# Harvey Nichols (Own Brand) Stores Limited

## Details

- **Company number:** [04079425](https://find-and-update.company-information.service.gov.uk/company/04079425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2000
- **Registered office:** HARVEY NICHOLS HARRIET WALK, KNIGHTSBRIDGE, LONDON, SW1X 7RJ
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [Broad Gain (UK) Limited](/group/14761) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCIENE JAMES LIMITED | corporate-nominee-director | 22 Sep 2000 | 22 Sep 2000 |
| THE COMPANY REGISTRATION AGENTS LIMITED | corporate-nominee-secretary | 22 Sep 2000 | 22 Sep 2000 |
| PEPIN, Jean-Francois | secretary | 22 Sep 2000 | 4 Oct 2000 |
| MOORE, Rachael Joy | director | 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 |  |




## Owned by

Harvey Nichols (Own Brand) Stores Limited → [Harvey Nichols Group 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 Group Limited](/company/00072539)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols And Company Limited](/company/01774537)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols Restaurants Limited](/company/03114510)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols Regional Stores Limited](/company/04351230)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols.com Limited](/company/03869510)
- [GODDARD, Julia](/person/5647997) - director at [Harvey Nichols (Distribution) Limited](/company/03078956)
- [POON, Dickson Pearson Guanda](/person/5648036) - director at [Harvey Nichols Restaurants Limited](/company/03114510)



## Companies at the same address

- [Amazon Cafe Limited](/company/03078960) (03078960)
- [Broad Gain (UK) Limited](/company/04525074) (04525074)
- [Harvey Nichols (Distribution) Limited](/company/03078956) (03078956)
- [Harvey Nichols And Company Limited](/company/01774537) (01774537)
- [Harvey Nichols Beauty Bazaar Limited](/company/07855506) (07855506)
- [Harvey Nichols Group Limited](/company/00072539) (00072539)
- [Harvey Nichols Regional Stores Limited](/company/04351230) (04351230)
- [Harvey Nichols Restaurants Limited](/company/03114510) (03114510)
- [Harvey Nichols.com Limited](/company/03869510) (03869510)