HARVEY NICHOLS.COM LIMITED

Overview

Company Name	HARVEY NICHOLS.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03869510
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARVEY NICHOLS.COM LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARVEY NICHOLS.COM LIMITED located?

Registered Office Address	Harvey Nichols Harriet Walk Knightsbridge SW1X 7RJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HARVEY NICHOLS.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HARVEY NICHOLS.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for HARVEY NICHOLS.COM LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Full accounts made up to Mar 31, 2024	26 pages	AA

Feb 28, 2025	Termination of appointment of Graham John Edgerton as a director on Feb 28, 2025	1 pages	TM01

Feb 03, 2025	Appointment of Julia Goddard as a director on Jan 30, 2025	2 pages	AP01

Aug 08, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

May 09, 2024	Full accounts made up to Apr 01, 2023	26 pages	AA

Oct 10, 2023	Termination of appointment of Manju Malhotra as a director on Sep 29, 2023	1 pages	TM01

Oct 10, 2023	Termination of appointment of Manju Malhotra as a secretary on Sep 29, 2023	1 pages	TM02

Jul 27, 2023	Full accounts made up to Apr 02, 2022	28 pages	AA

Jul 11, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on Dec 01, 2022	1 pages	AD01

Nov 29, 2022	Appointment of Mr Graham John Edgerton as a director on Nov 28, 2022	2 pages	AP01

Jul 12, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Full accounts made up to Mar 27, 2021	30 pages	AA

Jul 31, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Jul 14, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Appointment of Dickson Pearson Guanda Poon as a director on Dec 20, 2019	2 pages	AP01

Dec 30, 2019	Termination of appointment of Daniela Francesca Rinaldi as a director on Dec 20, 2019	1 pages	TM01

Dec 16, 2019	Full accounts made up to Mar 30, 2019	27 pages	AA

Sep 03, 2019	Termination of appointment of Paul Joseph Finucane as a director on Aug 23, 2019	1 pages	TM01

Jul 03, 2019	Confirmation statement made on Jun 28, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Full accounts made up to Mar 31, 2018	26 pages	AA

Jul 11, 2018	Confirmation statement made on Jun 28, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Termination of appointment of Stacey Lee Cartwright as a director on Apr 30, 2018	1 pages	TM01

View All Filings

Who are the officers of HARVEY NICHOLS.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODDARD, Julia Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	Jan 30, 2025		Director	Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	England	British	1980-12	331880050001
POON, Dickson Pearson Guanda Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	Dec 20, 2019		Director	Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	Hong Kong	British	1994-7	243008870001
GILL, Maninder Singh Sisu Blagdens Lane Southgate N14 6DG London	Jan 17, 2006	Jan 29, 2010	Secretary	Sisu Blagdens Lane Southgate N14 6DG London		Singaporean		73020040002
MALHOTRA, Manju Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	Jan 29, 2010	Sep 29, 2023	Secretary	Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England		British		148995660001
MORTON, Clive 20 Broadgates Avenue Hadley Wood EN4 0NU Barnet Hertfordshire	Feb 04, 2000	Apr 23, 2004	Secretary	20 Broadgates Avenue Hadley Wood EN4 0NU Barnet Hertfordshire		British		1731560001
TOAL, Gillian Maisie 6 Corney Reach Way W4 2TU Chiswick London	Jul 22, 2004	Jan 17, 2006	Secretary	6 Corney Reach Way W4 2TU Chiswick London		British		99272670001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 27, 1999	Oct 27, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
CARTWRIGHT, Stacey Lee Chiswick High Road W4 4HS London 361-365 England	Feb 17, 2014	Apr 30, 2018	Director	Chiswick High Road W4 4HS London 361-365 England	England	British	1963-11	185233910001
EDGERTON, Graham John Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	Nov 28, 2022	Feb 28, 2025	Director	Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	England	British	1961-7	206295190001
FINUCANE, Paul Joseph Chiswick High Road W4 4HS London 361-365 England	Sep 30, 2011	Aug 23, 2019	Director	Chiswick High Road W4 4HS London 361-365 England	United Kingdom	British	1968-5	163826860001
HANLY, Patrick Noel Kingfisher Cottage Troutrise, Loudwater WD3 4JS Rickmansworth Hertfordshire	Feb 04, 2000	Mar 31, 2009	Director	Kingfisher Cottage Troutrise, Loudwater WD3 4JS Rickmansworth Hertfordshire	England	British	1945-12	31251340002
MALHOTRA, Manju Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	Apr 01, 2010	Sep 29, 2023	Director	Harriet Walk Knightsbridge SW1X 7RJ London Harvey Nichols England	England	British	1972-11	159252400001
MORTON, Clive 20 Broadgates Avenue Hadley Wood EN4 0NU Barnet Hertfordshire	Feb 04, 2000	Apr 23, 2004	Director	20 Broadgates Avenue Hadley Wood EN4 0NU Barnet Hertfordshire		British	1950-12	1731560001
RINALDI, Daniela Francesca Chiswick High Road W4 4HS London 361-365 United Kingdom	Jun 04, 2013	Dec 20, 2019	Director	Chiswick High Road W4 4HS London 361-365 United Kingdom	England	British	1965-2	179202760001
SCHOFIELD, Martin John Brompton Road SW3 1DB London 67 United Kingdom	Mar 31, 2009	Sep 30, 2011	Director	Brompton Road SW3 1DB London 67 United Kingdom	United Kingdom	British	1967-8	137375760001
WAN, Joseph Sai Cheong Chiswick High Road W4 4HS London 361-365 England	Feb 04, 2000	Mar 31, 2014	Director	Chiswick High Road W4 4HS London 361-365 England	England	British	1954-2	16601370003
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 27, 1999	Oct 27, 1999	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARVEY NICHOLS.COM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harvey Nichols Group Limited

Apr 06, 2016

Chiswick High Road

W4 4HS London

361-365

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	72539

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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