Harvey Nichols Beauty Bazaar Limited

07855506

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 21/11/2011

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

47750

Retail sale of cosmetic and toilet articles in specialised stores

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

Joseph Sai Cheong Wan

director · Resigned 31/03/2014

Julia Bowe

director · Resigned 24/07/2014

Stacey Lee Cartwright

director · Resigned 30/04/2018

Daniela Francesca Rinaldi

director · Resigned 20/12/2019

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

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Harvey Nichols Harriet Walk

2026-07-24

HARVEY NICHOLS HARRIET WALK

post town → London

2026-07-24

LONDON

officer appointed → GODDARD, Julia

2026-07-24

officer appointed → POON, Dickson Pearson Guanda

2026-07-24