HARVEY NICHOLS GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARVEY NICHOLS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARVEY NICHOLS GROUP LIMITED was incorporated 122 years ago on 22/01/1902 and has the registered number: 00072539. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEY NICHOLS GROUP LIMITED was incorporated 122 years ago on 22/01/1902 and has the registered number: 00072539. The accounts status is FULL and accounts are next due on 31/03/2024.
HARVEY NICHOLS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 02/04/2022 | 31/03/2024 |
Registered Office
HARVEY NICHOLS HARRIET WALK
LONDON
SW1X 7RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DICKSON POON | Jun 1956 | British | Director | 1991-10-03 | CURRENT |
| MR DICKSON PEARSON GUANDA POON | Jul 1994 | British | Director | 2019-12-20 | CURRENT |
| MR GRAHAM JOHN EDGERTON | Jul 1961 | British | Director | 2022-11-28 | CURRENT |
| MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 1996-04-03 UNTIL 2002-12-31 | RESIGNED |
| WALTER JOSEF WUEST | Oct 1939 | Swiss | Director | 1991-10-03 UNTIL 1996-03-21 | RESIGNED |
| JULIA MAY BOWE | May 1960 | British | Director | 2009-03-31 UNTIL 2014-07-24 | RESIGNED |
| SIMON ROGER GARDNER | British | Secretary | 1991-10-03 UNTIL 1996-03-18 | RESIGNED | |
| MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2006-01-17 UNTIL 2010-01-29 | RESIGNED | |
| MANJU MALHOTRA | British | Secretary | 2010-01-29 UNTIL 2023-09-29 | RESIGNED | |
| CLIVE MORTON | Dec 1950 | British | Secretary | 1996-03-21 UNTIL 2004-04-23 | RESIGNED |
| PHILIP CLAYTON SMITH | British | Secretary | RESIGNED | ||
| GILLIAN MAISIE TOAL | British | Secretary | 2004-07-22 UNTIL 2006-01-17 | RESIGNED | |
| RAYMOND LEE | Jan 1950 | British | Director | 1993-03-03 UNTIL 1996-03-21 | RESIGNED |
| MR JOSEPH SAI CHEONG WAN | Feb 1954 | British | Director | 1991-10-03 UNTIL 2015-03-31 | RESIGNED |
| DANIELA FRANCESCA RINALDI | Feb 1965 | British | Director | 2018-01-01 UNTIL 2019-12-20 | RESIGNED |
| STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2014-02-17 UNTIL 2018-04-30 | RESIGNED |
| YVONNE KAM YIN POON | Aug 1952 | British | Director | 1993-12-14 UNTIL 1996-03-21 | RESIGNED |
| MR RICHARD CONWAY NORTH | Jan 1950 | British | Director | RESIGNED | |
| CLIVE MORTON | Dec 1950 | British | Director | 1996-03-21 UNTIL 2004-04-23 | RESIGNED |
| RICHARD JOHN MANEY | Jul 1947 | American | Director | RESIGNED | |
| MANJU MALHOTRA | Nov 1972 | British | Director | 2010-04-01 UNTIL 2023-09-29 | RESIGNED |
| JOHN MALCOLM GRAY | Jul 1934 | British | Director | 1996-04-03 UNTIL 2002-12-31 | RESIGNED |
| MR KEITH ALAN HOLMAN | Feb 1945 | British | Director | 1996-04-03 UNTIL 2002-12-31 | RESIGNED |
| JOHN HOERNER | Sep 1939 | American | Director | RESIGNED | |
| MR PATRICK NOEL HANLY | Dec 1945 | British | Director | 1996-03-21 UNTIL 2009-03-31 | RESIGNED |
| MR JOHN ORMOND DAVIES | Sep 1942 | British | Director | RESIGNED | |
| LAURENCE COOKLIN | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broad Gain (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |