HE

HARRODS ESTATES LIMITED

Active

Company number 00835993

· Incorporated 29 January 1965

87/135 Brompton Road, London, SW1X 7XL

Last updated on 30 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARRODS ESTATE OFFICES · 29 January 1965 – 5 February 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 February 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harrods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2024 View
Legacy
Accounts
14 September 2024 View
Legacy
Other
14 September 2024 View
Legacy
Other
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2022 View
Legacy
Accounts
31 October 2022 View
Legacy
Other
31 October 2022 View
Legacy
Other
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2021 View
Legacy
Accounts
9 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Other
9 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2020 View
Legacy
Accounts
23 November 2020 View
Legacy
Other
23 November 2020 View
Legacy
Other
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2019 View
Legacy
Accounts
23 October 2019 View
Legacy
Other
23 October 2019 View
Legacy
Other
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
23 October 2018 View
Legacy
Other
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2017 View
Legacy
Accounts
1 November 2017 View
Legacy
Other
1 November 2017 View
Legacy
Other
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Change Person Director Company With Change Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2016 View
Legacy
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Legacy
Other
18 November 2016 View
Legacy
Other
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
4 September 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Change Person Director Company With Change Date
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Move Registers To Sail Company
Address
7 August 2012 View
Change Sail Address Company
Address
6 August 2012 View
Auditors Resignation Company
Auditors
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Change Person Director Company With Change Date
Officers
14 November 2011 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Appoint Person Secretary Company With Name
Officers
20 October 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Memorandum Articles
Incorporation
24 May 2010 View
Resolution
Resolution
24 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
21 May 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
29 September 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Capital
27 July 2007 View
Legacy
Capital
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Resolution
Resolution
27 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Officers
4 December 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2003 View
Legacy
Annual Return
20 November 2003 View
Legacy
Officers
25 October 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Memorandum Articles
Incorporation
25 February 2003 View
Resolution
Resolution
25 February 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Annual Return
14 November 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
6 July 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Resolution
Resolution
30 January 2002 View
Auditors Resignation Company
Auditors
29 January 2002 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
6 April 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Annual Return
1 December 1999 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
27 November 1998 View
Legacy
Officers
21 October 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Auditors Resignation Company
Auditors
23 July 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Officers
24 September 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Legacy
Officers
12 May 1996 View
Memorandum Articles
Incorporation
6 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Officers
17 February 1996 View
Resolution
Resolution
8 February 1996 View
Certificate Re Registration Unlimited To Limited
Change Of Name
8 February 1996 View
Legacy
Reregistration
8 February 1996 View
Resolution
Resolution
8 February 1996 View
Re Registration Memorandum Articles
Incorporation
8 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Full
Accounts
27 July 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Annual Return
30 November 1993 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
17 November 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Officers
10 June 1991 View
Legacy
Officers
31 May 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Officers
3 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
5 December 1990 View
Legacy
Annual Return
5 December 1990 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Officers
1 March 1990 View
Legacy
Officers
1 March 1990 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Officers
16 February 1990 View
Certificate Change Of Name Company
Change Of Name
2 February 1990 View
Certificate Change Of Name Company
Change Of Name
2 February 1990 View
Legacy
Annual Return
11 January 1990 View
Legacy
Officers
19 December 1989 View
Legacy
Accounts
27 September 1989 View
Legacy
Officers
12 May 1989 View
Accounts With Accounts Type Full
Accounts
6 March 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Officers
14 December 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Full
Accounts
4 March 1988 View
Legacy
Officers
11 February 1988 View
Legacy
Officers
17 March 1987 View
Accounts With Accounts Type Full
Accounts
11 February 1987 View
Legacy
Annual Return
11 February 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
6 May 1986 View
Legacy
Accounts
28 February 1986 View
Miscellaneous
Miscellaneous
29 January 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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