Harvey Nichols.com Limited in Knightsbridge LONDON

Harvey Nichols.com Limited LONDON

Harvey Nichols started in year 1999 as Private Limited Company with registration number 03869510. The Harvey Nichols company has been functioning successfully for twenty five 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 firm has 2 directors, namely Graham E., Dickson P.. Of them, Dickson P. has been with the company the longest, being appointed on 20 December 2019 and Graham E. has been with the company for the least time - from 28 November 2022. 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.com 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	03869510
Date of Incorporation	Wed, 27th Oct 1999
Industry	Other retail sale not in stores, stalls or markets
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	25 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

Dickson P.

Position: Director

Appointed: 20 December 2019

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

Manju M.

Position: Director

Appointed: 01 April 2010

Resigned: 29 September 2023

Manju M.

Position: Secretary

Appointed: 29 January 2010

Resigned: 29 September 2023

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: Secretary

Appointed: 04 February 2000

Resigned: 23 April 2004

Clive M.

Position: Director

Appointed: 04 February 2000

Resigned: 23 April 2004

Patrick H.

Position: Director

Appointed: 04 February 2000

Resigned: 31 March 2009

Joseph W.

Position: Director

Appointed: 04 February 2000

Resigned: 31 March 2014

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1999

Resigned: 27 October 1999

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 27 October 1999

Resigned: 27 October 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Harvey Nichols Group Limited from London, England. The abovementioned PSC is classified 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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/04/02 filed on: 27th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/04/02 filed on: 27th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/03/27 filed on: 7th, January 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 31st, July 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/03/30 filed on: 16th, December 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 21st, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/04/01 filed on: 19th, December 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/04/02 filed on: 23rd, December 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 26th, July 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/26	capital
AA	Full accounts for the period ending 2015/03/28 filed on: 4th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/28 filed on: 22nd, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/29 filed on: 27th, November 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/28 filed on: 24th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/30 filed on: 16th, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/28 filed on: 4th, July 2013	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2013/07/04	capital
AA	Full accounts for the period ending 2012/03/31 filed on: 14th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/28 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/04/02 filed on: 14th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/28 filed on: 12th, August 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/28 filed on: 25th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/04/03 filed on: 26th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/28 filed on: 15th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/28 filed on: 25th, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/07/22 with complete member list filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/29 filed on: 7th, October 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 12th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/19 with complete member list filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 7th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/04/01 filed on: 7th, November 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/24 with complete member list filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 14th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/04/02 filed on: 14th, November 2005	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/27 with complete member list filed on: 27th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/04/03 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/04/03 filed on: 2nd, February 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/29 with complete member list filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/29 filed on: 18th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/29 filed on: 18th, January 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/01 with complete member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/30 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/03/30 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/31 with complete member list filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 12th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 12th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/08/02 with complete member list filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/02 with complete member list filed on: 2nd, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/22 with complete member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/11/22	annual return
363s	Annual return drawn up to 2000/11/22 with complete member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/11/22	annual return
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 13th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 13th, March 2000	accounts	Free Download (1 page)

Harvey Nichols.com Limited LONDON

Harvey Nichols.com Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

Dickson P.

Stacey C.

Daniela R.

Paul F.

Manju M.

Manju M.

Martin S.

Maninder G.

Gillian T.

Clive M.

Clive M.

Patrick H.

Joseph W.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company filings

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