Harvey Nichols Group Limited

General information

Name:

Harvey Nichols Group Ltd

Office Address:

Harvey Nichols Harriet Walk Knightsbridge SW1X 7RJ London

Number: 00072539

Incorporation date: 1902-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Harvey Nichols Group Limited. It was founded 122 years ago and was registered with 00072539 as the reg. no. This headquarters of the company is registered in London. You may visit it at Harvey Nichols Harriet Walk, Knightsbridge. The company's principal business activity number is 70100 which stands for Activities of head offices. Its latest annual accounts were submitted for the period up to 2022-04-02 and the most recent confirmation statement was filed on 2023-06-28.

As stated, the business was started in 1902 and has so far been overseen by twenty one directors, and out this collection of individuals three (Graham E., Dickson P. and Dickson P.) are still active.

The companies that control this firm are as follows: Broad Gain (Uk) 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 4525074.

Company staff

Graham E.

Role: Director

Appointed: 28 November 2022

Latest update: 20 February 2024

Dickson P.

Role: Director

Appointed: 20 December 2019

Latest update: 20 February 2024

Dickson P.

Role: Director

Appointed: 03 October 1991

Latest update: 20 February 2024

People with significant control

Broad Gain (Uk) 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 4525074
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 Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to Saturday 2nd April 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
122
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