Harvey Nichols Beauty Bazaar Limited

Company Name	Harvey Nichols Beauty Bazaar Limited
Directors	Manju Malhotra and Dickson Pearson Guanda Poon
Company Status	Active
Company Number	07855506
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Mrs Manju Malhotra
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(same day as company formation)
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(8 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	Mrs Julia Bowe
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	361 - 365 Chiswick High Road London W4 4HS

Director Name	Mr Joseph Sai Cheong Wan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
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(1 year, 6 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(2 years, 2 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

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

1000 at £1	Harvey Nichols Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,631,000
Gross Profit	£1,718,000
Net Worth	-£924,000
Current Liabilities	£191,000

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)

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 (26 pages)
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 (25 pages)
23 December 2016	Full accounts made up to 2 April 2016 (25 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 1,000 (6 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 1,000 (6 pages)
4 January 2016	Full accounts made up to 28 March 2015 (17 pages)
4 January 2016	Full accounts made up to 28 March 2015 (17 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 1,000 (4 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 1,000 (4 pages)
27 November 2014	Full accounts made up to 29 March 2014 (17 pages)
27 November 2014	Full accounts made up to 29 March 2014 (17 pages)
5 November 2014	Termination of appointment of Julia Bowe as a director on 24 July 2014 (1 page)
5 November 2014	Termination of appointment of Julia Bowe as a director on 24 July 2014 (1 page)
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 1,000 (5 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 1,000 (5 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 (17 pages)
16 August 2013	Full accounts made up to 30 March 2013 (17 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 (5 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 (5 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)
23 January 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
23 January 2013	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
28 December 2011	Appointment of Joseph Sai Cheong Wan as a director (3 pages)
28 December 2011	Appointment of Joseph Sai Cheong Wan as a director (3 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Harvey Nichols Beauty Bazaar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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