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HARVEY NICHOLS GROUP LIMITED - Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, United Kingdom
Company Information
- Company registration number
- 00072539
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harvey Nichols Harriet Walk
- Knightsbridge
- London
- SW1X 7RJ
- England Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England UK
Management
- Managing Directors
- POON, Dickson
- POON, Dickson Pearson Guanda
- EDGERTON, Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1902-01-22
- Age Of Company 1902-01-22 122 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BROAD GAIN (UK) LIMITED (100.00%) United Kingdom, London, SW1X 7RJ, Harriet Walk
- Beneficial Owners
- Broad Gain (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Harvey Nichols Group Limited
- Additional Status Details
- Active
- Previous Names
- HARVEY NICHOLS GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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HARVEY NICHOLS GROUP LIMITED Company Description
- HARVEY NICHOLS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00072539. Its current trading status is "live". It was registered 1902-01-22. It was previously called HARVEY NICHOLS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-28.It can be contacted at Harvey Nichols Harriet Walk .
Get HARVEY NICHOLS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvey Nichols Group Limited - Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, United Kingdom
- 1902-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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accounts-with-accounts-type-full (2023-07-27) - AA
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-10) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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accounts-with-accounts-type-full (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-full (2021-07-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
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accounts-with-accounts-type-full (2016-12-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name (2014-02-19) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-08-16) - AA
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miscellaneous (2013-12-24) - MISC
keyboard_arrow_right 2012
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legacy (2012-03-12) - MG02
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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change-person-director-company-with-change-date (2012-04-16) - CH01
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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move-registers-to-registered-office-company (2012-07-12) - AD04
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change-sail-address-company-with-old-address (2012-07-12) - AD02
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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termination-secretary-company-with-name (2010-02-15) - TM02
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change-sail-address-company (2010-07-15) - AD02
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change-person-director-company-with-change-date (2010-07-15) - CH01
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move-registers-to-sail-company (2010-07-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
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appoint-person-director-company-with-name (2010-04-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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legacy (2009-07-22) - 288c
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legacy (2009-03-31) - 288a
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accounts-with-accounts-type-full (2009-11-25) - AA
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legacy (2009-03-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-07-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-02-03) - 288b
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legacy (2006-02-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-14) - AA
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legacy (2005-07-26) - 363a
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legacy (2005-07-26) - 353
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-05-13) - 288b
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legacy (2004-07-29) - 288a
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legacy (2004-07-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-22) - 288b
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legacy (2003-02-05) - 395
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resolution (2003-02-12) - RESOLUTIONS
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legacy (2003-02-12) - 53
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certificate-re-registration-public-limited-company-to-private (2003-02-12) - CERT10
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re-registration-memorandum-articles (2003-02-12) - MAR
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legacy (2003-03-13) - 155(6)b
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legacy (2003-03-14) - 155(6)b
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legacy (2003-03-14) - 155(6)a
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legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-23) - 363s
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accounts-with-accounts-type-group (2002-09-04) - AA
keyboard_arrow_right 2001
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resolution (2001-08-08) - RESOLUTIONS
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-group (2001-09-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-22) - AA
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legacy (2000-08-18) - 363s
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resolution (2000-08-03) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-05) - 363s
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-full-group (1999-09-13) - AA
keyboard_arrow_right 1998
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resolution (1998-07-29) - RESOLUTIONS
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legacy (1998-01-20) - 363s
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accounts-with-accounts-type-full-group (1998-07-14) - AA
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accounts-with-accounts-type-interim (1998-01-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-21) - AA
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accounts-with-accounts-type-interim (1997-01-27) - AA
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resolution (1997-08-11) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-03-28) - 43(3)e
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legacy (1996-03-28) - 43(3)
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resolution (1996-03-28) - RESOLUTIONS
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legacy (1996-03-28) - 288
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re-registration-memorandum-articles (1996-03-28) - MAR
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resolution (1996-03-27) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1996-03-11) - CERT15
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legacy (1996-03-11) - OC138
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resolution (1996-02-18) - RESOLUTIONS
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accounts-balance-sheet (1996-03-28) - BS
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auditors-report (1996-03-28) - AUDR
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resolution (1996-12-06) - RESOLUTIONS
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legacy (1996-09-16) - 363s
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auditors-statement (1996-03-28) - AUDS
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accounts-with-accounts-type-full-group (1996-07-15) - AA
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resolution (1996-05-03) - RESOLUTIONS
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resolution (1996-08-29) - RESOLUTIONS
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legacy (1996-05-03) - 122
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legacy (1996-04-26) - PROSP
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legacy (1996-04-25) - 288
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legacy (1996-04-23) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1996-03-28) - CERT7
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legacy (1996-05-03) - 123
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-07-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-08-01) - AA
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legacy (1994-07-15) - 363s
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accounts-with-accounts-type-full-group (1994-02-06) - AA
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legacy (1994-01-05) - 288
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
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legacy (1993-03-24) - 288
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accounts-with-accounts-type-full-group (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-07-27) - 363s
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legacy (1992-01-04) - 288
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legacy (1992-07-27) - 225(1)
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accounts-with-accounts-type-full-group (1992-08-18) - AA
keyboard_arrow_right 1991
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legacy (1991-06-16) - 88(2)R
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accounts-with-accounts-type-full (1991-01-29) - AA
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legacy (1991-05-22) - 288
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legacy (1991-10-09) - 288
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legacy (1991-07-08) - 363x
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legacy (1991-10-09) - 287
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auditors-resignation-company (1991-10-23) - AUD
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legacy (1991-11-01) - 123
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legacy (1991-11-01) - 88(2)R
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legacy (1991-11-14) - 225(2)
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legacy (1991-11-21) - 123
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resolution (1991-11-21) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-11-27) - 288
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legacy (1990-12-20) - 288
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legacy (1990-10-03) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-04) - AA
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legacy (1989-06-12) - 363
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resolution (1989-04-06) - RESOLUTIONS
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legacy (1989-04-06) - 123
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certificate-change-of-name-company (1989-03-10) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-03-03) - 288
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accounts-with-accounts-type-full (1988-06-06) - AA
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legacy (1988-03-28) - 363
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legacy (1988-03-10) - 288
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accounts-with-made-up-date (1988-03-04) - AA
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legacy (1988-03-04) - 363
keyboard_arrow_right 1987
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legacy (1987-03-28) - 288
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legacy (1987-02-04) - 288
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legacy (1987-03-28) - 363
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legacy (1987-01-14) - 288
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legacy (1987-04-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-made-up-date (1987-08-10) - AA
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legacy (1987-09-22) - 287
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legacy (1987-07-28) - 225(1)
keyboard_arrow_right 1986
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legacy (1986-09-16) - AC05
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legacy (1986-06-26) - 288
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-21) - CERTNM
keyboard_arrow_right 1902
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incorporation-company (1902-01-22) - NEWINC
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miscellaneous (1902-01-22) - MISC