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HARVEY NICHOLS RESTAURANTS LIMITED - Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, United Kingdom
Company Information
- Company registration number
- 03114510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Harvey Nichols Harriet Walk
- Knightsbridge
- London
- SW1X 7RJ
- England Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England UK
Management
- Managing Directors
- POON, Dickson Pearson Guanda
- EDGERTON, Graham John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-17
- Age Of Company 1995-10-17 28 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Harvey Nichols Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-04-01
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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HARVEY NICHOLS RESTAURANTS LIMITED Company Description
- HARVEY NICHOLS RESTAURANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03114510. Its current trading status is "live". It was registered 1995-10-17. It has declared SIC or NACE codes as "56101". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-06-28.It can be contacted at Harvey Nichols Harriet Walk .
Get HARVEY NICHOLS RESTAURANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvey Nichols Restaurants Limited - Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, United Kingdom
- 1995-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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change-to-a-person-with-significant-control (2023-07-11) - PSC05
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accounts-with-accounts-type-full (2023-07-27) - AA
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termination-secretary-company-with-name-termination-date (2023-10-10) - TM02
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-full (2021-07-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-31) - AP01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
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accounts-with-accounts-type-full (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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accounts-with-accounts-type-full (2016-12-23) - AA
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-27) - AA
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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termination-director-company-with-name (2014-04-02) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
keyboard_arrow_right 2013
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miscellaneous (2013-12-24) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-11-11) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-16) - CH01
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change-registered-office-address-company-with-date-old-address (2012-04-05) - AD01
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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legacy (2012-03-12) - MG02
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change-person-director-company-with-change-date (2012-04-17) - CH01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-sail-address-company-with-old-address (2012-07-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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change-person-director-company-with-change-date (2012-04-18) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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move-registers-to-registered-office-company (2011-07-26) - AD04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-16) - AP01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-sail-address-company (2010-07-15) - AD02
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change-person-director-company-with-change-date (2010-07-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-full (2010-08-26) - AA
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appoint-person-secretary-company-with-name (2010-02-16) - AP03
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termination-director-company-with-name (2010-02-15) - TM01
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move-registers-to-sail-company (2010-07-16) - AD03
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termination-secretary-company-with-name (2010-02-15) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-full (2009-11-25) - AA
keyboard_arrow_right 2008
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legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-10-07) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 288a
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-07-19) - 363a
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legacy (2007-04-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-02-03) - 288b
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legacy (2006-02-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-14) - AA
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legacy (2005-08-02) - 363s
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-18) - AA
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legacy (2004-04-20) - 288b
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legacy (2004-05-13) - 288b
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legacy (2004-05-20) - 288a
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legacy (2004-07-29) - 363s
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legacy (2004-07-29) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-01) - 363s
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legacy (2003-03-14) - 155(6)a
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legacy (2003-02-05) - 395
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legacy (2003-01-22) - 288a
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legacy (2003-01-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-16) - 363s
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accounts-with-accounts-type-full (2002-09-04) - AA
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-full (2001-09-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-08-08) - 363s
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legacy (2000-03-03) - 288b
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legacy (2000-03-03) - 288a
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accounts-with-accounts-type-full (2000-01-28) - AA
keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-07-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-09) - 288a
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legacy (1997-04-09) - 288b
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-full (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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legacy (1996-05-17) - 288
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legacy (1996-04-04) - 288
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memorandum-articles (1996-03-27) - MEM/ARTS
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resolution (1996-03-27) - RESOLUTIONS
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legacy (1996-01-23) - 288
keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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legacy (1995-11-06) - 287
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legacy (1995-11-06) - 224
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incorporation-company (1995-10-17) - NEWINC
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legacy (1995-11-13) - 88(2)R