Harvey Nichols (own Brand) Stores Limited LONDON


Founded in 2000, Harvey Nichols (own Brand) Stores, classified under reg no. 04079425 is an active company. Currently registered at 361-365 Chiswick High Road W4 4HS, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/30.

Currently there are 2 directors in the the firm, namely Dickson P. and Manju M.. In addition one secretary - Manju M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harvey Nichols (own Brand) Stores Limited Address / Contact

Office Address 361-365 Chiswick High Road
Town London
Post code W4 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04079425
Date of Incorporation Fri, 22nd Sep 2000
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 20 years old
Account next due date Wed, 31st Mar 2021 (119 days left)
Account last made up date Sat, 30th Mar 2019
Next confirmation statement due date Mon, 12th Jul 2021 (2021-07-12)
Last confirmation statement dated Sun, 28th Jun 2020

Company staff

Dickson P.

Position: Director

Appointed: 20 December 2019

Manju M.

Position: Director

Appointed: 01 April 2010

Manju M.

Position: Secretary

Appointed: 29 January 2010

Stacey C.

Position: Director

Appointed: 17 February 2014

Resigned: 30 April 2018

Daniela R.

Position: Director

Appointed: 04 June 2013

Resigned: 20 December 2019

Paul F.

Position: Director

Appointed: 30 September 2011

Resigned: 23 August 2019

Martin S.

Position: Director

Appointed: 31 March 2009

Resigned: 30 September 2011

Maninder G.

Position: Secretary

Appointed: 17 January 2006

Resigned: 29 January 2010

Gillian T.

Position: Secretary

Appointed: 22 July 2004

Resigned: 17 January 2006

Clive M.

Position: Director

Appointed: 04 October 2000

Resigned: 23 April 2004

Clive M.

Position: Secretary

Appointed: 04 October 2000

Resigned: 23 April 2004

Patrick H.

Position: Director

Appointed: 04 October 2000

Resigned: 31 March 2009

Joseph W.

Position: Director

Appointed: 04 October 2000

Resigned: 31 March 2014

Rachael M.

Position: Director

Appointed: 22 September 2000

Resigned: 04 October 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2000

Resigned: 22 September 2000

Jean-Francois P.

Position: Secretary

Appointed: 22 September 2000

Resigned: 04 October 2000

Luciene James Limited

Position: Nominee Director

Appointed: 22 September 2000

Resigned: 22 September 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, 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 House 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Enlgand 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 Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending 2019/03/30
filed on: 16th, December 2019
Free Download (28 pages)

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