Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
H Stores 2026 Limited
- Incorporated
- 22 September 2000 (26 years)
- Previously known as
- Harvey Nichols (Own Brand) Stores Limited (until 21 August 2026)
- Industry
- Other retail sale in non-specialised stores (47190)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 200 Aldersgate StreetLondonEC1A 4HD
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
Also at Broad Gain (UK) Limited · more companies
British
Born July 1994 (32)
Officer history (17 former)
28 February 2025
30 January 2025
29 September 2023
Resigned Malhotra, Manju as Secretary
29 September 2023
28 November 2022
20 December 2019
20 December 2019
23 August 2019
30 April 2018
31 March 2014
17 February 2014
4 June 2013
30 September 2011
30 September 2011
1 April 2010
29 January 2010
Appointed Malhotra, Manju as Secretary
29 January 2010
31 March 2009
31 March 2009
17 January 2006
17 January 2006
22 July 2004
23 April 2004
23 April 2004
4 October 2000
4 October 2000
4 October 2000
4 October 2000
4 October 2000
Resigned Pepin, Jean-Francois as Secretary
4 October 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
Appointed Pepin, Jean-Francois as Secretary
22 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 72539
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Amazon Cafe Limited Owns 75–100% of shares
H Stores 2026 Limited This company In administrationOwns 75–100% of shares
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 October 2026 | Statement of affairs | |||
| 24 September 2026 | Result of meeting of creditors | |||
| 14 September 2026 | Statement of administrator's proposal | |||
| 1 September 2026 | Registered office address changed | |||
| 25 August 2026 | Appointment of an administrator |
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