HARRODS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
HARRODS INTERNATIONAL LIMITED

COMPANY NUMBER
00676533

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
30/11/1960 (63 years and 11 months old)

WEBSITE
https://www.harrods.com/

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
03/02/2024

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PREVIOUS NAMES
30/11/1960 01/11/1985
HARRODS (LONDON) LIMITED

REGISTERED ADDRESS

87/135 BROMPTON ROAD
LONDON
SW1X 7XL

Telephone: 02077301234
TPS: No

TRADING ADDRESSES

87-135 Brompton Road
London
SW1X 7XL

Telephone: 77301234

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£740k

35.43%

NET WORTH

£26M

31.80%

TOTAL LIABILITIES

£11.8M

25.38%

NET ASSETS

£26.2M

32.52%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARRODS LIMITED	Active - Accounts Filed	View Report
HARRODS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HARRODS BEAUTY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARRODS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARRODS INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£740k

35.43%

NET WORTH

£26M

31.80%

TOTAL LIABILITIES

£11.8M

25.38%

NET ASSETS

£26.2M

32.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARRODS LTD	Owned: 100.00 %	Shares: 52	Price per share: £1.00	Total Value: £52.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jeffrey Byrne 16/11/1999 - Present (25years) Born in Dec 1958 (age: 65)	Status: Active	Position: Director	Appointments: Current: 9 Past: 52	View Report
Michael Ashley Ward 20/06/2014 - Present (10 years and 5 months) Born in Jul 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 20 Past: 222	View Report
Daniel Jonathan Webster 15/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel Jonathan Webster 09/04/2021 - Present (3 years and 7 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Timothy Nicholas Blake Parker 22/07/2022 - Present (2 years and 4 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 19 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QATAR HOLDING LLC	N/A	N/A
QH PROPERTY HOLDINGS LTD	N/A	N/A
HARRODS GROUP (HOLDING) LIMITED	Active - Accounts Filed	View Report
5A PROPERTY HOLDINGS LIMITED	In Liquidation	View Report
QH ENTERPRISES HOLDINGS LIMITED	Active - Accounts Filed	View Report
QH ENTERPRISES LIMITED	Active - Accounts Filed	View Report
5A LEISURE LIMITED	Company is dissolved	View Report
HARRODS AVIATION HOLDINGS LIMITED	Active - Accounts Filed	View Report
HARRODS AVIATION LIMITED	Active - Accounts Filed	View Report
AIR HARRODS LIMITED	Active - Accounts Filed	View Report
QH PARTICIPATIONS LIMITED	Active - Accounts Filed	View Report
HARRODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HARRODS (UK) LIMITED	Active - Accounts Filed	View Report
5A HOLDINGS LIMITED	Company is dissolved	View Report
GENAVCO INSURANCE LIMITED	Company is dissolved	View Report
HARRODS GROUP TRUSTEES LIMITED	Non-Trading	View Report
HARRODS LIMITED	Active - Accounts Filed	View Report
HARRODS (MANAGEMENT) LIMITED	Company is dissolved	View Report
HARRODS ESTATES LIMITED	Active - Accounts Filed	View Report
HARRODS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HARRODS BEAUTY LIMITED	Active - Accounts Filed	View Report
HARRODS PROPERTY LIMITED	Active - Accounts Filed	View Report
HARRODS(CONTINENTAL),LIMITED	Non-Trading	View Report
HARRODS NOMINEES LIMITED	Non-Trading	View Report
HARRODS CORPORATE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
QH PARTNERS LIMITED	Active - Accounts Filed	View Report
HARRODS COMMERCIAL PROPERTY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Board Member Timothy Nicholas Blake Parker (929820143) Appointed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Board Member Daniel Jonathan Webster (928189705) Appointed
Date: 14/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 26/11/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: John Peter Edgar (917533846) has left the board
Date: 05/11/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Accounts filed
Date: 28/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: Raine Spencer (905053336) has left the board
Date: 11/12/2015	Event: New Annual Return filed
Date: 18/11/2015	Event: New Accounts filed
Date: 09/02/2015	Event: New Company Secretary Daniel Jonathan Webster (919475580) Appointed
Date: 06/02/2015	Event: Ahmad Mohamed Al-Sayed (915144796) has left the board
Date: 06/02/2015	Event: Hussain Ali A.a. Al-Abdulla (915146150) has left the board
Date: 09/12/2014	Event: New Accounts filed
Date: 09/12/2014	Event: New Annual Return filed
Date: 08/09/2014	Event: Khalifa Jassim Al-Kuwari (915144721) has left the board
Date: 03/07/2014	Event: John Peter Edgar (918882383) has left the board
Date: 03/07/2014	Event: New Board Member John Peter Edgar (917533846) Appointed
Date: 27/06/2014	Event: New Board Member John Peter Edgar (918882383) Appointed
Date: 25/06/2014	Event: New Board Member Michael Ashley Ward (911471102) Appointed
Date: 12/06/2014	Event: Kamel Maamria (915254672) has left the board
Date: 15/05/2014	Event: Justine Magdalen Goldberg (915506196) has left the board
Date: 13/11/2013	Event: New Annual Return filed
Date: 06/11/2013	Event: New Accounts filed
Date: 13/11/2012	Event: New Annual Return filed
Date: 27/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HARRODS INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£740k

£26M

£11.8M

£26.2M

People Overview

4

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£740k

£26M

£11.8M

£26.2M

Accounts

People Overview

4

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™