# H F&B 2026 Limited

## Details

- **Company number:** [03114510](https://find-and-update.company-information.service.gov.uk/company/03114510)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 1995
- **Registered office:** 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [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 Restaurants Limited (until 21 Aug 2026)



## Officers

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



## Control

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




## Owned by

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



## Controls

- [Amazon Cafe Limited](/company/03078960) (03078960)



## 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 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)
- [POON, Dickson Pearson Guanda](/person/5648036) - director at [Broad Gain (UK) Limited](/company/04525074)



## Companies at the same address

- [Accell UK & Ireland Ltd](/company/00139076) (00139076)
- [FTI Consulting Finland Limited](/company/10481022) (10481022)
- [FTI Consulting Global Holdings Limited](/company/12610573) (12610573)
- [FTI Consulting Group Limited](/company/01656428) (01656428)
- [FTI Consulting LLP](/company/OC372614) (OC372614)
- [FTI Consulting Management Limited](/company/04805205) (04805205)
- [H Holdco 2026 Limited](/company/00072539) (00072539)
- [H Online 2026 Limited](/company/03869510) (03869510)
- [Laybuy (UK) Limited](/company/12712197) (12712197)
- [Laybuy Holdings (UK) Limited](/company/11156956) (11156956)