BROAD GAIN (UK) LIMITED

Company number 04525074 ·

Active

Executive summary

Broad Gain (UK) Limited serves as the central holding and strategic command center for the Harvey Nichols luxury retail portfolio. Backed by a robust £6.71M capital base and the long-term vision of the Poon family, the company is well-positioned to leverage its iconic brand equity in Knightsbridge. Moving forward, the firm's success hinges on its ability to pivot towards digital luxury and experiential retail while mitigating macroeconomic pressures on high-end consumer spending.

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Overview

Company type
Private Limited Company
Incorporated
2002-09-03
Registered office
Harvey Nichols Harriet Walk, Knightsbridge, London, England, SW1X 7RJ
Postcode
SW1X 7RJ
Capital
6,710,000 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-03-29
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-06-28
Next due by
2027-07-12
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 19 resigned

Julia GODDARD Director
Appointed 2025-01-30
Appointed 2022-11-04

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BOROUGHBRIDGE (UK) LIMITED2002-09-04

Previous registered addresses 2

AddressChanged on
109-125 KNIGHTSBRIDGE, LONDON, SW1X 7RJ2012-04-05
10 NORWICH STREET, LONDON, EC4A 1BD2003-02-08

The class of 2002

42%

of the 1,401 companies in this sector incorporated in 2002 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.