HARVEY NICHOLS GROUP LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4HS

Company number 00072539
Status Active
Incorporation Date 22 January 1902
Company Type Private Limited Company
Address 361-365 CHISWICK HIGH ROAD, LONDON, W4 4HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Full accounts made up to 2 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 11,000,000 ; Full accounts made up to 28 March 2015. The most likely internet sites of HARVEY NICHOLS GROUP LIMITED are www.harveynicholsgroup.co.uk, and www.harvey-nichols-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and ten months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey Nichols Group Limited is a Private Limited Company. The company registration number is 00072539. Harvey Nichols Group Limited has been working since 22 January 1902. The present status of the company is Active. The registered address of Harvey Nichols Group Limited is 361 365 Chiswick High Road London W4 4hs. . MALHOTRA, Manju is a Secretary of the company. CARTWRIGHT, Stacey Lee is a Director of the company. MALHOTRA, Manju is a Director of the company. POON, Dickson is a Director of the company. Secretary GARDNER, Simon Roger has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary MORTON, Clive has been resigned. Secretary SMITH, Philip Clayton has been resigned. Secretary TOAL, Gillian Maisie has been resigned. Director BOWE, Julia May has been resigned. Director COOKLIN, Laurence has been resigned. Director DAVIES, John Ormond has been resigned. Director GRAY, John Malcolm has been resigned. Director HANLY, Patrick Noel has been resigned. Director HOERNER, John has been resigned. Director HOLMAN, Keith Alan has been resigned. Director LEE, Raymond has been resigned. Director MANEY, Richard John has been resigned. Director MORTON, Clive has been resigned. Director NORTH, Richard Conway has been resigned. Director POON, Yvonne Kam Yin has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director WAN, Joseph Sai Cheong has been resigned. Director WUEST, Walter Josef has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALHOTRA, Manju
Appointed Date: 29 January 2010
Director
CARTWRIGHT, Stacey Lee
Appointed Date: 17 February 2014
62 years old
Director
MALHOTRA, Manju
Appointed Date: 01 April 2010
53 years old
Director
POON, Dickson
Appointed Date: 03 October 1991
69 years old

Resigned Directors

Secretary
GARDNER, Simon Roger
Resigned: 18 March 1996
Appointed Date: 03 October 1991
Secretary
GILL, Maninder Singh
Resigned: 29 January 2010
Appointed Date: 17 January 2006
Secretary
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 21 March 1996
Secretary
SMITH, Philip Clayton
Resigned: 03 October 1991
Secretary
TOAL, Gillian Maisie
Resigned: 17 January 2006
Appointed Date: 22 July 2004
Director
BOWE, Julia May
Resigned: 24 July 2014
Appointed Date: 31 March 2009
65 years old
Director
COOKLIN, Laurence
Resigned: 03 October 1991
81 years old
Director
DAVIES, John Ormond
Resigned: 03 October 1991
83 years old
Director
GRAY, John Malcolm
Resigned: 31 December 2002
Appointed Date: 03 April 1996
91 years old
Director
HANLY, Patrick Noel
Resigned: 31 March 2009
Appointed Date: 21 March 1996
79 years old
Director
HOERNER, John
Resigned: 03 October 1991
86 years old
Director
HOLMAN, Keith Alan
Resigned: 31 December 2002
Appointed Date: 03 April 1996
80 years old
Director
LEE, Raymond
Resigned: 21 March 1996
Appointed Date: 03 March 1993
75 years old
Director
MANEY, Richard John
Resigned: 03 October 1991
78 years old
Director
MORTON, Clive
Resigned: 23 April 2004
Appointed Date: 21 March 1996
74 years old
Director
NORTH, Richard Conway
Resigned: 03 October 1991
75 years old
Director
POON, Yvonne Kam Yin
Resigned: 21 March 1996
Appointed Date: 14 December 1993
73 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 31 December 2002
Appointed Date: 03 April 1996
80 years old
Director
WAN, Joseph Sai Cheong
Resigned: 31 March 2015
Appointed Date: 03 October 1991
71 years old
Director
WUEST, Walter Josef
Resigned: 21 March 1996
Appointed Date: 03 October 1991
86 years old

HARVEY NICHOLS GROUP LIMITED Events

23 Dec 2016
Full accounts made up to 2 April 2016
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 11,000,000
04 Jan 2016
Full accounts made up to 28 March 2015
22 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 11,000,000
24 Apr 2015
Termination of appointment of Joseph Sai Cheong Wan as a director on 31 March 2015
...
... and 189 more events
16 Sep 1986
First gazette
26 Jun 1986
Director resigned
21 Jan 1980
Company name changed\certificate issued on 21/01/80
22 Jan 1902
Certificate of incorporation
22 Jan 1902
Incorporation

HARVEY NICHOLS GROUP LIMITED Charges

31 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 5 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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