OpenCompanies

H Online 2026 Limited

Company number
03869510
Status
In Administration
Type
Private Limited Company
Incorporated
27 Oct 1999
Nature of business
Other retail sale not in stores, stalls or markets
Other business support service activities n.e.c.
Corporate group
Broad Gain (UK) Limited (9 companies)

Registered office

200 Aldersgate
Aldersgate Street
London
EC1A 4HD

Previous names

  • Harvey Nichols.com Limited (until 21 Aug 2026)

Officers

NameRoleAppointedResigned
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 27 Oct 1999 27 Oct 1999
LUCIENE JAMES LIMITED Corporate-Nominee-Director 27 Oct 1999 27 Oct 1999
MORTON, Clive Secretary 4 Feb 2000 23 Apr 2004
MORTON, Clive Director 4 Feb 2000 23 Apr 2004
TOAL, Gillian Maisie Secretary 22 Jul 2004 17 Jan 2006
HANLY, Patrick Noel Director 4 Feb 2000 31 Mar 2009
GILL, Maninder Singh Secretary 17 Jan 2006 29 Jan 2010
SCHOFIELD, Martin John Director 31 Mar 2009 30 Sep 2011
WAN, Joseph Sai Cheong Director 4 Feb 2000 31 Mar 2014
CARTWRIGHT, Stacey Lee Director 17 Feb 2014 30 Apr 2018
FINUCANE, Paul Joseph Director 30 Sep 2011 23 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 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
31 Mar 2024
1 Apr 2023
2 Apr 2022
27 Mar 2021
31 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

Connections

Owned by

H Online 2026 Limited → H Holdco 2026 Limited → Broad Gain (UK) Limited

Directors’ other companies

Companies at the same address

Data