HARVEY NICHOLS AND COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARVEY NICHOLS AND COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARVEY NICHOLS AND COMPANY LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774537. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEY NICHOLS AND COMPANY LIMITED was incorporated 40 years ago on 01/12/1983 and has the registered number: 01774537. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEY NICHOLS AND COMPANY LIMITED - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2022 | 31/03/2024 |
Registered Office
HARVEY NICHOLS HARRIET WALK
LONDON
SW1X 7RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARSON POON | Jul 1994 | British | Director | 2017-05-30 | CURRENT |
DICKSON POON | Jun 1956 | British | Director | 1991-10-03 | CURRENT |
MR GRAHAM JOHN EDGERTON | Jul 1961 | British | Director | 2022-11-28 | CURRENT |
GILLIAN MAISIE TOAL | British | Secretary | 2004-07-22 UNTIL 2006-01-17 | RESIGNED | |
WALTER JOSEF WUEST | Oct 1939 | Swiss | Director | 1991-10-03 UNTIL 1996-03-22 | RESIGNED |
SIMON ROGER GARDNER | Feb 1962 | British | Secretary | 1991-10-03 UNTIL 1996-03-18 | RESIGNED |
MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2006-01-17 UNTIL 2010-01-29 | RESIGNED | |
MANJU MALHOTRA | British | Secretary | 2010-01-29 UNTIL 2023-09-29 | RESIGNED | |
CLIVE MORTON | Dec 1950 | British | Secretary | 1996-03-22 UNTIL 2004-04-23 | RESIGNED |
DANIELA FRANCESCA RINALDI | Feb 1965 | British | Director | 2013-06-04 UNTIL 2019-12-20 | RESIGNED |
PHILIP CLAYTON SMITH | Jul 1935 | British | Secretary | RESIGNED | |
RICHARD JOHN MANEY | Jul 1947 | American | Director | 1992-03-24 UNTIL 1992-07-15 | RESIGNED |
CLIVE MORTON | Dec 1950 | British | Director | 1996-03-22 UNTIL 2004-04-23 | RESIGNED |
BARRY TALLINTIRE | Feb 1962 | British | Director | 2010-04-01 UNTIL 2019-08-16 | RESIGNED |
MR RICHARD CONWAY NORTH | Jan 1950 | British | Director | RESIGNED | |
GILLIAN MAISIE TOAL | British | Director | 1993-11-19 UNTIL 2007-03-30 | RESIGNED | |
MISS AMANDA NADINE ARMSTRONG | Mar 1954 | British | Director | 1992-09-01 UNTIL 1993-11-12 | RESIGNED |
RAYMOND LEE | Jan 1950 | British | Director | 1993-03-03 UNTIL 1996-03-22 | RESIGNED |
MR JOSEPH SAI CHEONG WAN | Feb 1954 | British | Director | 1991-10-03 UNTIL 2015-03-31 | RESIGNED |
MANJU MALHOTRA | Nov 1972 | British | Director | 2010-04-01 UNTIL 2023-09-29 | RESIGNED |
DAVID DOMINIC FORD | Sep 1963 | British | Director | 1997-07-01 UNTIL 2004-04-02 | RESIGNED |
JOHN HOERNER | Sep 1939 | American | Director | RESIGNED | |
MR PATRICK NOEL HANLY | Dec 1945 | British | Director | 1992-09-01 UNTIL 2014-03-31 | RESIGNED |
SIMON ROGER GARDNER | Feb 1962 | British | Director | 1992-09-01 UNTIL 1996-05-01 | RESIGNED |
PAUL JOSEPH FIHUCANE | May 1968 | British | Director | 2010-04-01 UNTIL 2010-04-01 | RESIGNED |
MR JOHN ORMOND DAVIES | Sep 1942 | British | Director | RESIGNED | |
LAURENCE COOKLIN | Oct 1944 | British | Director | RESIGNED | |
STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2014-02-17 UNTIL 2018-04-30 | RESIGNED |
JULIA MAY BOWE | May 1960 | British | Director | 2009-03-31 UNTIL 2014-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harvey Nichols Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |