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Nom

Harvey Nichols Group Limited

Adresse
Harvey Nichols Harriet Walk
Knightsbridge
London
SW1X 7RJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00072539 Show on Companies House
Accountsfull
last accounts made up to 2 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Broad Gain (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04525074 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Edgerton, Graham John Knightsbridge, London, England Status: Active Notified: 28/11/2022 Date of Birth: 07/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Poon, Dickson Knightsbridge, London, England Status: Active Notified: 03/10/1991 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: British
    Poon, Dickson Pearson Guanda Knightsbridge, London, England Status: Active Notified: 20/12/2019 Date of Birth: 07/1994 Occupation: Executive Director Role: Director Country of Residence: Hong Kong Nationality: British
    Malhotra, Manju Knightsbridge, London, England Status: Ceased Notified: 29/01/2010 Ceased: 29/09/2023 Role: Secretary Nationality: British
    Malhotra, Manju Knightsbridge, London, England Status: Ceased Notified: 01/04/2010 Ceased: 29/09/2023 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Harvey Nichols (Distribution) Limited Status: Active Companies House Number: 03078956
    gb-flag GB Harvey Nichols (OWN Brand) Stores Limited Status: Active Companies House Number: 04079425
    gb-flag GB Harvey Nichols Beauty Bazaar Limited Status: Active Companies House Number: 07855506
    gb-flag GB Harvey Nichols Regional Stores Limited Status: Active Companies House Number: 04351230
    gb-flag GB Harvey Nichols Restaurants Limited Status: Active Companies House Number: 03114510
    gb-flag Harvey Nichols and Company LTD Status: Active Companies House Number: 01774537
    gb-flag GB Harvey Nichols.COM Limited Status: Active Companies House Number: 03869510
    gb-flag GB Harvey Nichols.COM Limited Status: Active Companies House Number: 03869510