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HARVEY NICHOLS GROUP LIMITED

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Company·GB·oo:GB-COH-00072539
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROAD GAIN (UK) LIMITEDbeneficial owner 100%→HARVEY NICHOLS GROUP LIMITED
  2. 1Broad Gain (Uk) Limitedbeneficial owner 87.5%→HARVEY NICHOLS GROUP LIMITED
  3. 2BROAD GAIN (UK) LIMITEDbeneficial owner 100%→BROAD GAIN (UK) LIMITED
  4. 2Boroughbridge Limitedbeneficial owner 87.5%→BROAD GAIN (UK) LIMITED

Company profile· live · Companies House

Company no.
00072539
Status
active
Type
ltd
Incorporated
1902-01-22
Registered office
Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England
SIC
70100
Officers · 2 active
  • GODDARD, Julia
    director · British · appt 2025-01-30
  • POON, Dickson Pearson Guanda
    director · British · appt 2019-12-20
  • GARDNER, Simon Roger(resigned)
    secretary · British · appt 1991-10-03
  • GILL, Maninder Singh(resigned)
    secretary · Singaporean · appt 2006-01-17
  • MALHOTRA, Manju(resigned)
    secretary · British · appt 2010-01-29
  • MORTON, Clive(resigned)
    secretary · British · appt 1996-03-21
  • SMITH, Philip Clayton(resigned)
    secretary · British
  • TOAL, Gillian Maisie(resigned)
    secretary · British · appt 2004-07-22
  • BOWE, Julia May(resigned)
    director · British · appt 2009-03-31
  • CARTWRIGHT, Stacey Lee(resigned)
    director · British · appt 2014-02-17
  • COOKLIN, Laurence(resigned)
    director · British
  • DAVIES, John Ormond(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.