UK Companies House feature
HARVEY NICHOLS BEAUTY BAZAAR LIMITED
Profile
- Company number
- 07855506
- Status
- Active
- Incorporation
- 2011-11-21
- Last accounts made up
- 2024-03-30
- Account category
- FULL
- Primary SIC
- 47750
- Hubs
- UK Healthcare
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
- Material uncertainty disclosed
“In previous periods, the financial statements have been prepared on a going concern basis. However, the directors took the decision to surrender the lease of the Beauty Bazaar store to the landlord and they plan to liquidate the company in the future. Accordingly, the directors have not prepared the financial statements on a going concern basis.”
Significant events
- “In March 2025 the Directors entered into an agreement with the landlord of the Beauty Bazaar store premises to surrender the lease. Therefore the store will close in due course.”
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 · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWE, Julia | Director | 2011-11-21 | 2014-07-24 |
| CARTWRIGHT, Stacey Lee | Director | 2014-02-17 | 2018-04-30 |
| EDGERTON, Graham John | Director | 2022-11-28 | 2025-02-28 |
| MALHOTRA, Manju | Director | 2011-11-21 | 2023-09-29 |
| RINALDI, Daniela Francesca | Director | 2013-06-04 | 2019-12-20 |
| WAN, Joseph Sai Cheong | Director | 2011-11-29 | 2014-03-31 |
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 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-07 | 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 |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-15 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | TM01 | officers | termination director 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 |
| 2022-04-04 | 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 |
| 2019-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory