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Harvey Nichols (Distribution) Limited

03078956

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 12/07/1995

Previously known as

Dickson Limited · until 08/03/1996
Liptrade Limited · until 20/11/1995

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Julia Goddard

director · Since 30/01/2025

CEO

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Julia Goddard

director · Since 30/01/2025

British · England · Age 45

Former

Norton Rose Limited

corporate nominee director · Resigned 09/11/1995

Norton Rose Limited

corporate nominee secretary · Resigned 09/11/1995

Norose Limited

corporate nominee director · Resigned 09/11/1995

Simon Laurence Sackman

director · Resigned 03/04/1996

Matthew Smith

secretary · Resigned 03/04/1996

Matthew Smith

director · Resigned 03/04/1996

Neil Antony Lloyd

secretary · Resigned 03/03/1997

Claire Jane Victoria Edwards

secretary · Resigned 01/11/1999

Nicola Cross

secretary · Resigned 24/04/2002

David Dominic Ford

director · Resigned 02/04/2004

Clive Morton

director · Resigned 23/04/2004

Clive Morton

secretary · 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

Maninder Singh Gill

director · Resigned 29/01/2010

Joseph Sai Cheong Wan

director · Resigned 31/03/2014

Julia May Bowe

director · Resigned 24/07/2014

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

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

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