HARVEY NICHOLS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY NICHOLS GROUP LIMITED
COMPANY NUMBER
00072539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/1902
(122 years and 10 months old)
WEBSITE
www.harveynichols.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
28/03/1996
12/02/2003
HARVEY NICHOLS GROUP PLC
View all previous names
LONDON
SW1X 7RJ
Telephone: 02072355000
TPS: No
361-365 Chiswick High Road
London
W4 4HS
Telephone: 72355000
Cross Arcade
Leeds
West Yorkshire
LS1 6AZ
Telephone: 2248263
Harriet Walk
LONDON
SW1X 7RJ
Unit 1
27 Philadelphia Street Cabot Circus
Bristol
Avon
BS1 3BZ
Telephone: 9168888
Unit 8
Trident Way
Brent Road
Southall, Middlesex
UB2 5LF
30-34 St Andrew Square
Edinburgh
Midlothian
EH2 2AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROAD GAIN (UK) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHISWICK ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 12/10/2023 | Manju Malhotra (914898324) has left the board |
Credit Risk Overview
Want to learn more about HARVEY NICHOLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY NICHOLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY NICHOLS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1991 - Present (33 years and 2 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/12/2019 - Present (4 years and 11 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
28/11/2022 - Present (2years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Jan 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DICKSON INVESTMENT HOLDING CORP | N/A | N/A |
| BOROUGHBRIDGE LTD | N/A | N/A |
| BROAD GAIN (UK) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHISWICK ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS (DUBLIN) LIMITED | N/A | N/A |
| HARVEY NICHOLS (OWN BRAND) STORES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS BEAUTY BAZAAR LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS REGIONAL STORES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| AMAZON CAFE LIMITED | Non-Trading | View Report |
| HARVEY NICHOLS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 12/10/2023 | Manju Malhotra (914898324) has left the board |
| 12/10/2023 | Manju Malhotra (915925240) has left the board |
| 01/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Graham John Edgerton (920629519) Appointed |
| 12/01/2022 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | Dickson Pearson Guanda Poon (926567077) has left the board |
| 09/01/2020 | New Board Member Dickson Pearson Guanda Poon (924300887) Appointed |
| 03/01/2020 | New Board Member Dickson Pearson Guanda Poon (926567077) Appointed |
| 01/01/2020 | Daniela Francesca Rinaldi (917920276) has left the board |
| 20/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | Stacey Lee Cartwright (918523391) has left the board |
| 18/01/2018 | New Board Member Daniela Francesca Rinaldi (917920276) Appointed |
| 18/01/2018 | Daniela Francesca Rinaldi (924181416) has left the board |
| 11/01/2018 | New Board Member Daniela Francesca Rinaldi (924181416) Appointed |
| 22/12/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 28/04/2015 | Joseph Sai Cheong Wan (901660137) has left the board |
| 04/12/2014 | New Accounts filed |
| 07/11/2014 | Julia May Bowe (913737578) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
| 27/02/2014 | Stacey Lee Cartwright (918525598) has left the board |
| 27/02/2014 | New Board Member Stacey Lee Cartwright (918523391) Appointed |
| 21/02/2014 | New Board Member Stacey Lee Cartwright (918525598) Appointed |
| 23/08/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
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