This company is commonly known as Harvey Nichols.com Limited. The company was founded 24 years ago and was given the registration number 03869510. 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 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | HARVEY NICHOLS.COM LIMITED |
|---|---|---|
| Company Number | : | 03869510 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1999 |
| End of financial year | : | 02 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 361-365 Chiswick High Road, London, W4 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Director | 28 November 2022 | Active |
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Director | 20 December 2019 | Active |
| Sisu, Blagdens Lane Southgate, London, N14 6DG | Secretary | 17 January 2006 | Active |
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Secretary | 29 January 2010 | Active |
| 20 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU | Secretary | 04 February 2000 | Active |
| 6 Corney Reach Way, Chiswick, W4 2TU | Secretary | 22 July 2004 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 27 October 1999 | Active |
| 361-365, Chiswick High Road, London, England, W4 4HS | Director | 17 February 2014 | Active |
| 361-365, Chiswick High Road, London, England, W4 4HS | Director | 30 September 2011 | Active |
| Kingfisher Cottage, Troutrise, Loudwater, Rickmansworth, WD3 4JS | Director | 04 February 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 27 October 1999 | Active |
| Harvey Nichols, Harriet Walk, Knightsbridge, London, England, SW1X 7RJ | Director | 01 April 2010 | Active |
| 20 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU | Director | 04 February 2000 | Active |
| 361-365, Chiswick High Road, London, United Kingdom, W4 4HS | Director | 04 June 2013 | Active |
| 67, Brompton Road, London, United Kingdom, SW3 1DB | Director | 31 March 2009 | Active |
| 361-365, Chiswick High Road, London, England, W4 4HS | Director | 04 February 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-12-30 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type full. | Download |
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