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Harvey Nichols Regional Stores Limited, W4 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARVEY NICHOLS REGIONAL STORES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvey Nichols Regional Stores Limited. The company was founded 22 years ago and was given the registration number 04351230. The firm's registered office is in LONDON. You can find them at 361-365 Chiswick High Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:HARVEY NICHOLS REGIONAL STORES LIMITED
Company Number:04351230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2002
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:361-365 Chiswick High Road, London, W4 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ

Director28 November 2022Active
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ

Director20 December 2019Active
Sisu, Blagdens Lane Southgate, London, N14 6DG

Secretary17 January 2006Active
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ

Secretary29 January 2010Active
20 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU

Secretary18 January 2002Active
Flat 28 Heathdene, Chase Side, London, N14 5PR

Secretary10 January 2002Active
6 Corney Reach Way, Chiswick, W4 2TU

Secretary22 July 2004Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary10 January 2002Active
361-365, Chiswick High Road, London, England, W4 4HS

Director17 February 2014Active
59 Newland Court, Saint Lukes Estate, London, EC1V 9NS

Director10 January 2002Active
361-365, Chiswick High Road, London, England, W4 4HS

Director01 April 2010Active
361-365, Chiswick High Road, London, England, W4 4HS

Director30 September 2011Active
361-365, Chiswick High Road, London, England, W4 4HS

Director01 April 2010Active
Kingfisher Cottage, Troutrise, Loudwater, Rickmansworth, WD3 4JS

Director18 January 2002Active
361-365, Chiswick High Road, London, England, W4 4HS

Director01 April 2011Active
Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ

Director01 April 2010Active
20 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU

Director18 January 2002Active
361-365, Chiswick High Road, London, United Kingdom, W4 4HS

Director04 June 2013Active
67, Brompton Road, London, SW3 1DB

Director31 March 2009Active
Flat 28 Heathdene, Chase Side, London, N14 5PR

Director10 January 2002Active
361-365, Chiswick High Road, London, England, W4 4HS

Director18 January 2002Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director10 January 2002Active

People with Significant Control

Harvey Nichols Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:361-365, Chiswick High Road, London, England, W4 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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