Harvey Nichols (OWN Brand) Stores Limited
Company 04079425 Active
Company details
| Number | 04079425 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2000 |
| Address | HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/03/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (1)
- Harvey Nichols Group Limited
ownership of shares 75-100%
Officers (16)
- Goddard, Julia Director · appointed 2025
- Poon, Dickson Pearson Guanda Director · appointed 2019
- Edgerton, Graham John Former Director · appointed 2022 · resigned 2025
- Cartwright, Stacey Lee Former Director · appointed 2014 · resigned 2018
- Rinaldi, Daniela Francesca Former Director · appointed 2013 · resigned 2019
- Finucane, Paul Joseph Former Director · appointed 2011 · resigned 2019
- Malhotra, Manju Former Director · appointed 2010 · resigned 2023
- Malhotra, Manju Former Secretary · appointed 2010 · resigned 2023
- Schofield, Martin John Former Director · appointed 2009 · resigned 2011
- Gill, Maninder Singh Former Secretary · appointed 2006 · resigned 2010
- Toal, Gillian Maisie Former Secretary · appointed 2004 · resigned 2006
- Hanly, Patrick Noel Former Director · appointed 2000 · resigned 2009
- WAN, Joseph Sai Cheong Former Director · appointed 2000 · resigned 2014
- Morton, Clive Former Secretary · appointed 2000 · resigned 2004
- Pepin, Jean-Francois Former Secretary · appointed 2000 · resigned 2000
- Moore, Rachael Joy Former Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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