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Harvey Nichols And Company Limited

01774537

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ
Incorporated 01/12/1983

Previously known as

Debenhams Home Textiles Limited · until 13/03/1989
Hackremco (No.145) Limited · until 08/02/1984

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

47190
Other retail sale in non-specialised stores
56101
Licensed restaurants
56302
Public houses and bars

Officers

Pearson Poon

director · Since 30/05/2017

DIRECTOR

BRITISH · HONG KONG · Age 32

Julia Goddard

director · Since 30/01/2025

CEO

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Pearson Poon

director · Since 30/05/2017

British · Hong Kong · Age 32

Julia Goddard

director · Since 30/01/2025

British · England · Age 45

Former

Laurence Cooklin

director · Resigned 03/10/1991

Philip Clayton Smith

secretary · Resigned 03/10/1991

John Hoerner

director · Resigned 03/10/1991

John Ormond Davies

director · Resigned 03/10/1991

Richard Conway North

director · Resigned 03/10/1991

Richard John Maney

director · Resigned 15/07/1992

Amanda Nadine Verdan

director · Resigned 12/11/1993

Simon Roger Gardner

secretary · Resigned 18/03/1996

Walter Josef Wuest

director · Resigned 22/03/1996

Raymond Lee

director · Resigned 22/03/1996

Simon Roger Gardner

director · Resigned 01/05/1996

David Dominic Ford

director · Resigned 02/04/2004

Clive Morton

secretary · Resigned 23/04/2004

Clive Morton

director · Resigned 23/04/2004

Gillian Maisie Toal

secretary · Resigned 17/01/2006

Gillian Maisie Toal

director · Resigned 30/03/2007

Maninder Singh Gill

secretary · Resigned 29/01/2010

Paul Joseph Fihucane

director · Resigned 01/04/2010

Patrick Noel Hanly

director · Resigned 31/03/2014

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

Barry Tallintire

director · Resigned 16/08/2019

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 25/02/2025

Dickson Poon

director · Resigned 27/05/2026

Persons with Significant Control

Harvey Nichols Group Limited

75–100% shares

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

Reg: 72539 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SUN LIFE ASSURANCE SOCIETY PLC

Created 31/10/1991Registered 15/11/1991

Change History

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