OpenCompanies

H F&B 2026 Limited

Company number
03114510
Status
In Administration
Type
Private Limited Company
Incorporated
17 Oct 1995
Nature of business
Licenced restaurants
Public houses and bars
Corporate group
Broad Gain (UK) Limited (9 companies)

Registered office

200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Previous names

  • Harvey Nichols Restaurants Limited (until 21 Aug 2026)

Officers

NameRoleAppointedResigned
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate-Nominee-Director 17 Oct 1995 17 Oct 1995
TEMPLES (NOMINEES) LIMITED Corporate-Nominee-Secretary 17 Oct 1995 17 Oct 1995
GARDNER, Simon Roger Secretary 17 Oct 1995 1 Nov 1995
GARDNER, Simon Roger Director 17 Oct 1995 1 May 1996
LLOYD, Neil Antony Secretary 1 Nov 1995 3 Mar 1997
EDWARDS, Claire Jane Victoria Secretary 3 Mar 1997 1 Nov 1999
CROSS, Nicola Secretary 1 Nov 1999 31 Dec 2002
FORD, David Dominic Director 18 Oct 1995 2 Apr 2004
MORTON, Clive Secretary 1 Jan 2003 23 Apr 2004
MORTON, Clive Director 22 Mar 1996 23 Apr 2004
TOAL, Gillian Maisie Secretary 22 Jul 2004 17 Jan 2006
TOAL, Gillian Maisie Director 7 May 2004 30 Mar 2007
GILL, Maninder Singh Director 30 Mar 2007 29 Jan 2010
GILL, Maninder Singh Secretary 17 Jan 2006 29 Jan 2010
PHELAN, Jacinta Teresa Jude Director 1 Apr 2010 31 Mar 2014
WAN, Joseph Sai Cheong Director 17 Oct 1995 31 Mar 2014
BOWE, Julia May Director 29 Jan 2010 24 Jul 2014
CARTWRIGHT, Stacey Lee Director 17 Feb 2014 30 Apr 2018
RINADLI, Daniela Francesca Director 19 Jan 2018 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 28 Feb 2025
GODDARD, Julia Director 30 Jan 2025
POON, Dickson Pearson Guanda Director 20 Dec 2019

Control

NameNature of controlNotifiedCeased
Harvey Nichols Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Mar 2024
1 Apr 2023
2 Apr 2022
27 Mar 2021
28 Mar 2020
30 Mar 2019
31 Mar 2018
1 Apr 2017
2 Apr 2016
28 Mar 2015
29 Mar 2014
30 Mar 2013
31 Mar 2012
2 Apr 2011
3 Apr 2010
28 Mar 2009
29 Mar 2008
31 Mar 2007
1 Apr 2006
2 Apr 2005
3 Apr 2004
29 Mar 2003
30 Mar 2002
31 Mar 2001
1 Apr 2000
3 Apr 1999
28 Mar 1998
29 Mar 1997

Connections

Owned by

H F&B 2026 Limited → H Holdco 2026 Limited → Broad Gain (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data