H STORES 2026 LIMITED

Company 04079425 • In Administration In administration • Private limited company
Company age
26 years

Company overview

Incorporation date
22 September 2000
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.

Insolvency notices

  1. 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 STORES 2026 LIMITED is a private limited company incorporated on 22 September 2000, with its registered office in London. Companies House lists its business as other retail sale in non-specialised stores. 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 accounts filed on 9 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 Street, London, EC1A 4HD

Industry classification (SIC codes)

47190

Previous company names

HARVEY NICHOLS (OWN BRAND) STORES LIMITED

22 September 2000 - 21 August 2026

Officers & directors (19)

GODDARD, Julia

Director

Appointed: 30 January 2025

Active

POON, Dickson Pearson Guanda

Director

Appointed: 20 December 2019

Active

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: 4 October 2000 • Resigned: 23 April 2004

PEPIN, Jean-Francois

Secretary

Appointed: 22 September 2000 • Resigned: 4 October 2000

TOAL, Gillian Maisie

Secretary

Appointed: 22 July 2004 • Resigned: 17 January 2006

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary

Appointed: 22 September 2000 • Resigned: 22 September 2000

CARTWRIGHT, Stacey Lee

Director

Appointed: 17 February 2014 • Resigned: 30 April 2018

EDGERTON, Graham John

Director

Appointed: 28 November 2022 • Resigned: 28 February 2025

Recent filing history (110)

11 October 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

24 September 2026

Result of meeting of creditors

Insolvency • Form AM07

14 September 2026

Statement of administrator's proposal

Insolvency • Form AM03

1 September 2026

Registered office address changed from Harvey Nichols Harriet Walk Knightsbridge London SW1X 7RJ England to 200 Aldersgate Street London EC1A 4HD on 1 September 2026

Address • Form AD01

25 August 2026

Appointment of an administrator

Insolvency • Form AM01

21 August 2026

Certificate of change of name

Change of name • Form CERTNM

9 August 2026

Full accounts made up to 29 March 2025

Accounts • Form AA

12 July 2026

Confirmation statement made on 28 June 2026 with no updates

Confirmation statement • Form CS01

18 July 2025

Confirmation statement made on 28 June 2025 with no updates

Confirmation statement • Form CS01

31 March 2025

Full accounts made up to 30 March 2024

Accounts • Form AA

28 February 2025

Termination of appointment of Graham John Edgerton as a director on 28 February 2025

Officers • Form TM01

3 February 2025

Appointment of Julia Goddard as a director on 30 January 2025

Officers • Form AP01

8 August 2024

Confirmation statement made on 28 June 2024 with no updates

Confirmation statement • Form CS01

9 May 2024

Full accounts made up to 1 April 2023

Accounts • Form AA

10 October 2023

Termination of appointment of Manju Malhotra as a director on 29 September 2023

Officers • Form TM01

Persons with significant control (1)

Harvey Nichols Group Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

The Royal Bank of Scotland PLC

Created: 31 January 2003 • Delivered: 5 February 2003

Fully satisfied

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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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 12 July 2027

Additional information

Has charges No
Super secure PSCs No