Harvey Nichols (distribution) Limited in Knightsbridge LONDON

Harvey Nichols (distribution) Limited LONDON

Founded in 1995, Harvey Nichols (distribution), classified under reg no. 03078956 is an active company. Currently registered at Harvey Nichols Harriet Walk SW1X 7RJ, London the company has been in the business for 29 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on April 2, 2022. Since March 8, 1996 Harvey Nichols (distribution) Limited is no longer carrying the name Dickson.

The company has one director. Graham E., appointed on 28 November 2022. There are currently no secretaries appointed. At present 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 (distribution) 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	03078956
Date of Incorporation	Wed, 12th Jul 1995
Industry
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (110 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

Stacey C.

Position: Director

Appointed: 17 February 2014

Resigned: 30 April 2018

Daniela R.

Position: Director

Appointed: 04 June 2013

Resigned: 20 December 2019

Manju M.

Position: Director

Appointed: 01 April 2010

Resigned: 29 September 2023

Julia B.

Position: Director

Appointed: 29 January 2010

Resigned: 24 July 2014

Manju M.

Position: Secretary

Appointed: 29 January 2010

Resigned: 29 September 2023

Maninder G.

Position: Director

Appointed: 30 March 2007

Resigned: 29 January 2010

Maninder G.

Position: Secretary

Appointed: 17 January 2006

Resigned: 29 January 2010

Gillian T.

Position: Secretary

Appointed: 22 July 2004

Resigned: 17 January 2006

Gillian T.

Position: Director

Appointed: 07 May 2004

Resigned: 30 March 2007

Clive M.

Position: Secretary

Appointed: 24 April 2002

Resigned: 23 April 2004

David F.

Position: Director

Appointed: 01 April 2000

Resigned: 02 April 2004

Nicola C.

Position: Secretary

Appointed: 01 November 1999

Resigned: 24 April 2002

Claire E.

Position: Secretary

Appointed: 03 March 1997

Resigned: 01 November 1999

Neil L.

Position: Secretary

Appointed: 03 April 1996

Resigned: 03 March 1997

Joseph W.

Position: Director

Appointed: 03 April 1996

Resigned: 31 March 2014

Clive M.

Position: Director

Appointed: 03 April 1996

Resigned: 23 April 2004

Simon S.

Position: Director

Appointed: 09 November 1995

Resigned: 03 April 1996

Matthew S.

Position: Secretary

Appointed: 09 November 1995

Resigned: 03 April 1996

Matthew S.

Position: Director

Appointed: 09 November 1995

Resigned: 03 April 1996

Norton Rose Limited

Position: Nominee Director

Appointed: 12 July 1995

Resigned: 09 November 1995

Norose Limited

Position: Nominee Director

Appointed: 12 July 1995

Resigned: 09 November 1995

Norton Rose Limited

Position: Nominee Secretary

Appointed: 12 July 1995

Resigned: 09 November 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Harvey Nichols Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned 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 previous names

Dickson	March 8, 1996
Liptrade	November 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to April 2, 2022 filed on: 27th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to April 2, 2022 filed on: 27th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 27, 2021 filed on: 7th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 28, 2020 filed on: 30th, July 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 30, 2019 filed on: 16th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to April 1, 2017 filed on: 19th, December 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 2, 2016 filed on: 23rd, December 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 26th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 26, 2016: 1.00 GBP	capital
AA	Full accounts data made up to March 28, 2015 filed on: 4th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 29, 2014 filed on: 27th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 24, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 30, 2013 filed on: 16th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 14th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 2, 2011 filed on: 14th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to June 28, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 3, 2010 filed on: 26th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to June 28, 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 28, 2009 filed on: 25th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to July 22, 2009 filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 29, 2008 filed on: 7th, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 23, 2008 filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 12th, September 2007	accounts	Free Download (15 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 7th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 1, 2006 filed on: 7th, November 2006	accounts	Free Download (14 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 2, 2005 filed on: 14th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 2, 2005 filed on: 14th, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to July 27, 2005 filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to April 3, 2004 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 3, 2004 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 29, 2003 filed on: 18th, January 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 29, 2003 filed on: 18th, January 2004	accounts	Free Download (11 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2002 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 30, 2002 filed on: 2nd, September 2002	accounts	Free Download (10 pages)
363s	Annual return made up to July 31, 2002 filed on: 31st, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/07/02	annual return
363s	Annual return made up to July 31, 2002 filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, September 2001	accounts	Free Download (10 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 2, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 1, 2000 filed on: 27th, November 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 1, 2000 filed on: 27th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 8, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to August 8, 2000 filed on: 8th, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 3, 1999 filed on: 28th, January 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 3, 1999 filed on: 28th, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to September 14, 1999 filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to September 14, 1999 filed on: 14th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 28, 1998 filed on: 7th, December 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 28, 1998 filed on: 7th, December 1998	accounts	Free Download (7 pages)
363s	Annual return made up to July 20, 1998 filed on: 20th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to July 20, 1998 filed on: 20th, July 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 29, 1997 filed on: 4th, September 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 29, 1997 filed on: 4th, September 1997	accounts	Free Download (7 pages)
363s	Annual return made up to August 12, 1997 filed on: 12th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 12, 1997 filed on: 12th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to March 19, 1997 filed on: 19th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to March 19, 1997 filed on: 19th, March 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 30, 1996 filed on: 28th, August 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 30, 1996 filed on: 28th, August 1996	accounts	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 9th, April 1996	accounts	Free Download (1 page)

Harvey Nichols (distribution) Limited LONDON

Harvey Nichols (distribution) Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

Stacey C.

Daniela R.

Manju M.

Julia B.

Manju M.

Maninder G.

Maninder G.

Gillian T.

Gillian T.

Clive M.

David F.

Nicola C.

Claire E.

Neil L.

Joseph W.

Clive M.

Simon S.

Matthew S.

Matthew S.

Norton Rose Limited

Norose Limited

Norton Rose Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us