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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY NICHOLS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
H SAMUEL LIMITED BIRMINGHAM ENGLAND Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
EJ LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CAVERSHAM FINANCE LIMITED 1 OXFORD ST In... FULL 47540 - Retail sale of electrical household appliances in specialised stores
HARVEY NICHOLS (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
RAINFOREST CAFE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMAZON CAFE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HARVEY NICHOLS RESTAURANTS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
CARMELITE PROPERTY MANAGEMENT LIMITED LONDON ... FULL 70100 - Activities of head offices
CARMELITE INVESTMENTS LIMITED LONDON ... FULL 70100 - Activities of head offices
CARMELITE FINANCE LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HOME TECHNOLOGY FINANCE LIMITED BEDFORD ENGLAND Active FULL 77291 - Renting and leasing of media entertainment equipment
HARVEY NICHOLS.COM LIMITED LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
HARVEY NICHOLS (OWN BRAND) STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
HARVEY NICHOLS REGIONAL STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
BROAD GAIN (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CHISWICK ESTATES LIMITED ASCOT ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARVEY NICHOLS BEAUTY BAZAAR LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BARGAINS AROUND THE CLOCK.COM LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARVEY NICHOLS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HARVEY NICHOLS (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
AMAZON CAFE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HARVEY NICHOLS RESTAURANTS LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
HARVEY NICHOLS.COM LIMITED LONDON ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
HARVEY NICHOLS (OWN BRAND) STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
HARVEY NICHOLS REGIONAL STORES LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
BROAD GAIN (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HARVEY NICHOLS BEAUTY BAZAAR LIMITED LONDON ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores