Harvey Nichols Beauty Bazaar Limited

In liquidation07855506 Private limited company
Incorporated
21 November 2011 (14 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Full
Region
Greater London
Address
C/o Fti Consulting LLP 200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Filing status

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

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 (6 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
28 November 2022
Appointed Edgerton, Graham John as Director
20 December 2019
Appointed Poon, Dickson Pearson Guanda 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 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
29 November 2011
Appointed Wan, Joseph Sai Cheong as Director
21 November 2011
Appointed Bowe, Julia as Director
21 November 2011
Appointed Malhotra, Manju 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 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 This company In liquidationOwns 75–100% of shares

Filings 48

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 48 filings

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