HARVEY NICHOLS (OWN BRAND) STORES LIMITED
04079425 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 169 days (deadline was 31 Mar 2026). Confirmation statement is due 12 Jul 2027 (last filed 28 Jun 2026).
Next accounts
31 Mar 2026
Next confirmation
12 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HARVEY NICHOLS (OWN BRAND) STORES LIMITED
04079425Active· Ltd· England Wales· 2000-09-22Incorporated 2000-09-22Health 82/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EDGERTON, Graham John· DirectorResigned 2025-02-28
- GODDARD, Julia· DirectorAppointed 2025-01-30
- MALHOTRA, Manju· SecretaryResigned 2023-09-29
- MALHOTRA, Manju· DirectorResigned 2023-09-29
GODDARD, Julia
Director
- Appointed
- 2025-01-30
- Nationality
- British
- Residence
- England
- Born
- 12/1980
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POON, Dickson Pearson Guanda
Director
- Appointed
- 2019-12-20
- Nationality
- British
- Residence
- Hong Kong
- Born
- 07/1994
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GILL, Maninder Singh
Secretary
- Appointed
- 2006-01-17
- Resigned
- 2010-01-29
- Nationality
- Singaporean
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MALHOTRA, Manju
Secretary
- Appointed
- 2010-01-29
- Resigned
- 2023-09-29
- Nationality
- British
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MORTON, Clive
Secretary
- Appointed
- 2000-10-04
- Resigned
- 2004-04-23
- Nationality
- British
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PEPIN, Jean-Francois
Secretary
- Appointed
- 2000-09-22
- Resigned
- 2000-10-04
- Nationality
- French
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TOAL, Gillian Maisie
Secretary
- Appointed
- 2004-07-22
- Resigned
- 2006-01-17
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-22
- Resigned
- 2000-09-22
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CARTWRIGHT, Stacey Lee
Director
- Appointed
- 2014-02-17
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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EDGERTON, Graham John
Director
- Appointed
- 2022-11-28
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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FINUCANE, Paul Joseph
Director
- Appointed
- 2011-09-30
- Resigned
- 2019-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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HANLY, Patrick Noel
Director
- Appointed
- 2000-10-04
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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MALHOTRA, Manju
Director
- Appointed
- 2010-04-01
- Resigned
- 2023-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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MOORE, Rachael Joy
Director
- Appointed
- 2000-09-22
- Resigned
- 2000-10-04
- Nationality
- British
- Born
- 04/1970
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MORTON, Clive
Director
- Appointed
- 2000-10-04
- Resigned
- 2004-04-23
- Nationality
- British
- Born
- 12/1950
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RINALDI, Daniela Francesca
Director
- Appointed
- 2013-06-04
- Resigned
- 2019-12-20
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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SCHOFIELD, Martin John
Director
- Appointed
- 2009-03-31
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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WAN, Joseph Sai Cheong
Director
- Appointed
- 2000-10-04
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-22
- Resigned
- 2000-09-22
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