HARVEY NICHOLS AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY NICHOLS AND COMPANY LIMITED
COMPANY NUMBER
01774537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
01/12/1983
(40 years and 11 months old)
WEBSITE
www.harveynichols.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
08/02/1984
13/03/1989
DEBENHAMS HOME TEXTILES LIMITED
View all previous names
LONDON
SW1X 7RJ
Telephone: 02072018668
TPS: No
107-111 Briggate Victoria Quarters
Leeds
West Yorkshire
LS1 6AZ
21 New Cathedral Street
Manchester
M1 1AD
Telephone: 8288888
30-34 St Andrew Square
Edinburgh
Midlothian
EH2 2AD
Telephone: 5248388
336 Athlon Road
Wembley
Middlesex
HA0 1BX
361 - 365 Chiswick High Road
London
W4 4HS
Telephone: 72355000
361-365 Chiswick High Road
London
W4 4HS
Telephone: 72355000
Harriet Walk
LONDON
SW1X 7RJ
Telephone: 72018668
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY NICHOLS GROUP LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/10/2023 | Manju Malhotra (914899614) has left the board |
Credit Risk Overview
Want to learn more about HARVEY NICHOLS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY NICHOLS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY NICHOLS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1991 - Present (33 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
31/12/1988 - Present (35 years and 10 months) Born in Jun 1934 |
Resigned | Director |
Current: 3 Past: 96 |
View Report |
|
30/06/1989 - Present (35 years and 4 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DICKSON INVESTMENT HOLDING CORP | N/A | N/A |
| BOROUGHBRIDGE LTD | N/A | N/A |
| BROAD GAIN (UK) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS GROUP LIMITED | Active - Accounts Filed | View Report |
| CHISWICK ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS (DISTRIBUTION) LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS (DUBLIN) LIMITED | N/A | N/A |
| HARVEY NICHOLS (OWN BRAND) STORES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS BEAUTY BAZAAR LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS REGIONAL STORES LIMITED | Active - Accounts Filed | View Report |
| HARVEY NICHOLS RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| AMAZON CAFE LIMITED | Non-Trading | View Report |
| HARVEY NICHOLS.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 12/10/2023 | Manju Malhotra (914899614) has left the board |
| 12/10/2023 | Manju Malhotra (915925240) has left the board |
| 01/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Graham John Edgerton (920629519) Appointed |
| 15/03/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | Daniela Francesca Rinaldi (917920276) has left the board |
| 15/10/2019 | New Accounts filed |
| 21/08/2019 | Barry Tallintire (915033582) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | Stacey Lee Cartwright (918523391) has left the board |
| 22/12/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 01/06/2017 | New Board Member Pearson Poon (923247721) Appointed |
| 30/12/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 28/04/2015 | Joseph Sai Cheong Wan (901660137) has left the board |
| 04/12/2014 | New Accounts filed |
| 07/11/2014 | Julia May Bowe (913737578) has left the board |
| 29/07/2014 | New Confirmation Statement filed |
| 11/04/2014 | Patrick Noel Hanly (903125134) has left the board |
| 20/02/2014 | New Board Member Stacey Lee Cartwright (918523391) Appointed |
| 23/08/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 24/06/2013 | New Board Member Daniela Francesca Rinaldi (917920276) Appointed |
| 20/09/2012 | New Accounts filed |
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