Active
Company Information for HARVEY NICHOLS (DISTRIBUTION) LIMITED
HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ,
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Company Registration Number
03078956
Private Limited Company
Active |
Company Name | |
---|---|
HARVEY NICHOLS (DISTRIBUTION) LIMITED | |
Legal Registered Office | |
HARVEY NICHOLS HARRIET WALK KNIGHTSBRIDGE LONDON SW1X 7RJ Other companies in W4 | |
Company Number | 03078956 | |
---|---|---|
Company ID Number | 03078956 | |
Date formed | 1995-07-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/04/2022 | |
Account next due | 31/03/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:30:45 |
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Officer | Role | Date Appointed |
---|---|---|
MANJU MALHOTRA |
||
MANJU MALHOTRA |
||
DANIELA FRANCESCA RINALDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STACEY LEE CARTWRIGHT |
Director | ||
JULIA MAY BOWE |
Director | ||
JOSEPH SAI CHEONG WAN |
Director | ||
MANINDER SINGH GILL |
Company Secretary | ||
MANINDER SINGH GILL |
Director | ||
GILLIAN MAISIE TOAL |
Director | ||
GILLIAN MAISIE TOAL |
Company Secretary | ||
CLIVE MORTON |
Company Secretary | ||
CLIVE MORTON |
Director | ||
DAVID DOMINIC FORD |
Director | ||
NICOLA CROSS |
Company Secretary | ||
CLAIRE JANE VICTORIA EDWARDS |
Company Secretary | ||
NEIL ANTONY LLOYD |
Company Secretary | ||
MATTHEW SMITH |
Company Secretary | ||
SIMON LAURENCE SACKMAN |
Director | ||
MATTHEW SMITH |
Director | ||
NORTON ROSE LIMITED |
Nominated Secretary | ||
NOROSE LIMITED |
Nominated Director | ||
NORTON ROSE LIMITED |
Nominated 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 | |
HARVEY NICHOLS AND COMPANY LIMITED | Director | 2010-04-01 | CURRENT | 1983-12-01 | Active | |
AMAZON CAFE 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 | |
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 AND COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1983-12-01 | 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 |
Date | Document Type | Document Description |
---|---|---|
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 | ||
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN EDGERTON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 361-365 Chiswick High Road London W4 4HS | |
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 | |
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 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
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 1 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
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 1 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN | |
AP01 | DIRECTOR APPOINTED STACEY LEE CARTWRIGHT | |
MISC | Secvt 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 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 67 Brompton Road London SW3 1DB United Kingdom | |
CH01 | Director's details changed for Joseph Sai Cheong Wan on 2012-06-01 | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 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 1 | |
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 | |
AP01 | DIRECTOR APPOINTED MANJU MALHOTRA | |
AP01 | DIRECTOR APPOINTED JULIA MAY BOWE | |
AP03 | SECRETARY APPOINTED MANJU MALHOTRA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANINDER GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANINDER GILL | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
363a | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as HARVEY NICHOLS (DISTRIBUTION) 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. |