H F&B 2026 Limited

In administration03114510 Private limited company
Incorporated
17 October 1995 (31 years)
Previously known as
Harvey Nichols Restaurants Limited (until 21 August 2026)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
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
British
Born December 1980 (45)
Director · Appointed 20 December 2019
British
Born July 1994 (32)
Officer history (22 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
Appointed Poon, Dickson Pearson Guanda as Director
20 December 2019
Resigned Rinadli, Daniela Francesca as Director
30 April 2018
Resigned Cartwright, Stacey Lee as Director
19 January 2018
Appointed Rinadli, Daniela Francesca as Director
24 July 2014
Resigned Bowe, Julia May as Director
31 March 2014
Resigned Phelan, Jacinta Teresa Jude as Director
31 March 2014
Resigned Wan, Joseph Sai Cheong as Director
17 February 2014
Appointed Cartwright, Stacey Lee as Director
1 April 2010
Appointed Malhotra, Manju as Director
1 April 2010
Appointed Phelan, Jacinta Teresa Jude as Director
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
29 January 2010
Appointed Malhotra, Manju 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
1 January 2003
Appointed Morton, Clive as Secretary
31 December 2002
Resigned Cross, Nicola as Secretary
1 November 1999
Appointed Cross, Nicola as Secretary
1 November 1999
Resigned Edwards, Claire Jane Victoria as Secretary
3 March 1997
Appointed Edwards, Claire Jane Victoria as Secretary
3 March 1997
Resigned Lloyd, Neil Antony as Secretary
1 May 1996
Resigned Gardner, Simon Roger as Director
22 March 1996
Appointed Morton, Clive as Director
1 November 1995
Resigned Gardner, Simon Roger as Secretary
1 November 1995
Appointed Lloyd, Neil Antony as Secretary
18 October 1995
Appointed Ford, David Dominic as Director
17 October 1995
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
17 October 1995
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
17 October 1995
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
17 October 1995
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
17 October 1995
Appointed Gardner, Simon Roger as Secretary
17 October 1995
Appointed Gardner, Simon Roger as Director
17 October 1995
Appointed Wan, Joseph Sai Cheong 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

H Holdco 2026 Limited In administrationOwns 75–100% of shares
H F&B 2026 Limited This company 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 129

DateDescriptionMade Up ToPagesPDF
11 October 2026Statement of affairs
24 September 2026Result of meeting of creditors
14 September 2026Statement of administrator's proposal
30 August 2026Registered office address changed
25 August 2026Appointment of an administrator
Show all 129 filings

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