Harvey Nichols (Distribution) Limited

In liquidation03078956 Private limited company
Incorporated
12 July 1995 (31 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Fti Consulting LLP
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 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)
Officer history (23 former)
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
30 April 2018
Resigned Cartwright, Stacey Lee as Director
24 July 2014
Resigned Bowe, Julia May as Director
31 March 2014
Resigned Wan, Joseph Sai Cheong 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
29 January 2010
Appointed Malhotra, Manju as Secretary
29 January 2010
Appointed Bowe, Julia May as Director
29 January 2010
Resigned Gill, Maninder Singh as Director
29 January 2010
Resigned Gill, Maninder Singh as Secretary
30 March 2007
Appointed Gill, Maninder Singh 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
7 May 2004
Appointed Toal, Gillian Maisie as Director
23 April 2004
Resigned Morton, Clive as Secretary
23 April 2004
Resigned Morton, Clive as Director
2 April 2004
Resigned Ford, David Dominic as Director
24 April 2002
Resigned Cross, Nicola as Secretary
24 April 2002
Appointed Morton, Clive as Secretary
1 April 2000
Appointed Ford, David Dominic as Director
1 November 1999
Resigned Edwards, Claire Jane Victoria as Secretary
1 November 1999
Appointed Cross, Nicola as Secretary
3 March 1997
Appointed Edwards, Claire Jane Victoria as Secretary
3 March 1997
Resigned Lloyd, Neil Antony as Secretary
3 April 1996
Resigned Sackman, Simon Laurence as Director
3 April 1996
Appointed Lloyd, Neil Antony as Secretary
3 April 1996
Appointed Morton, Clive as Director
3 April 1996
Appointed Wan, Joseph Sai Cheong as Director
3 April 1996
Resigned Smith, Matthew as Secretary
3 April 1996
Resigned Smith, Matthew as Director
9 November 1995
Appointed Smith, Matthew as Secretary
9 November 1995
Appointed Smith, Matthew as Director
9 November 1995
Appointed Sackman, Simon Laurence as Director
9 November 1995
Resigned Norose Limited as Corporate Nominee Director
9 November 1995
Resigned Norton Rose Limited as Corporate Nominee Director
9 November 1995
Resigned Norton Rose Limited as Corporate Nominee Secretary
12 July 1995
Appointed Norose Limited as Corporate Nominee Director
12 July 1995
Appointed Norton Rose Limited as Corporate Nominee Director
12 July 1995
Appointed Norton Rose Limited as Corporate Nominee Secretary

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 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 This company In liquidationOwns 75–100% of shares
Harvey Nichols Beauty Bazaar Limited In liquidationOwns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
27 October 2026Statement of affairs
27 October 2026Registered office address changed
14 October 2026Appointment of a voluntary liquidator
14 October 2026Resolutions
12 July 2026Confirmation statement with no updates28 June 2026
Show all 126 filings

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