HN

HARRODS NOMINEES LIMITED

Active

Company number 02233990

London · Incorporated 22 March 1988

87-135 Brompton Road, Knightsbridge, London, SW1X 7XL

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PRECIS (689) LIMITED · 22 March 1988 – 4 October 1991

HOUSE OF FRASER (NOMINEES) LIMITED · 4 October 1991 – 30 January 1994

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