UK Companies House feature
HARVEY NICHOLS.COM LIMITED
Profile
- Company number
- 03869510
- Status
- Active
- Incorporation
- 1999-10-27
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 47990
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concur with the directors' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt over the Company's ability to continue as a going concern for the going concern period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GODDARD, Julia | Director | 2025-01-30 | Dec 1980 | British |
| POON, Dickson Pearson Guanda | Director | 2019-12-20 | Jul 1994 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Maninder Singh | Secretary | 2006-01-17 | 2010-01-29 |
| MALHOTRA, Manju | Secretary | 2010-01-29 | 2023-09-29 |
| MORTON, Clive | Secretary | 2000-02-04 | 2004-04-23 |
| TOAL, Gillian Maisie | Secretary | 2004-07-22 | 2006-01-17 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1999-10-27 | 1999-10-27 |
| CARTWRIGHT, Stacey Lee | Director | 2014-02-17 | 2018-04-30 |
| EDGERTON, Graham John | Director | 2022-11-28 | 2025-02-28 |
| FINUCANE, Paul Joseph | Director | 2011-09-30 | 2019-08-23 |
| HANLY, Patrick Noel | Director | 2000-02-04 | 2009-03-31 |
| MALHOTRA, Manju | Director | 2010-04-01 | 2023-09-29 |
| MORTON, Clive | Director | 2000-02-04 | 2004-04-23 |
| RINALDI, Daniela Francesca | Director | 2013-06-04 | 2019-12-20 |
| SCHOFIELD, Martin John | Director | 2009-03-31 | 2011-09-30 |
| WAN, Joseph Sai Cheong | Director | 2000-02-04 | 2014-03-31 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1999-10-27 | 1999-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Harvey Nichols Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-09 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | TM01 | officers | termination director company with name termination date |
| 2023-10-10 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-29 | AP01 | officers | appoint person director company with name date |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2021-07-31 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-31 | AP01 | officers | appoint person director company with name date |
| 2019-12-30 | TM01 | officers | termination director company with name termination date |
| 2019-12-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory