# H Holdco 2026 Limited

## Details

- **Company number:** [00072539](https://find-and-update.company-information.service.gov.uk/company/00072539)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 1902
- **Registered office:** 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Broad Gain (UK) Limited](/group/14761) (9 companies)


## Previous names

- Harvey Nichols Group PLC (until 12 Feb 2003)
- Harvey Nichols (Holdings) Limited (until 28 Mar 1996)
- Harvey Nichols And Company Limited (until 13 Mar 1989)
- Tuttle & Sons,limited (until 31 Dec 1980)
- Harvey Nichols Group Limited (until 24 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODDARD, Julia | director | 30 Jan 2025 |  |
| POON, Dickson Pearson Guanda | director | 20 Dec 2019 |  |
| POON, Dickson | director | 3 Oct 1991 | 27 May 2026 |
| EDGERTON, Graham John | director | 28 Nov 2022 | 28 Feb 2025 |
| MALHOTRA, Manju | director | 1 Apr 2010 | 29 Sep 2023 |
| MALHOTRA, Manju | secretary | 29 Jan 2010 | 29 Sep 2023 |
| RINALDI, Daniela Francesca | director | 1 Jan 2018 | 20 Dec 2019 |
| CARTWRIGHT, Stacey Lee | director | 17 Feb 2014 | 30 Apr 2018 |
| WAN, Joseph Sai Cheong | director | 3 Oct 1991 | 31 Mar 2015 |
| BOWE, Julia May | director | 31 Mar 2009 | 24 Jul 2014 |
| GILL, Maninder Singh | secretary | 17 Jan 2006 | 29 Jan 2010 |
| HANLY, Patrick Noel | director | 21 Mar 1996 | 31 Mar 2009 |
| TOAL, Gillian Maisie | secretary | 22 Jul 2004 | 17 Jan 2006 |
| MORTON, Clive | secretary | 21 Mar 1996 | 23 Apr 2004 |
| MORTON, Clive | director | 21 Mar 1996 | 23 Apr 2004 |
| GRAY, John Malcolm | director | 3 Apr 1996 | 31 Dec 2002 |
| HOLMAN, Keith Alan | director | 3 Apr 1996 | 31 Dec 2002 |
| RICH, Nigel Mervyn Sutherland | director | 3 Apr 1996 | 31 Dec 2002 |
| POON, Yvonne Kam Yin | director | 14 Dec 1993 | 21 Mar 1996 |
| LEE, Raymond | director | 3 Mar 1993 | 21 Mar 1996 |
| WUEST, Walter Josef | director | 3 Oct 1991 | 21 Mar 1996 |
| GARDNER, Simon Roger | secretary | 3 Oct 1991 | 18 Mar 1996 |
| NORTH, Richard Conway | director | - | 3 Oct 1991 |
| MANEY, Richard John | director | - | 3 Oct 1991 |
| HOERNER, John | director | - | 3 Oct 1991 |
| SMITH, Philip Clayton | secretary | - | 3 Oct 1991 |
| DAVIES, John Ormond | director | - | 3 Oct 1991 |
| COOKLIN, Laurence | director | - | 3 Oct 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Broad Gain (Uk) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

H Holdco 2026 Limited → [Broad Gain (UK) Limited](/company/04525074)



## Controls

- [H F&B 2026 Limited](/company/03114510) (03114510)
- [H Online 2026 Limited](/company/03869510) (03869510)
- [H Realisations 2026 Limited](/company/01774537) (01774537)
- [H Regions 2026 Limited](/company/04351230) (04351230)
- [H Stores 2026 Limited](/company/04079425) (04079425)
- [Harvey Nichols (Distribution) Limited](/company/03078956) (03078956)
- [Harvey Nichols Beauty Bazaar Limited](/company/07855506) (07855506)



## Directors' other companies

- [GODDARD, Julia](/person/5647997) - director at [Broad Gain (UK) Limited](/company/04525074)
- [GODDARD, Julia](/person/5647997) - director at [Amazon Cafe Limited](/company/03078960)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols Beauty Bazaar Limited](/company/07855506)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols (Distribution) Limited](/company/03078956)
- [GODDARD, Julia](/person/5647997) - director at [H Realisations 2026 Limited](/company/01774537)
- [GODDARD, Julia](/person/5647997) - director at [H Regions 2026 Limited](/company/04351230)
- [GODDARD, Julia](/person/5647997) - director at [H F&B 2026 Limited](/company/03114510)
- [GODDARD, Julia](/person/5647997) - director at [H Online 2026 Limited](/company/03869510)
- [GODDARD, Julia](/person/5647997) - director at [H Stores 2026 Limited](/company/04079425)
- [POON, Dickson Pearson Guanda](/person/5648036) - director at [Broad Gain (UK) Limited](/company/04525074)



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- [FTI Consulting Solutions Limited](/company/03316176) (03316176)
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- [FTI Financial Services Limited](/company/04851184) (04851184)