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Harvey Nichols Group Limited

00072539

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ
Incorporated 22/01/1902

Previously known as

Harvey Nichols Group Plc · until 12/02/2003
Harvey Nichols (Holdings) Limited · until 28/03/1996
Harvey Nichols And Company Limited · until 13/03/1989
Tuttle & Sons,Limited · until 31/12/1980

Compliance

Last accounts

30/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Dickson Pearson Guanda Poon

director · Since 20/12/2019

EXECUTIVE DIRECTOR

BRITISH · HONG KONG · Age 32

Also on 7 other boards

Julia Goddard

director · Since 30/01/2025

CEO

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Dickson Pearson Guanda Poon

director · Since 20/12/2019

British · Hong Kong · Age 32

Julia Goddard

director · Since 30/01/2025

British · England · Age 45

Former

John Ormond Davies

director · Resigned 03/10/1991

Laurence Cooklin

director · Resigned 03/10/1991

Richard Conway North

director · Resigned 03/10/1991

Richard John Maney

director · Resigned 03/10/1991

Philip Clayton Smith

secretary · Resigned 03/10/1991

John Hoerner

director · Resigned 03/10/1991

Simon Roger Gardner

secretary · Resigned 18/03/1996

Walter Josef Wuest

director · Resigned 21/03/1996

Raymond Lee

director · Resigned 21/03/1996

Yvonne Kam Yin Poon

director · Resigned 21/03/1996

Keith Alan Holman

director · Resigned 31/12/2002

Nigel Mervyn Sutherland Rich

director · Resigned 31/12/2002

John Malcolm Gray

director · Resigned 31/12/2002

Clive Morton

secretary · Resigned 23/04/2004

Clive Morton

director · Resigned 23/04/2004

Gillian Maisie Toal

secretary · Resigned 17/01/2006

Patrick Noel Hanly

director · Resigned 31/03/2009

Maninder Singh Gill

secretary · Resigned 29/01/2010

Julia May Bowe

director · Resigned 24/07/2014

Joseph Sai Cheong Wan

director · Resigned 31/03/2015

Stacey Lee Cartwright

director · Resigned 30/04/2018

Daniela Francesca Rinaldi

director · Resigned 20/12/2019

Manju Malhotra

secretary · Resigned 29/09/2023

Manju Malhotra

director · Resigned 29/09/2023

Graham John Edgerton

director · Resigned 28/02/2025

Dickson Poon

director · Resigned 27/05/2026

Persons with Significant Control

Broad Gain (Uk) Limited

75–100% shares

361-365, Chiswick High Road, London, W4 4HS

Reg: 4525074 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Harvey Nichols Harriet Walk
2026-07-24

HARVEY NICHOLS HARRIET WALK

post townLondon
2026-07-24

LONDON

officer appointedGODDARD, Julia
2026-07-24
officer appointedPOON, Dickson Pearson Guanda
2026-07-24