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Harvey Nichols.Com Limited

03869510

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 27/10/1999

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

47990
Other retail sale not in stores, stalls or markets
82990
Other business support service activities

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

Luciene James Limited

corporate nominee director · Resigned 27/10/1999

The Company Registration Agents Limited

corporate nominee secretary · Resigned 27/10/1999

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

Martin John Schofield

director · Resigned 30/09/2011

Joseph Sai Cheong Wan

director · Resigned 31/03/2014

Stacey Lee Cartwright

director · Resigned 30/04/2018

Paul Joseph Finucane

director · Resigned 23/08/2019

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 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
officer appointedPOON, Dickson Pearson Guanda
2026-07-24