HARVEY NICHOLS AND COMPANY LIMITED
Address
HARVEY NICHOLS AND COMPANY LIMITED
Phone: 020 7235 5000Phone: 020 7201 8713
Phone: 020 7201 8603
Phone: 020 7201 8404
Phone: 020 7201 8688
Phone: 020 7201 8088
Web: www.harveynichols.com
Classification:
Other retail sale in non-specialised stores
Legal Information
Company Registration No.:
01774537
Incorporation Date:
1 Dec 1983
(33 Years old)
Financial Year End:
31 Mar
Capital:
£11,000,000.00
on 26 Jul 2016
For period ending:
2 Apr 2016
Filed on:
23 Dec 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
28 Jun 2016
Filed on:
26 Jul 2016
Purchase latest return for £4.99
Information correct as of: 10 Sep 2017 - Check for updates
Map
Recently Filed Documents - 158 available
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NICHOLS GROUP LIMITED - £4.99
- CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 2 Apr 16 - £4.99
- Annual Return As At 28 Jun 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 30 Mar 13 - £4.99
- Annual Accounts For Year Ended 31 Mar 12 - £4.99
- Annual Accounts For Year Ended 29 Mar 03 - £4.99
Directors and Secretaries
| Stacey Cartwright | |
| 17 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Manju Malhotra | |
| 1 Apr 2010 ⇒ Present ( 7 Years ) | Director |
| 29 Jan 2010 ⇒ Present ( 7 Years ) | Company Secretary |
| Pearson Poon | |
| 30 May 2017 ⇒ Present ( 3 Months ) | Director |
| Dickson Poon | |
| 3 Oct 1991 ⇒ Present ( 25 Years ) | Director |
| Daniela Rinaldi | |
| 4 Jun 2013 ⇒ Present ( 4 Years ) | Director |
| Barry Tallintire | |
| 1 Apr 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
SUN LIFE ASSURANCE SOCIETY PLC
DEED OF DEPOSIT AND CHARGE
-
OUTSTANDING
on
15 Nov 1991
Previous Addresses
109-125 KNIGHTSBRIDGE
LONDON
SW1X 7RJ
LONDON
SW1X 7RJ
Changed 5 Apr 2012
214 OXFORD STREET
LONDON
W1N 9DF
LONDON
W1N 9DF
Changed 9 Oct 1991
1 WELBECK STREET
LONDON
W1A 1DF
LONDON
W1A 1DF
Changed 22 Sep 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
24 Nov 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 2 Apr 2016 | 23 Dec 2016 | 8 |
| 28 Mar 2015 | 4 Jan 2016 | 10 |
| 29 Mar 2014 | 27 Nov 2014 | 8 |
| 30 Mar 2013 | 16 Aug 2013 | 5 |
| 31 Mar 2012 | 14 Sep 2012 | 6 |
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Official Accounts
Latest Annual accounts for year ending 2 Apr 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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