HARVEY NICHOLS (DISTRIBUTION) LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 8 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 12 July 1995
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
2 October 2026
Appointment of Liquidators
Read the notice → -
8 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
HARVEY NICHOLS (DISTRIBUTION) LIMITED is a private limited company incorporated on 12 July 1995, with its registered office in London. Companies House lists its business as non-specialised wholesale of food, beverages and tobacco. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 March 2026, are overdue.
On 2 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 8 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. 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
Harvey Nichols Harriet Walk, Knightsbridge, London, SW1X 7RJ, England
Industry classification (SIC codes)
Previous company names
DICKSON LIMITED
20 November 1995 - 8 March 1996
LIPTRADE LIMITED
12 July 1995 - 20 November 1995
Officers & directors (24)
GODDARD, Julia
Director
Appointed: 30 January 2025
CROSS, Nicola
Secretary
Appointed: 1 November 1999 • Resigned: 24 April 2002
EDWARDS, Claire Jane Victoria
Secretary
Appointed: 3 March 1997 • Resigned: 1 November 1999
GILL, Maninder Singh
Secretary
Appointed: 17 January 2006 • Resigned: 29 January 2010
LLOYD, Neil Antony
Secretary
Appointed: 3 April 1996 • Resigned: 3 March 1997
MALHOTRA, Manju
Secretary
Appointed: 29 January 2010 • Resigned: 29 September 2023
MORTON, Clive
Secretary
Appointed: 24 April 2002 • Resigned: 23 April 2004
SMITH, Matthew
Secretary
Appointed: 9 November 1995 • Resigned: 3 April 1996
TOAL, Gillian Maisie
Secretary
Appointed: 22 July 2004 • Resigned: 17 January 2006
NORTON ROSE LIMITED
Nominee Secretary
Appointed: 12 July 1995 • Resigned: 9 November 1995
Recent filing history (122)
Confirmation statement made on 28 June 2026 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 28 June 2025 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 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
Confirmation statement made on 28 June 2024 with no updates
Confirmation statement • Form CS01
Full accounts made up to 1 April 2023
Accounts • Form AA
Termination of appointment of Manju Malhotra as a director on 29 September 2023
Officers • Form TM01
Termination of appointment of Manju Malhotra as a secretary on 29 September 2023
Officers • Form TM02
Full accounts made up to 2 April 2022
Accounts • Form AA
Confirmation statement made on 28 June 2023 with no updates
Confirmation statement • Form CS01
Appointment of Mr Graham John Edgerton as a director on 28 November 2022
Officers • Form AP01
Registered office address changed from 361-365 Chiswick High Road London W4 4HS to Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ on 1 December 2022
Address • Form AD01
Confirmation statement made on 28 June 2022 with no updates
Confirmation statement • Form CS01
Full accounts made up to 27 March 2021
Accounts • Form AA
Persons with significant control (1)
Harvey Nichols Group 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
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 12 July 2027