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Harvey Nichols And Company Limited LONDON

Harvey Nichols And Company started in year 1983 as Private Limited Company with registration number 01774537. The Harvey Nichols And Company company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at Harvey Nichols Harriet Walk. Postal code: SW1X 7RJ.

The company has 3 directors, namely Graham E., Pearson P. and Dickson P.. Of them, Dickson P. has been with the company the longest, being appointed on 3 October 1991 and Graham E. has been with the company for the least time - from 28 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harvey Nichols And Company Limited Address / Contact

Office Address Harvey Nichols Harriet Walk
Office Address2 Knightsbridge
Town London
Post code SW1X 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01774537
Date of Incorporation Thu, 1st Dec 1983
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Sat, 2nd Apr 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Graham E.

Position: Director

Appointed: 28 November 2022

Pearson P.

Position: Director

Appointed: 30 May 2017

Dickson P.

Position: Director

Appointed: 03 October 1991

Stacey C.

Position: Director

Appointed: 17 February 2014

Resigned: 30 April 2018

Daniela R.

Position: Director

Appointed: 04 June 2013

Resigned: 20 December 2019

Barry T.

Position: Director

Appointed: 01 April 2010

Resigned: 16 August 2019

Paul F.

Position: Director

Appointed: 01 April 2010

Resigned: 01 April 2010

Manju M.

Position: Director

Appointed: 01 April 2010

Resigned: 29 September 2023

Manju M.

Position: Secretary

Appointed: 29 January 2010

Resigned: 29 September 2023

Julia B.

Position: Director

Appointed: 31 March 2009

Resigned: 24 July 2014

Maninder G.

Position: Secretary

Appointed: 17 January 2006

Resigned: 29 January 2010

Gillian T.

Position: Secretary

Appointed: 22 July 2004

Resigned: 17 January 2006

David F.

Position: Director

Appointed: 01 July 1997

Resigned: 02 April 2004

Clive M.

Position: Director

Appointed: 22 March 1996

Resigned: 23 April 2004

Clive M.

Position: Secretary

Appointed: 22 March 1996

Resigned: 23 April 2004

Gillian T.

Position: Director

Appointed: 19 November 1993

Resigned: 30 March 2007

Raymond L.

Position: Director

Appointed: 03 March 1993

Resigned: 22 March 1996

Patrick H.

Position: Director

Appointed: 01 September 1992

Resigned: 31 March 2014

Simon G.

Position: Director

Appointed: 01 September 1992

Resigned: 01 May 1996

Amanda V.

Position: Director

Appointed: 01 September 1992

Resigned: 12 November 1993

Richard M.

Position: Director

Appointed: 24 March 1992

Resigned: 15 July 1992

Walter W.

Position: Director

Appointed: 03 October 1991

Resigned: 22 March 1996

Joseph W.

Position: Director

Appointed: 03 October 1991

Resigned: 31 March 2015

Simon G.

Position: Secretary

Appointed: 03 October 1991

Resigned: 18 March 1996

John H.

Position: Director

Appointed: 28 June 1991

Resigned: 03 October 1991

Philip S.

Position: Secretary

Appointed: 28 June 1991

Resigned: 03 October 1991

Richard N.

Position: Director

Appointed: 28 June 1991

Resigned: 03 October 1991

Laurence C.

Position: Director

Appointed: 28 June 1991

Resigned: 03 October 1991

John D.

Position: Director

Appointed: 28 June 1991

Resigned: 03 October 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Harvey Nichols Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Harvey Nichols Group Limited

361-365 Chiswick High Road, London, W4 4HS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 72539
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-04-02
filed on: 27th, July 2023 		Free Download (32 pages)

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