Harvey Nichols.com Limited

Company Name	Harvey Nichols.com Limited
Directors	Manju Malhotra and Dickson Pearson Guanda Poon
Company Status	Active
Company Number	03869510
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Manju Malhotra
Nationality	British
Status	Current
Appointed	29 January 2010(10 years, 3 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Mrs Manju Malhotra
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(10 years, 5 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Mr Dickson Pearson Guanda Poon
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Executive Director
Country of Residence	Hong Kong
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Mr Patrick Noel Hanly
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kingfisher Cottage Troutrise, Loudwater Rickmansworth Hertfordshire WD3 4JS

Director Name	Clive Morton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Director Name	Mr Joseph Sai Cheong Wan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 months, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Secretary Name	Clive Morton
Nationality	British
Status	Resigned
Appointed	04 February 2000(3 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	20 Broadgates Avenue Hadley Wood Barnet Hertfordshire EN4 0NU

Secretary Name	Gillian Maisie Toal
Nationality	British
Status	Resigned
Appointed	22 July 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2006)
Role	Personnel Director
Correspondence Address	6 Corney Reach Way Chiswick London W4 2TU

Secretary Name	Mr Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	17 January 2006(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 January 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Sisu Blagdens Lane Southgate London N14 6DG

Director Name	Mr Martin John Schofield
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2011)
Role	Retail Operations Director
Country of Residence	United Kingdom
Correspondence Address	67 Brompton Road London SW3 1DB

Director Name	Paul Joseph Finucane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(11 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Daniela Francesca Rinaldi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	361-365 Chiswick High Road London W4 4HS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	harveynichols.com
Telephone	020 27201808
Telephone region	London

Location

Registered Address	Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Harvey Nichols Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,077,810
Gross Profit	£4,156,136
Net Worth	£1,246,556
Current Liabilities	£392,577

Accounts

Latest Accounts	2 April 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

31 January 2003	Delivered on: 5 February 2003 Satisfied on: 5 March 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 January 2003

Delivered on: 5 February 2003
Satisfied on: 5 March 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
31 December 2019	Appointment of Dickson Pearson Guanda Poon as a director on 20 December 2019 (2 pages)
30 December 2019	Termination of appointment of Daniela Francesca Rinaldi as a director on 20 December 2019 (1 page)
16 December 2019	Full accounts made up to 30 March 2019 (27 pages)
3 September 2019	Termination of appointment of Paul Joseph Finucane as a director on 23 August 2019 (1 page)
3 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 March 2018 (26 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Stacey Lee Cartwright as a director on 30 April 2018 (1 page)
19 December 2017	Full accounts made up to 1 April 2017 (25 pages)
19 December 2017	Full accounts made up to 1 April 2017 (25 pages)
24 July 2017	Notification of Harvey Nichols Group Limited as a person with significant control on 6 April 2016 (1 page)
24 July 2017	Notification of Harvey Nichols Group Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
23 December 2016	Full accounts made up to 2 April 2016 (29 pages)
23 December 2016	Full accounts made up to 2 April 2016 (29 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (7 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (7 pages)
4 January 2016	Full accounts made up to 28 March 2015 (21 pages)
4 January 2016	Full accounts made up to 28 March 2015 (21 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (6 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (6 pages)
27 November 2014	Full accounts made up to 29 March 2014 (21 pages)
27 November 2014	Full accounts made up to 29 March 2014 (21 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (6 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (6 pages)
2 April 2014	Termination of appointment of Joseph Wan as a director (1 page)
2 April 2014	Termination of appointment of Joseph Wan as a director (1 page)
18 February 2014	Appointment of Stacey Lee Cartwright as a director (2 pages)
18 February 2014	Appointment of Stacey Lee Cartwright as a director (2 pages)
24 December 2013	Sect 519 (1 page)
24 December 2013	Sect 519 (1 page)
16 August 2013	Full accounts made up to 30 March 2013 (19 pages)
16 August 2013	Full accounts made up to 30 March 2013 (19 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
20 June 2013	Appointment of Daniela Francesca Rinaldi as a director (3 pages)
20 June 2013	Appointment of Daniela Francesca Rinaldi as a director (3 pages)
14 September 2012	Full accounts made up to 31 March 2012 (17 pages)
14 September 2012	Full accounts made up to 31 March 2012 (17 pages)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Register(s) moved to registered office address (1 page)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
12 July 2012	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom (1 page)
17 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
17 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
17 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Manju Malhotra on 5 April 2012 (2 pages)
17 April 2012	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Manju Malhotra on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 109-125 Knightsbridge London SW1X 7RJ on 5 April 2012 (1 page)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011	Full accounts made up to 2 April 2011 (17 pages)
14 December 2011	Full accounts made up to 2 April 2011 (17 pages)
14 December 2011	Full accounts made up to 2 April 2011 (17 pages)
17 October 2011	Appointment of Paul Joseph Finucane as a director (3 pages)
17 October 2011	Appointment of Paul Joseph Finucane as a director (3 pages)
7 October 2011	Termination of appointment of Martin Schofield as a director (2 pages)
7 October 2011	Termination of appointment of Martin Schofield as a director (2 pages)
12 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
12 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
26 August 2010	Full accounts made up to 3 April 2010 (16 pages)
26 August 2010	Full accounts made up to 3 April 2010 (16 pages)
26 August 2010	Full accounts made up to 3 April 2010 (16 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Martin John Schofield on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Martin John Schofield on 1 April 2010 (2 pages)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Martin John Schofield on 1 April 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010 (2 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
8 April 2010	Appointment of Manju Malhotra as a director (3 pages)
8 April 2010	Appointment of Manju Malhotra as a director (3 pages)
16 February 2010	Appointment of Manju Malhotra as a secretary (2 pages)
16 February 2010	Appointment of Manju Malhotra as a secretary (2 pages)
15 February 2010	Termination of appointment of Maninder Gill as a secretary (1 page)
15 February 2010	Termination of appointment of Maninder Gill as a secretary (1 page)
25 November 2009	Full accounts made up to 28 March 2009 (16 pages)
25 November 2009	Full accounts made up to 28 March 2009 (16 pages)
22 July 2009	Director's change of particulars / sai wan / 27/06/2009 (2 pages)
22 July 2009	Director's change of particulars / sai wan / 27/06/2009 (2 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
31 March 2009	Appointment terminated director patrick hanly (1 page)
31 March 2009	Director appointed martin john schofield (2 pages)
31 March 2009	Director appointed martin john schofield (2 pages)
31 March 2009	Appointment terminated director patrick hanly (1 page)
7 October 2008	Full accounts made up to 29 March 2008 (15 pages)
7 October 2008	Full accounts made up to 29 March 2008 (15 pages)
23 July 2008	Return made up to 28/06/08; full list of members (3 pages)
23 July 2008	Return made up to 28/06/08; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Full accounts made up to 31 March 2007 (14 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
19 July 2007	Return made up to 28/06/07; full list of members (2 pages)
7 November 2006	Full accounts made up to 1 April 2006 (14 pages)
7 November 2006	Full accounts made up to 1 April 2006 (14 pages)
7 November 2006	Full accounts made up to 1 April 2006 (14 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
24 July 2006	Return made up to 28/06/06; full list of members (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
14 November 2005	Full accounts made up to 2 April 2005 (11 pages)
14 November 2005	Full accounts made up to 2 April 2005 (11 pages)
14 November 2005	Full accounts made up to 2 April 2005 (11 pages)
27 July 2005	Return made up to 28/06/05; full list of members (2 pages)
27 July 2005	Return made up to 28/06/05; full list of members (2 pages)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
2 February 2005	Full accounts made up to 3 April 2004 (11 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Return made up to 28/06/04; full list of members (7 pages)
29 July 2004	Return made up to 28/06/04; full list of members (7 pages)
29 July 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
18 January 2004	Full accounts made up to 29 March 2003 (9 pages)
18 January 2004	Full accounts made up to 29 March 2003 (9 pages)
1 September 2003	Return made up to 28/06/03; full list of members (7 pages)
1 September 2003	Return made up to 28/06/03; full list of members (7 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
14 March 2003	Declaration of assistance for shares acquisition (8 pages)
5 February 2003	Particulars of mortgage/charge (8 pages)
5 February 2003	Particulars of mortgage/charge (8 pages)
2 September 2002	Full accounts made up to 30 March 2002 (9 pages)
2 September 2002	Full accounts made up to 30 March 2002 (9 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
31 July 2002	Return made up to 28/06/02; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 March 2001 (9 pages)
12 September 2001	Full accounts made up to 31 March 2001 (9 pages)
2 August 2001	Return made up to 28/06/01; full list of members (7 pages)
2 August 2001	Return made up to 28/06/01; full list of members (7 pages)
22 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
13 March 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New secretary appointed;new director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Secretary resigned (1 page)
15 February 2000	Registered office changed on 15/02/00 from: 83 leonard street london EC2A 4QS (1 page)
27 October 1999	Incorporation (16 pages)
27 October 1999	Incorporation (16 pages)