H HOLDCO 2026 LIMITED
Company overview
- Incorporation date
- 22 January 1902
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
FTI Consulting LLP
Insolvency notices
-
20 August 2026
Appointment of Administrators
FTI Consulting LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
H HOLDCO 2026 LIMITED is a private limited company incorporated on 22 January 1902, with its registered office in London. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 29 March 2025.
On 20 August 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of FTI Consulting LLP.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 27 May 2026) and accounts filed on 7 August 2026. None of its registered charges is outstanding. It has 2 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
200 Aldersgate Aldersgate Street, London, EC1A 4HD
Industry classification (SIC codes)
Previous company names
HARVEY NICHOLS GROUP LIMITED
12 February 2003 - 24 August 2026
HARVEY NICHOLS GROUP PLC
28 March 1996 - 12 February 2003
HARVEY NICHOLS (HOLDINGS) LIMITED
13 March 1989 - 28 March 1996
HARVEY NICHOLS AND COMPANY LIMITED
31 December 1980 - 13 March 1989
TUTTLE & SONS,LIMITED
22 January 1902 - 31 December 1980
Officers & directors (28)
GODDARD, Julia
Director
Appointed: 30 January 2025
POON, Dickson Pearson Guanda
Director
Appointed: 20 December 2019
GARDNER, Simon Roger
Secretary
Appointed: 3 October 1991 • Resigned: 18 March 1996
GILL, Maninder Singh
Secretary
Appointed: 17 January 2006 • Resigned: 29 January 2010
MALHOTRA, Manju
Secretary
Appointed: 29 January 2010 • Resigned: 29 September 2023
MORTON, Clive
Secretary
Appointed: 21 March 1996 • Resigned: 23 April 2004
SMITH, Philip Clayton
Secretary
Appointed: N/A • Resigned: 3 October 1991
TOAL, Gillian Maisie
Secretary
Appointed: 22 July 2004 • Resigned: 17 January 2006
BOWE, Julia May
Director
Appointed: 31 March 2009 • Resigned: 24 July 2014
CARTWRIGHT, Stacey Lee
Director
Appointed: 17 February 2014 • Resigned: 30 April 2018
Recent filing history (238)
Statement of affairs with form AM02SOA
Insolvency • Form AM02
Result of meeting of creditors
Insolvency • Form AM07
Statement of administrator's proposal
Insolvency • Form AM03
Registered office address changed from Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 30 August 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Certificate of change of name
Change of name • Form CERTNM
Full accounts made up to 29 March 2025
Accounts • Form AA
Confirmation statement made on 28 June 2026 with no updates
Confirmation statement • Form CS01
Termination of appointment of Dickson Poon as a director on 27 May 2026
Officers • Form TM01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement • Form CS01
Full accounts made up to 30 March 2024
Accounts • Form AA
Termination of appointment of Graham John Edgerton as a director on 28 February 2025
Officers • Form TM01
Appointment of Julia Goddard as a director on 30 January 2025
Officers • Form AP01
Persons with significant control (1)
Broad Gain (Uk) Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (1)
Debenture
The Royal Bank of Scotland PLC
Created: 31 January 2003 • Delivered: 5 February 2003
Insolvency history
In administration
Administration started: 13 August 2026
Practitioners:
Lindsay Kate Hallam - 200 Aldersgate Aldersgate Street
Matthew Boyd Callaghan - 200 Aldersgate Aldersgate Street
Andrew Johnson - 200 Aldersgate
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 12 July 2027