H Realisations 2026 Limited

In administration01774537 Private limited company
Incorporated
1 December 1983 (42 years)
Previously known as
Harvey Nichols and Company Limited (until 21 August 2026)
Debenhams Home Textiles Limited (until 13 March 1989)
Hackremco (No.145) Limited (until 8 February 1984)
Industry
Other retail sale in non-specialised stores (47190)
Licensed restaurants (56101)
Public houses and bars (56302)
Directors
Pearson Poon
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
2
Outstanding
1
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)
Poon, Pearson
Director · Appointed 30 May 2017
British
Born July 1994 (32)
Officer history (28 former)
27 May 2026
Resigned Poon, Dickson as Director
25 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
16 August 2019
Resigned Tallintire, Barry as Director
30 April 2018
Resigned Cartwright, Stacey Lee as Director
30 May 2017
Appointed Poon, Pearson as Director
31 March 2015
Resigned Wan, Joseph Sai Cheong as Director
24 July 2014
Resigned Bowe, Julia May as Director
31 March 2014
Resigned Hanly, Patrick Noel as Director
17 February 2014
Appointed Cartwright, Stacey Lee as Director
4 June 2013
Appointed Rinaldi, Daniela Francesca as Director
1 April 2010
Appointed Malhotra, Manju as Director
1 April 2010
Appointed Tallintire, Barry as Director
1 April 2010
Resigned Fihucane, Paul Joseph as Director
1 April 2010
Appointed Fihucane, Paul Joseph as Director
29 January 2010
Appointed Malhotra, Manju as Secretary
29 January 2010
Resigned Gill, Maninder Singh as Secretary
31 March 2009
Appointed Bowe, Julia May as Director
30 March 2007
Resigned Toal, Gillian Maisie 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
2 April 2004
Resigned Ford, David Dominic as Director
1 July 1997
Appointed Ford, David Dominic as Director
1 May 1996
Resigned Gardner, Simon Roger as Director
22 March 1996
Appointed Morton, Clive as Secretary
22 March 1996
Resigned Lee, Raymond as Director
22 March 1996
Appointed Morton, Clive as Director
22 March 1996
Resigned Wuest, Walter Josef as Director
18 March 1996
Resigned Gardner, Simon Roger as Secretary
19 November 1993
Appointed Toal, Gillian Maisie as Director
12 November 1993
Resigned Verdan, Amanda Nadine as Director
3 March 1993
Appointed Lee, Raymond as Director
1 September 1992
Appointed Hanly, Patrick Noel as Director
1 September 1992
Appointed Verdan, Amanda Nadine as Director
1 September 1992
Appointed Gardner, Simon Roger as Director
15 July 1992
Resigned Maney, Richard John as Director
24 March 1992
Appointed Maney, Richard John as Director
3 October 1991
Appointed Poon, Dickson as Director
3 October 1991
Appointed Wan, Joseph Sai Cheong as Director
3 October 1991
Appointed Gardner, Simon Roger as Secretary
3 October 1991
Appointed Wuest, Walter Josef as Director
3 October 1991
Resigned Davies, John Ormond as Director
3 October 1991
Resigned Cooklin, Laurence as Director
3 October 1991
Resigned Smith, Philip Clayton as Secretary
3 October 1991
Resigned North, Richard Conway as Director
3 October 1991
Resigned Hoerner, John 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. 72539

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Broad Gain (UK) Limited
H Holdco 2026 Limited 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 This company 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 197

DateDescriptionMade Up ToPagesPDF
11 October 2026Statement of affairs
24 September 2026Result of meeting of creditors
1 September 2026Registered office address changed
1 September 2026Statement of administrator's proposal
25 August 2026Appointment of an administrator
Show all 197 filings

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