# H Realisations 2026 Limited

## Details

- **Company number:** [01774537](https://find-and-update.company-information.service.gov.uk/company/01774537)
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 1 Dec 1983
- **Registered office:** 200 Aldersgate Aldersgate Street, London, EC1A 4HD
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores, [56101](/sic/56101) Licenced restaurants, [56302](/sic/56302) Public houses and bars
- **Corporate group:** [Broad Gain (UK) Limited](/group/14761) (9 companies)


## Previous names

- Harvey Nichols And Company Limited (until 21 Aug 2026)
- Hackremco (No.145) Limited (until 8 Feb 1984)
- Debenhams Home Textiles Limited (until 13 Mar 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKLIN, Laurence | director | - | 3 Oct 1991 |
| NORTH, Richard Conway | director | - | 3 Oct 1991 |
| DAVIES, John Ormond | director | - | 3 Oct 1991 |
| HOERNER, John | director | - | 3 Oct 1991 |
| SMITH, Philip Clayton | secretary | - | 3 Oct 1991 |
| MANEY, Richard John | director | 24 Mar 1992 | 15 Jul 1992 |
| VERDAN, Amanda Nadine | director | 1 Sep 1992 | 12 Nov 1993 |
| GARDNER, Simon Roger | secretary | 3 Oct 1991 | 18 Mar 1996 |
| LEE, Raymond | director | 3 Mar 1993 | 22 Mar 1996 |
| WUEST, Walter Josef | director | 3 Oct 1991 | 22 Mar 1996 |
| GARDNER, Simon Roger | director | 1 Sep 1992 | 1 May 1996 |
| FORD, David Dominic | director | 1 Jul 1997 | 2 Apr 2004 |
| MORTON, Clive | director | 22 Mar 1996 | 23 Apr 2004 |
| MORTON, Clive | secretary | 22 Mar 1996 | 23 Apr 2004 |
| TOAL, Gillian Maisie | secretary | 22 Jul 2004 | 17 Jan 2006 |
| TOAL, Gillian Maisie | director | 19 Nov 1993 | 30 Mar 2007 |
| GILL, Maninder Singh | secretary | 17 Jan 2006 | 29 Jan 2010 |
| FIHUCANE, Paul Joseph | director | 1 Apr 2010 | 1 Apr 2010 |
| HANLY, Patrick Noel | director | 1 Sep 1992 | 31 Mar 2014 |
| BOWE, Julia May | director | 31 Mar 2009 | 24 Jul 2014 |
| WAN, Joseph Sai Cheong | director | 3 Oct 1991 | 31 Mar 2015 |
| CARTWRIGHT, Stacey Lee | director | 17 Feb 2014 | 30 Apr 2018 |
| TALLINTIRE, Barry | director | 1 Apr 2010 | 16 Aug 2019 |
| RINALDI, Daniela Francesca | director | 4 Jun 2013 | 20 Dec 2019 |
| MALHOTRA, Manju | director | 1 Apr 2010 | 29 Sep 2023 |
| MALHOTRA, Manju | secretary | 29 Jan 2010 | 29 Sep 2023 |
| EDGERTON, Graham John | director | 28 Nov 2022 | 25 Feb 2025 |
| POON, Dickson | director | 3 Oct 1991 | 27 May 2026 |
| GODDARD, Julia | director | 30 Jan 2025 |  |
| POON, Pearson | director | 30 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harvey Nichols Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

H Realisations 2026 Limited → [H Holdco 2026 Limited](/company/00072539) → [Broad Gain (UK) Limited](/company/04525074)




## 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 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 Holdco 2026 Limited](/company/00072539)
- [GODDARD, Julia](/person/5647997) - director at [H Online 2026 Limited](/company/03869510)
- [GODDARD, Julia](/person/5647997) - director at [H Stores 2026 Limited](/company/04079425)



## Companies at the same address

- [H F&B 2026 Limited](/company/03114510) (03114510)
- [H Holdco 2026 Limited](/company/00072539) (00072539)
- [H Online 2026 Limited](/company/03869510) (03869510)
- [H Regions 2026 Limited](/company/04351230) (04351230)