H Holdco 2026 Limited

In administration00072539 Private limited company
Incorporated
22 January 1902 (124 years)
Previously known as
Harvey Nichols Group Limited (until 24 August 2026)
Harvey Nichols Group PLC (until 12 February 2003)
Harvey Nichols (Holdings) Limited (until 28 March 1996)
Earlier: Harvey Nichols and Company Limited, Tuttle & Sons,limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
200 Aldersgate Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2025
Also at Broad Gain (UK) Limited, Amazon Cafe Limited · more companies
British
Born December 1980 (45)
Director · Appointed 20 December 2019
Also at Broad Gain (UK) Limited · more companies
British
Born July 1994 (32)
Officer history (26 former)
27 May 2026
Resigned Poon, Dickson as Director
28 February 2025
Resigned Edgerton, Graham John as Director
30 January 2025
Appointed Goddard, Julia as Director
29 September 2023
Resigned Malhotra, Manju as Director
29 September 2023
Resigned Malhotra, Manju as Secretary
28 November 2022
Appointed Edgerton, Graham John as Director
20 December 2019
Resigned Rinaldi, Daniela Francesca as Director
20 December 2019
Appointed Poon, Dickson Pearson Guanda as Director
30 April 2018
Resigned Cartwright, Stacey Lee as Director
1 January 2018
Appointed Rinaldi, Daniela Francesca as Director
31 March 2015
Resigned Wan, Joseph Sai Cheong as Director
24 July 2014
Resigned Bowe, Julia May as Director
17 February 2014
Appointed Cartwright, Stacey Lee as Director
1 April 2010
Appointed Malhotra, Manju as Director
29 January 2010
Resigned Gill, Maninder Singh as Secretary
29 January 2010
Appointed Malhotra, Manju as Secretary
31 March 2009
Resigned Hanly, Patrick Noel as Director
31 March 2009
Appointed Bowe, Julia May as Director
17 January 2006
Appointed Gill, Maninder Singh as Secretary
17 January 2006
Resigned Toal, Gillian Maisie as Secretary
22 July 2004
Appointed Toal, Gillian Maisie as Secretary
23 April 2004
Resigned Morton, Clive as Director
23 April 2004
Resigned Morton, Clive as Secretary
31 December 2002
Resigned Rich, Nigel Mervyn Sutherland as Director
31 December 2002
Resigned Holman, Keith Alan as Director
31 December 2002
Resigned Gray, John Malcolm as Director
3 April 1996
Appointed Holman, Keith Alan as Director
3 April 1996
Appointed Gray, John Malcolm as Director
3 April 1996
Appointed Rich, Nigel Mervyn Sutherland as Director
21 March 1996
Appointed Morton, Clive as Director
21 March 1996
Resigned Poon, Yvonne Kam Yin as Director
21 March 1996
Resigned Lee, Raymond as Director
21 March 1996
Appointed Morton, Clive as Secretary
21 March 1996
Appointed Hanly, Patrick Noel as Director
21 March 1996
Resigned Wuest, Walter Josef as Director
18 March 1996
Resigned Gardner, Simon Roger as Secretary
14 December 1993
Appointed Poon, Yvonne Kam Yin as Director
3 March 1993
Appointed Lee, Raymond as Director
3 October 1991
Appointed Wan, Joseph Sai Cheong as Director
3 October 1991
Appointed Wuest, Walter Josef as Director
3 October 1991
Appointed Poon, Dickson as Director
3 October 1991
Appointed Gardner, Simon Roger as Secretary
3 October 1991
Resigned Cooklin, Laurence as Director
3 October 1991
Resigned Davies, John Ormond as Director
3 October 1991
Resigned Smith, Philip Clayton as Secretary
3 October 1991
Resigned Hoerner, John as Director
3 October 1991
Resigned Maney, Richard John as Director
3 October 1991
Resigned North, Richard Conway as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 4525074

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Broad Gain (UK) Limited
H Holdco 2026 Limited This company In administrationOwns 75–100% of shares
H F&B 2026 Limited In administrationOwns 75–100% of shares
Amazon Cafe Limited Owns 75–100% of shares
H Online 2026 Limited In administrationOwns 75–100% of shares
H Realisations 2026 Limited In administrationOwns 75–100% of shares
H Regions 2026 Limited In administrationOwns 75–100% of shares
H Stores 2026 Limited In administrationOwns 75–100% of shares
Harvey Nichols (Distribution) Limited In liquidationOwns 75–100% of shares
Harvey Nichols Beauty Bazaar Limited In liquidationOwns 75–100% of shares

Filings 238

DateDescriptionMade Up ToPagesPDF
11 October 2026Statement of affairs
24 September 2026Result of meeting of creditors
1 September 2026Statement of administrator's proposal
30 August 2026Registered office address changed
25 August 2026Appointment of an administrator
Show all 238 filings

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