HARVEY NICHOLS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-28 with no updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-30 |
| 28/02/2528 February 2025 | Termination of appointment of Graham John Edgerton as a director on 2025-02-28 |
| 03/02/253 February 2025 | Appointment of Julia Goddard as a director on 2025-01-30 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 09/05/249 May 2024 | Full accounts made up to 2023-04-01 |
| 10/10/2310 October 2023 | Termination of appointment of Manju Malhotra as a director on 2023-09-29 |
| 10/10/2310 October 2023 | Termination of appointment of Manju Malhotra as a secretary on 2023-09-29 |
| 27/07/2327 July 2023 | Full accounts made up to 2022-04-02 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 01/12/221 December 2022 | Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 2022-12-01 |
| 28/11/2228 November 2022 | Appointment of Mr Graham John Edgerton as a director on 2022-11-28 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-27 |
| 30/07/2130 July 2021 | Full accounts made up to 2020-03-28 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED DICKSON PEARSON GUANDA POON |
| 30/12/1930 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELA RINALDI |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STACEY CARTWRIGHT |
| 09/01/189 January 2018 | DIRECTOR APPOINTED DANIELA FRANCESCA RINALDI |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROAD GAIN (UK) LIMITED |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 26/07/1626 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA BOWE |
| 24/07/1424 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED STACEY LEE CARTWRIGHT |
| 24/12/1324 December 2013 | SECT 519 |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | SAIL ADDRESS CHANGED FROM: 67 BROMPTON ROAD LONDON SW3 1DB UNITED KINGDOM |
| 12/07/1212 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 05/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 05/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 05/04/2012 |
| 16/04/1216 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 109-125 KNIGHTSBRIDGE LONDON SW1X 7RJ |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 25/07/1125 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
| 16/07/1016 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1016 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 01/04/2010 |
| 15/07/1015 July 2010 | SAIL ADDRESS CREATED |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 01/04/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 01/04/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MANJU MALHOTRA |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MANINDER GILL |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MANJU MALHOTRA |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 27/06/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAI WAN / 27/06/2009 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED JULIA MAY BOWE |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK HANLY |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 03/04/04 |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0314 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0313 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0312 February 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/02/0312 February 2003 | REREG PLC-PRI 11/02/03 |
| 12/02/0312 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0312 February 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/02/0312 February 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/02 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 28/06/01; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/018 August 2001 | AMEND SHARE SCHEME 23/07/01 |
| 22/09/0022 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 28/06/00; BULK LIST AVAILABLE SEPARATELY |
| 03/08/003 August 2000 | ALTER ARTICLES 24/07/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 28/06/99; BULK LIST AVAILABLE SEPARATELY |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/06/98; BULK LIST AVAILABLE SEPARATELY |
| 13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 29/07/9829 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/07/98 |
| 14/07/9814 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 23/01/9823 January 1998 | INTERIM ACCOUNTS MADE UP TO 27/09/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 28/06/97; BULK LIST AVAILABLE SEPARATELY |
| 11/08/9711 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/97 |
| 21/07/9721 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 27/01/9727 January 1997 | INTERIM ACCOUNTS MADE UP TO 28/09/96 |
| 06/12/966 December 1996 | ALTER MEM AND ARTS 21/11/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 28/06/96; BULK LIST AVAILABLE SEPARATELY |
| 29/08/9629 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/96 |
| 15/07/9615 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 03/05/963 May 1996 | S-DIV 22/04/96 |
| 03/05/963 May 1996 | NC INC ALREADY ADJUSTED 22/04/96 |
| 03/05/963 May 1996 | ADOPT MEM AND ARTS 22/04/96 |
| 03/05/963 May 1996 | £ NC 11000000/15000000 22/ |
| 03/05/963 May 1996 | DIRS POWERS 22/04/96 |
| 26/04/9626 April 1996 | LISTING OF PARTICULARS |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | REREGISTRATION PRI-PLC 28/03/96 |
| 28/03/9628 March 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/03/9628 March 1996 | BALANCE SHEET |
| 28/03/9628 March 1996 | AUDITORS' STATEMENT |
| 28/03/9628 March 1996 | ALTER MEM AND ARTS 28/03/96 |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | AUDITORS' REPORT |
| 28/03/9628 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/03/9627 March 1996 | ADOPT MEM AND ARTS 22/03/96 |
| 11/03/9611 March 1996 | REDUCTION OF ISSUED CAPITAL |
| 11/03/9611 March 1996 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/02/9618 February 1996 | ALTER MEM AND ARTS 08/02/96 |
| 18/02/9618 February 1996 | REDUCTION OF ISSUED CAPITAL 08/02/96 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 28/06/94; CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 03/10/91 |
| 27/07/9227 July 1992 | ACCOUNTING REF. DATE SHORT FROM 03/10 TO 31/03 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9121 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/91 |
| 21/11/9121 November 1991 | £ NC 36000000/42000000 03/10/91 |
| 14/11/9114 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 03/10 |
| 01/11/911 November 1991 | £ NC 30000000/36000000 03/10/91 |
| 23/10/9123 October 1991 | AUDITOR'S RESIGNATION |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 214 OXFORD STREET LONDON W1N 9DF |
| 09/10/919 October 1991 | NEW SECRETARY APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | SECRETARY RESIGNED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | SECRETARY RESIGNED |
| 03/10/903 October 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | NC INC ALREADY ADJUSTED 27/02/89 |
| 06/04/896 April 1989 | £ NC 40000/30000000 |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED HARVEY NICHOLS AND COMPANY LIMIT ED CERTIFICATE ISSUED ON 13/03/89 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | FULL ACCOUNTS MADE UP TO 02/02/85 |
| 04/03/884 March 1988 | RETURN MADE UP TO 18/07/85; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 10 WELBECK ST LONDON W1M 8DU |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 26/07/86 |
| 28/07/8728 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 28/03/8728 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | DIRECTOR RESIGNED |
| 14/01/8714 January 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | FIRST GAZETTE |
| 26/06/8626 June 1986 | DIRECTOR RESIGNED |
| 21/01/8021 January 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/80 |
| 22/01/0222 January 1902 | CERTIFICATE OF INCORPORATION |
| 22/01/0222 January 1902 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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