Active
Company Information for HARVEY NICHOLS AND COMPANY LIMITED
Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ,
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Company Registration Number
01774537
Private Limited Company
Active |
Company Name | |
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HARVEY NICHOLS AND COMPANY LIMITED | |
Legal Registered Office | |
Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ Other companies in W4 | |
Company Number | 01774537 | |
---|---|---|
Company ID Number | 01774537 | |
Date formed | 1983-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-01 | |
Account next due | 2024-12-31 | |
Latest return | 2023-06-28 | |
Return next due | 2024-07-12 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB629593400 |
Last Datalog update: | 2024-06-10 11:27:47 |
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Officer | Role | Date Appointed |
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MANJU MALHOTRA |
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MANJU MALHOTRA |
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DICKSON POON |
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PEARSON POON |
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DANIELA FRANCESCA RINALDI |
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BARRY TALLINTIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STACEY LEE CARTWRIGHT |
Director | ||
JOSEPH SAI CHEONG WAN |
Director | ||
JULIA MAY BOWE |
Director | ||
PATRICK NOEL HANLY |
Director | ||
PAUL JOSEPH FIHUCANE |
Director | ||
MANINDER SINGH GILL |
Company Secretary | ||
GILLIAN MAISIE TOAL |
Director | ||
GILLIAN MAISIE TOAL |
Company Secretary | ||
CLIVE MORTON |
Company Secretary | ||
CLIVE MORTON |
Director | ||
DAVID DOMINIC FORD |
Director | ||
SIMON ROGER GARDNER |
Director | ||
RAYMOND LEE |
Director | ||
WALTER JOSEF WUEST |
Director | ||
SIMON ROGER GARDNER |
Company Secretary | ||
AMANDA NADINE VERDAN |
Director | ||
RICHARD JOHN MANEY |
Director | ||
PHILIP CLAYTON SMITH |
Company Secretary | ||
LAURENCE COOKLIN |
Director | ||
JOHN ORMOND DAVIES |
Director | ||
JOHN HOERNER |
Director | ||
RICHARD CONWAY NORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARGAINS AROUND THE CLOCK.COM LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2017-08-22 | |
HARVEY NICHOLS BEAUTY BAZAAR LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
CHISWICK ESTATES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
HARVEY NICHOLS.COM LIMITED | Director | 2010-04-01 | CURRENT | 1999-10-27 | Active | |
RAINFOREST CAFE LIMITED | Director | 2010-04-01 | CURRENT | 1995-07-12 | Active - Proposal to Strike off | |
AMAZON CAFE LIMITED | Director | 2010-04-01 | CURRENT | 1995-07-12 | Active | |
HARVEY NICHOLS (DISTRIBUTION) LIMITED | Director | 2010-04-01 | CURRENT | 1995-07-12 | Active | |
HARVEY NICHOLS RESTAURANTS LIMITED | Director | 2010-04-01 | CURRENT | 1995-10-17 | Active | |
HARVEY NICHOLS (OWN BRAND) STORES LIMITED | Director | 2010-04-01 | CURRENT | 2000-09-22 | Active | |
BROAD GAIN (UK) LIMITED | Director | 2010-04-01 | CURRENT | 2002-09-03 | Active | |
HARVEY NICHOLS GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1902-01-22 | Active | |
HARVEY NICHOLS REGIONAL STORES LIMITED | Director | 2010-04-01 | CURRENT | 2002-01-10 | Active | |
DREAMS CONCEPT LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Dissolved 2016-11-01 | |
BROAD GAIN (UK) LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-03 | Active | |
BROAD GAIN (UK) LIMITED | Director | 2018-01-01 | CURRENT | 2002-09-03 | Active | |
HARVEY NICHOLS GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1902-01-22 | Active | |
HARVEY NICHOLS.COM LIMITED | Director | 2013-06-04 | CURRENT | 1999-10-27 | Active | |
HARVEY NICHOLS BEAUTY BAZAAR LIMITED | Director | 2013-06-04 | CURRENT | 2011-11-21 | Active | |
HARVEY NICHOLS (DISTRIBUTION) LIMITED | Director | 2013-06-04 | CURRENT | 1995-07-12 | Active | |
HARVEY NICHOLS (OWN BRAND) STORES LIMITED | Director | 2013-06-04 | CURRENT | 2000-09-22 | Active | |
HARVEY NICHOLS REGIONAL STORES LIMITED | Director | 2013-06-04 | CURRENT | 2002-01-10 | Active | |
CHISWICK ESTATES LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 01/04/23 | ||
Termination of appointment of Manju Malhotra on 2023-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR MANJU MALHOTRA | ||
FULL ACCOUNTS MADE UP TO 02/04/22 | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 361-365 Chiswick High Road London W4 4HS | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN EDGERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELA FRANCESCA RINALDI | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY TALLINTIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACEY LEE CARTWRIGHT | |
CH01 | Director's details changed for Pearson Poon on 2018-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
PSC02 | Notification of Harvey Nichols Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PEARSON POON | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SAI CHEONG WAN | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MAY BOWE | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 11000000 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HANLY | |
AP01 | DIRECTOR APPOINTED STACEY LEE CARTWRIGHT | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIELA FRANCESCA RINALDI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 01/06/2012 | |
AR01 | 28/06/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 67 BROMPTON ROAD LONDON SW3 1DB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TALLINTIRE / 05/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 05/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 05/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NOEL HANLY / 05/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 05/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 109-125 KNIGHTSBRIDGE LONDON SW1X 7RJ | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 28/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NOEL HANLY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 01/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIHUCANE | |
AP01 | DIRECTOR APPOINTED BARRY TALLINTIRE | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH FIHUCANE | |
AP01 | DIRECTOR APPOINTED MANJU MALHOTRA | |
AP03 | SECRETARY APPOINTED MANJU MALHOTRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANINDER GILL | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAI WAN / 27/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 27/06/2009 | |
288a | DIRECTOR APPOINTED JULIA MAY BOWE | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF DEPOSIT AND CHARGE | Outstanding | SUN LIFE ASSURANCE SOCIETY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVEY NICHOLS AND COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as HARVEY NICHOLS AND COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |