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Harvey Nichols And Company Limited

Harvey Nichols And Company Limited is an active company incorporated on 1 December 1983 with the registered office located in London, Greater London. Harvey Nichols And Company Limited was registered 41 years ago.
Status
Active
Active since 36 years ago
Company No
01774537
Private limited company
Age
41 years
Incorporated 1 December 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Harvey Nichols Harriet Walk
Knightsbridge
London
SW1X 7RJ
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was 361-365 Chiswick High Road London W4 4HS
Telephone
02072355000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Jul 1994
Director • British • Lives in Hong Kong • Born in Jun 1956
Director • Ceo • British • Lives in England • Born in Dec 1980
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1961
Harvey Nichols Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harvey Nichols Group Limited
Dickson Poon, Graham John Edgerton, and 1 more are mutual people.
Active
Broad Gain (UK) Limited
Dickson Poon, Graham John Edgerton, and 1 more are mutual people.
Active
Harvey Nichols (Distribution) Limited
Graham John Edgerton and Julia Goddard are mutual people.
Active
Amazon Cafe Limited
Graham John Edgerton and Julia Goddard are mutual people.
Active
Harvey Nichols Restaurants Limited
Graham John Edgerton and Julia Goddard are mutual people.
Active
Harvey Nichols.Com Limited
Graham John Edgerton and Julia Goddard are mutual people.
Active
Harvey Nichols (Own Brand) Stores Limited
Graham John Edgerton and Julia Goddard are mutual people.
Active
Harvey Nichols Regional Stores Limited
Graham John Edgerton and Julia Goddard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£78.17M
Decreased by £1.56M (-2%)
Employees
523
Decreased by 46 (-8%)
Total Assets
£209.27M
Increased by £8.18M (+4%)
Total Liabilities
-£171.2M
Increased by £22.95M (+15%)
Net Assets
£38.06M
Decreased by £14.77M (-28%)
Debt Ratio (%)
82%
Increased by 8.08% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Graham John Edgerton Resigned
7 Months Ago on 25 Feb 2025
Julia Goddard Appointed
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Manju Malhotra Resigned
2 Years Ago on 29 Sep 2023
Manju Malhotra Resigned
2 Years Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 18 Jul 2025
Full accounts made up to 30 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Graham John Edgerton as a director on 25 February 2025
Submitted on 28 Feb 2025
Appointment of Julia Goddard as a director on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 1 April 2023
Submitted on 10 Jun 2024
Termination of appointment of Manju Malhotra as a secretary on 29 September 2023
Submitted on 10 Oct 2023
Termination of appointment of Manju Malhotra as a director on 29 September 2023
Submitted on 10 Oct 2023
Full accounts made up to 2 April 2022
Submitted on 27 Jul 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 11 Jul 2023
Repayment History
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