H Stores 2026 Limited

Company number: 04079425
Status: In Administration
Type: Private Limited Company
Incorporated: 22 Sep 2000
Nature of business: Other retail sale in non-specialised stores
Corporate group: Broad Gain (UK) Limited (9 companies)

Registered office

Harvey Nichols Harriet Walk
Knightsbridge
London
SW1X 7RJ

Previous names

Harvey Nichols (Own Brand) Stores Limited (until 21 Aug 2026)

Officers

Name	Role	Appointed	Resigned
THE COMPANY REGISTRATION AGENTS LIMITED	Corporate-Nominee-Secretary	22 Sep 2000	22 Sep 2000
LUCIENE JAMES LIMITED	Corporate-Nominee-Director	22 Sep 2000	22 Sep 2000
MOORE, Rachael Joy	Director	22 Sep 2000	4 Oct 2000
PEPIN, Jean-Francois	Secretary	22 Sep 2000	4 Oct 2000
MORTON, Clive	Director	4 Oct 2000	23 Apr 2004
MORTON, Clive	Secretary	4 Oct 2000	23 Apr 2004
TOAL, Gillian Maisie	Secretary	22 Jul 2004	17 Jan 2006
HANLY, Patrick Noel	Director	4 Oct 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 Oct 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

Name	Nature of control	Notified	Ceased
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

Connections

Owned by

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

Directors’ other companies

GODDARD, Julia - Director at Broad Gain (UK) Limited
GODDARD, Julia - Director at Amazon Cafe Limited
GODDARD, Julia - Director at Harvey Nichols Beauty Bazaar Limited
GODDARD, Julia - Director at Harvey Nichols (Distribution) Limited
GODDARD, Julia - Director at H Realisations 2026 Limited
GODDARD, Julia - Director at H Regions 2026 Limited
GODDARD, Julia - Director at H F&B 2026 Limited
GODDARD, Julia - Director at H Holdco 2026 Limited
GODDARD, Julia - Director at H Online 2026 Limited
POON, Dickson Pearson Guanda - Director at Broad Gain (UK) Limited

Companies at the same address

Amazon Cafe Limited (03078960)
Broad Gain (UK) Limited (04525074)
H Realisations 2026 Limited (01774537)
H Regions 2026 Limited (04351230)
Harvey Nichols (Distribution) Limited (03078956)
Harvey Nichols Beauty Bazaar Limited (07855506)

Data