# H Online 2026 Limited

## Details

- **Company number:** [03869510](https://find-and-update.company-information.service.gov.uk/company/03869510)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1999
- **Registered office:** 200 ALDERSGATE, ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Broad Gain (UK) Limited](/group/14761) (9 companies)


## Previous names

- Harvey Nichols.com 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 |
| RINALDI, Daniela Francesca | director | 4 Jun 2013 | 20 Dec 2019 |
| FINUCANE, Paul Joseph | director | 30 Sep 2011 | 23 Aug 2019 |
| CARTWRIGHT, Stacey Lee | director | 17 Feb 2014 | 30 Apr 2018 |
| WAN, Joseph Sai Cheong | director | 4 Feb 2000 | 31 Mar 2014 |
| SCHOFIELD, Martin John | director | 31 Mar 2009 | 30 Sep 2011 |
| GILL, Maninder Singh | secretary | 17 Jan 2006 | 29 Jan 2010 |
| HANLY, Patrick Noel | director | 4 Feb 2000 | 31 Mar 2009 |
| TOAL, Gillian Maisie | secretary | 22 Jul 2004 | 17 Jan 2006 |
| MORTON, Clive | director | 4 Feb 2000 | 23 Apr 2004 |
| MORTON, Clive | secretary | 4 Feb 2000 | 23 Apr 2004 |
| 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 |



## Control

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




## Owned by

H Online 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 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 Holdco 2026 Limited](/company/00072539)
- [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 F&B 2026 Limited](/company/03114510) (03114510)
- [H Holdco 2026 Limited](/company/00072539) (00072539)
- [Laybuy (UK) Limited](/company/12712197) (12712197)
- [Laybuy Holdings (UK) Limited](/company/11156956) (11156956)