HARVEY NICHOLS BEAUTY BAZAAR 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.
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Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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