Menna Overview
Here’s a quick overview of HARVEY NICHOLS AND COMPANY LIMITED 👀 — a London based business that started in 1983.
HARVEY NICHOLS AND COMPANY LIMITED
- Company statusactive
- Company No01774537
- Age42 years 7 months Incorporated 1 December 1983
- Officers3
Address
Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England
HARVEY NICHOLS AND COMPANY LIMITED is an active company incorporated on 1 December 1983 and based in London, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 14 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODDARD, Julia | director | Dec 1980 | 30 Jan 2025 |
| POON, Dickson | director | Jun 1956 | 03 Oct 1991 |
| POON, Pearson | director | Jul 1994 | 30 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harvey Nichols Group Limited | 06 Apr 2016 |
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GILL, Maninder Singh are mutual persons.
GILL, Maninder Singh are mutual persons.
GILL, Maninder Singh are mutual persons.
GILL, Maninder Singh are mutual persons.
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NORTH, Richard Conway are mutual persons.
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NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
NORTH, Richard Conway are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HARVEY NICHOLS AND COMPANY LIMITED 👀 — a London based business that started in 1983.