Harvey Nichols (distribution) Limited

General information

Name:

Harvey Nichols (distribution) Ltd

Office Address:

Harvey Nichols Harriet Walk Knightsbridge SW1X 7RJ London

Number: 03078956

Incorporation date: 1995-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harvey Nichols (distribution) is a firm situated at SW1X 7RJ London at Harvey Nichols Harriet Walk. This firm has been in existence since 1995 and is registered under the registration number 03078956. This firm has been on the British market for 29 years now and company official status is active. Even though currently it is known as Harvey Nichols (distribution) Limited, it previously was known under a different name. It was known under the name Liptrade until Monday 20th November 1995, when the name was replaced by Dickson. The final change took place on Friday 8th March 1996. The enterprise's registered with SIC code 46390 which means . The firm's latest filed accounts documents were submitted for the period up to 2022-04-02 and the most current annual confirmation statement was filed on 2023-06-28.

As for the following company, the full range of director's duties have so far been carried out by Graham E. who was appointed on Monday 28th November 2022. Since February 2014 Stacey C., had fulfilled assigned duties for this specific company until the resignation on Monday 30th April 2018. As a follow-up a different director, namely Daniela R. quit in December 2019.

  • Previous company's names
  • Harvey Nichols (distribution) Limited 1996-03-08
  • Dickson Limited 1995-11-20
  • Liptrade Limited 1995-07-12

Company staff

Graham E.

Role: Director

Appointed: 28 November 2022

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Harvey Nichols Group Limited owns over 3/4 of company shares. This business can be reached in London at Chiswick High Road, W4 4HS and was registered as a PSC under the registration number 72539.

Harvey Nichols Group Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 02 April 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to April 2, 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 46390 :
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