UK Companies House feature
HARVEY NICHOLS (OWN BRAND) STORES LIMITED
Profile
- Company number
- 04079425
- Status
- Active
- Incorporation
- 2000-09-22
- Last accounts made up
- 2024-03-30
- Account category
- FULL
- Primary SIC
- 47190
- Hubs
- UK Consumer / DTC
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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
“The directors are confident that the Group and Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
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 · 17 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 17 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 | 2000-10-04 | 2004-04-23 |
| PEPIN, Jean-Francois | Secretary | 2000-09-22 | 2000-10-04 |
| TOAL, Gillian Maisie | Secretary | 2004-07-22 | 2006-01-17 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-09-22 | 2000-09-22 |
| 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 | 2000-10-04 | 2009-03-31 |
| MALHOTRA, Manju | Director | 2010-04-01 | 2023-09-29 |
| MOORE, Rachael Joy | Director | 2000-09-22 | 2000-10-04 |
| MORTON, Clive | Director | 2000-10-04 | 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 | 2000-10-04 | 2014-03-31 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2000-09-22 | 2000-09-22 |
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 102 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 |
| 2021-07-30 | 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
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.