HARVEY NICHOLS.COM LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one