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HARVEY NICHOLS GROUP LIMITED

Learn more about HARVEY NICHOLS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

361-365 CHISWICK HIGH ROAD, LONDON, W4 4HS

HARVEY NICHOLS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00072539
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.01.22
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.04
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 11000000
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH WAN
Form type: TM01
Date: 2015.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.11.27
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APPOINTMENT TERMINATED, DIRECTOR JULIA BOWE
Form type: TM01
Date: 2014.11.05
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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DIRECTOR APPOINTED STACEY LEE CARTWRIGHT
Form type: AP01
Date: 2014.02.19
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SECT 519
Form type: MISC
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.16
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.07.12
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SAIL ADDRESS CHANGED FROM:, 67 BROMPTON ROAD, LONDON, SW3 1DB, UNITED KINGDOM
Form type: AD02
Date: 2012.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012
Form type: CH01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 05/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 05/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 05/04/2012
Form type: CH01
Date: 2012.04.16
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SECRETARY'S CHANGE OF PARTICULARS / MANJU MALHOTRA / 05/04/2012
Form type: CH03
Date: 2012.04.16
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 109-125 KNIGHTSBRIDGE, LONDON, SW1X 7RJ
Form type: AD01
Date: 2012.04.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.12.14
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.08.26
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SAI CHEONG WAN / 01/04/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 01/04/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MAY BOWE / 01/04/2010
Form type: CH01
Date: 2010.07.15
£2.95
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DIRECTOR APPOINTED MANJU MALHOTRA
Form type: AP01
Date: 2010.04.08
£2.95
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SECRETARY APPOINTED MANJU MALHOTRA
Form type: AP03
Date: 2010.02.15
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APPOINTMENT TERMINATED, SECRETARY MANINDER GILL
Form type: TM02
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAI WAN / 27/06/2009
Form type: 288c
Date: 2009.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / DICKSON POON / 27/06/2009
Form type: 288c
Date: 2009.07.22
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DIRECTOR APPOINTED JULIA MAY BOWE
Form type: 288a
Date: 2009.03.31
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APPOINTMENT TERMINATED DIRECTOR PATRICK HANLY
Form type: 288b
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.11.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.14

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Company directors and board members:

MANJU MALHOTRA (current)
Secretary, 2010.01.29
361-365 CHISWICK HIGH ROAD , LONDON
W4 4HS
ENGLAND
STACEY LEE CARTWRIGHT (current)
Director, COMPANY DIRECTOR, 2014.02.17
361-365 CHISWICK HIGH ROAD , LONDON
W4 4HS
ENGLAND
MANJU MALHOTRA (current)
Director, COMPANY DIRECTOR, 2010.04.01
361-365 CHISWICK HIGH ROAD , LONDON
W4 4HS
ENGLAND
DICKSON POON (current)
Director, COMPANY DIRECTOR, 1991.10.03
361-365 CHISWICK HIGH ROAD , LONDON
W4 4HS
ENGLAND
SIMON ROGER GARDNER (resigned)
Secretary, 1991.10.03 - 1996.03.18
25 BELGRADE ROAD , HAMPTON
TW12 2AZ, MIDDLESEX
MANINDER SINGH GILL (resigned)
Secretary, LEGAL DIRECTOR, 2006.01.17 - 2010.01.29
SISU BLAGDENS LANE SOUTHGATE , LONDON
N14 6DG
CLIVE MORTON (resigned)
Secretary, FINANCE DIRECTOR, 1996.03.21 - 2004.04.23
20 BROADGATES AVENUE HADLEY WOOD , BARNET
EN4 0NU, HERTFORDSHIRE
PHILIP CLAYTON SMITH (resigned)
Secretary, 1991.06.28 - 1991.10.03
24 BISHOPS AVENUE ELSTREE , BOREHAMWOOD
WD6 3LZ, HERTFORDSHIRE
GILLIAN MAISIE TOAL (resigned)
Secretary, PERSONNEL DIRECTOR, 2004.07.22 - 2006.01.17
6 CORNEY REACH WAY , CHISWICK
W4 2TU, LONDON
JULIA MAY BOWE (resigned)
Director, PRESS AND MARKETING DIRECTOR, 2009.03.31 - 2014.07.24
361-365 CHISWICK HIGH ROAD , LONDON
W4 4HS
ENGLAND
LAURENCE COOKLIN (resigned)
Director, 1991.06.28 - 1991.10.03
LYDFORD LODGE 17 TOTTERIDGE VILLAGE , LONDON
N20 8PN
JOHN ORMOND DAVIES (resigned)
Director, SOLICITOR, 1991.06.28 - 1991.10.03
104 ST ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
JOHN MALCOLM GRAY (resigned)
Director, BANK OFFICIAL, 1996.04.03 - 2002.12.31
NUPEND COURT HORSLEY , STROUD
GL6 0QA, GLOUCESTERSHIRE
PATRICK NOEL HANLY (resigned)
Director, SALES DIRECTOR, 1996.03.21 - 2009.03.31
KINGFISHER COTTAGE TROUTRISE, LOUDWATER , RICKMANSWORTH
WD3 4JS, HERTFORDSHIRE
JOHN HOERNER (resigned)
Director, CHIEF EXECUTIVE - STORES, 1991.06.28 - 1991.10.03
CORNWELL GLEVE , CHIPPING NORTON
OX7 6TX, OXFORDSHIRE
KEITH ALAN HOLMAN (resigned)
Director, SELF EMPLOYED, 1996.04.03 - 2002.12.31
64 LANSDOWNE ROAD , LONDON
W11 2LR
RAYMOND LEE (resigned)
Director, COMPANY DIRECTOR, 1993.03.03 - 1996.03.21
7C WOODLAND HEIGHTS 2 WONG NEI CHUNG GAP ROAD , HONG KONG
FOREIGN
RICHARD JOHN MANEY (resigned)
Director, MANAGING DIRECTOR, 1991.06.28 - 1991.10.03
46 CRANLEY GARDENS , LONDON
SW7
CLIVE MORTON (resigned)
Director, FINANCE DIRECTOR, 1996.03.21 - 2004.04.23
20 BROADGATES AVENUE HADLEY WOOD , BARNET
EN4 0NU, HERTFORDSHIRE
RICHARD CONWAY NORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.06.28 - 1991.10.03
8 ST SIMON'S AVENUE PUTNEY , LONDON
SW15 6DU
YVONNE KAM YIN POON (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 1996.03.21
3B GUILDFORD GARDEN 1/3 MANSFIELD ROAD , THE PEAK
HONG KONG
NIGEL MERVYN SUTHERLAND RICH (resigned)
Director, CONSULTANT, 1996.04.03 - 2002.12.31
65 CHELSEA SQUARE , LONDON
SW3 6LE
JOSEPH SAI CHEONG WAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2015.03.31
361-365 CHISWICK HIGH ROAD , LONDON
W4 4HS
ENGLAND
WALTER JOSEF WUEST (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1996.03.21
1ST FLOOR NO 5 COOMBE ROAD , THE PEAK
FOREIGN
HONG KONG

Companies near to HARVEY NICHOLS GROUP ltd.

Information about the Private Limited Company HARVEY NICHOLS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data