Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARVEY NICHOLS BEAUTY BAZAAR LIMITED
Company Information for

HARVEY NICHOLS BEAUTY BAZAAR LIMITED

HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ,
Company Registration Number
07855506
Private Limited Company
Active

Company Overview

About Harvey Nichols Beauty Bazaar Ltd
HARVEY NICHOLS BEAUTY BAZAAR LIMITED was founded on 2011-11-21 and has its registered office in London. The organisation's status is listed as "Active". Harvey Nichols Beauty Bazaar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HARVEY NICHOLS BEAUTY BAZAAR LIMITED
 
Legal Registered Office
HARVEY NICHOLS HARRIET WALK
KNIGHTSBRIDGE
LONDON
SW1X 7RJ
Other companies in W4
 
Filing Information
Company Number 07855506
Company ID Number 07855506
Date formed 2011-11-21
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: 2024-05-05 11:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEY NICHOLS BEAUTY BAZAAR LIMITED
Is this data useful to you?
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.

Company Officers of HARVEY NICHOLS BEAUTY BAZAAR LIMITED

Current Directors
Officer Role Date Appointed
MANJU MALHOTRA
 Director 2011-11-21
DANIELA FRANCESCA RINALDI
 Director 2013-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
STACEY LEE CARTWRIGHT
 Director 2014-02-17 2018-04-30
JULIA BOWE
 Director 2011-11-21 2014-07-24
JOSEPH SAI CHEONG WAN
 Director 2011-11-29 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJU MALHOTRA BARGAINS AROUND THE CLOCK.COM LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2017-08-22
MANJU MALHOTRA CHISWICK ESTATES LIMITED Director 2011-04-11 CURRENT 2011-04-11 Active
MANJU MALHOTRA HARVEY NICHOLS.COM LIMITED Director 2010-04-01 CURRENT 1999-10-27 Active
MANJU MALHOTRA RAINFOREST CAFE LIMITED Director 2010-04-01 CURRENT 1995-07-12 Active - Proposal to Strike off
MANJU MALHOTRA HARVEY NICHOLS AND COMPANY LIMITED Director 2010-04-01 CURRENT 1983-12-01 Active
MANJU MALHOTRA AMAZON CAFE LIMITED Director 2010-04-01 CURRENT 1995-07-12 Active
MANJU MALHOTRA HARVEY NICHOLS (DISTRIBUTION) LIMITED Director 2010-04-01 CURRENT 1995-07-12 Active
MANJU MALHOTRA HARVEY NICHOLS RESTAURANTS LIMITED Director 2010-04-01 CURRENT 1995-10-17 Active
MANJU MALHOTRA HARVEY NICHOLS (OWN BRAND) STORES LIMITED Director 2010-04-01 CURRENT 2000-09-22 Active
MANJU MALHOTRA BROAD GAIN (UK) LIMITED Director 2010-04-01 CURRENT 2002-09-03 Active
MANJU MALHOTRA HARVEY NICHOLS GROUP LIMITED Director 2010-04-01 CURRENT 1902-01-22 Active
MANJU MALHOTRA HARVEY NICHOLS REGIONAL STORES LIMITED Director 2010-04-01 CURRENT 2002-01-10 Active
DANIELA FRANCESCA RINALDI BROAD GAIN (UK) LIMITED Director 2018-01-01 CURRENT 2002-09-03 Active
DANIELA FRANCESCA RINALDI HARVEY NICHOLS GROUP LIMITED Director 2018-01-01 CURRENT 1902-01-22 Active
DANIELA FRANCESCA RINALDI HARVEY NICHOLS.COM LIMITED Director 2013-06-04 CURRENT 1999-10-27 Active
DANIELA FRANCESCA RINALDI HARVEY NICHOLS AND COMPANY LIMITED Director 2013-06-04 CURRENT 1983-12-01 Active
DANIELA FRANCESCA RINALDI HARVEY NICHOLS (DISTRIBUTION) LIMITED Director 2013-06-04 CURRENT 1995-07-12 Active
DANIELA FRANCESCA RINALDI HARVEY NICHOLS (OWN BRAND) STORES LIMITED Director 2013-06-04 CURRENT 2000-09-22 Active
DANIELA FRANCESCA RINALDI HARVEY NICHOLS REGIONAL STORES LIMITED Director 2013-06-04 CURRENT 2002-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10APPOINTMENT TERMINATED, DIRECTOR MANJU MALHOTRA
2023-07-27FULL ACCOUNTS MADE UP TO 02/04/22
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM 361 - 365 Chiswick High Road London W4 4HS
2022-11-29AP01DIRECTOR APPOINTED MR GRAHAM JOHN EDGERTON
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 27/03/21
2021-07-30AAFULL ACCOUNTS MADE UP TO 28/03/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-31AP01DIRECTOR APPOINTED DICKSON PEARSON GUANDA POON
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA FRANCESCA RINALDI
2019-12-16AAFULL ACCOUNTS MADE UP TO 30/03/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STACEY LEE CARTWRIGHT
2017-12-19AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-12-19AAFULL ACCOUNTS MADE UP TO 01/04/17
2017-07-24PSC02Notification of Harvey Nichols Group Limited as a person with significant control on 2016-04-06
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-12-23AAFULL ACCOUNTS MADE UP TO 02/04/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-04AAFULL ACCOUNTS MADE UP TO 28/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-22AR0128/06/15 ANNUAL RETURN FULL LIST
2014-11-27AAFULL ACCOUNTS MADE UP TO 29/03/14
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BOWE
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-24AR0128/06/14 ANNUAL RETURN FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN
2014-02-18AP01DIRECTOR APPOINTED STACEY LEE CARTWRIGHT
2013-12-24MISCSect 519
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-07-04AR0128/06/13 ANNUAL RETURN FULL LIST
2013-06-20AP01DIRECTOR APPOINTED DANIELA FRANCESCA RINALDI
2013-01-23AA01Current accounting period extended from 30/11/12 TO 31/03/13
2012-07-13AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-28AP01DIRECTOR APPOINTED JOSEPH SAI CHEONG WAN
2011-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HARVEY NICHOLS BEAUTY BAZAAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARVEY NICHOLS BEAUTY BAZAAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVEY NICHOLS BEAUTY BAZAAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Intangible Assets
Patents
We have not found any records of HARVEY NICHOLS BEAUTY BAZAAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEY NICHOLS BEAUTY BAZAAR LIMITED
Trademarks
We have not found any records of HARVEY NICHOLS BEAUTY BAZAAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEY NICHOLS BEAUTY BAZAAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as HARVEY NICHOLS BEAUTY BAZAAR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HARVEY NICHOLS BEAUTY BAZAAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEY NICHOLS BEAUTY BAZAAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARVEY NICHOLS BEAUTY BAZAAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1X 7RJ