assets
£726.27K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
12 Days Ago on 13 Jan 2026
Accounting Period Extended
16 Days Ago on 9 Jan 2026
Full Accounts Submitted
7 Months Ago on 4 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Martin Lewis Dubbey (PSC) Details Changed
2 Years 3 Months Ago on 6 Oct 2023
Janet Barbara Justina Dubbey (PSC) Appointed
2 Years 3 Months Ago on 6 Oct 2023
Incorporated
2 Years 4 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 13 Jan 2026
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 October 2024
Submitted on 4 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Change of details for Martin Lewis Dubbey as a person with significant control on 6 October 2023
Submitted on 16 Nov 2023
Notification of Janet Barbara Justina Dubbey as a person with significant control on 6 October 2023
Submitted on 16 Nov 2023
Resolutions
Submitted on 26 Oct 2023
Statement of capital following an allotment of shares on 6 October 2023
Submitted on 19 Oct 2023
Repayment History
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