HARVEY NICHOLS BEAUTY BAZAAR 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
- 21 November 2011
- 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 BEAUTY BAZAAR LIMITED is a private limited company incorporated on 21 November 2011, with its registered office in London. Companies House lists its business as retail sale of cosmetic and toilet articles in specialised stores. Its most recent accounts were made up to 30 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. It has 2 serving directors.
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)
Officers & directors (8)
GODDARD, Julia
Director
Appointed: 30 January 2025
POON, Dickson Pearson Guanda
Director
Appointed: 20 December 2019
BOWE, Julia
Director
Appointed: 21 November 2011 • Resigned: 24 July 2014
CARTWRIGHT, Stacey Lee
Director
Appointed: 17 February 2014 • Resigned: 30 April 2018
EDGERTON, Graham John
Director
Appointed: 28 November 2022 • Resigned: 28 February 2025
MALHOTRA, Manju
Director
Appointed: 21 November 2011 • Resigned: 29 September 2023
RINALDI, Daniela Francesca
Director
Appointed: 4 June 2013 • Resigned: 20 December 2019
WAN, Joseph Sai Cheong
Director
Appointed: 29 November 2011 • Resigned: 31 March 2014
Recent filing history (44)
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 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
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
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
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
Appointment of Mr Graham John Edgerton as a director on 28 November 2022
Officers • Form AP01
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
Full accounts made up to 28 March 2020
Accounts • Form AA
Persons with significant control (1)
Harvey Nichols Group Limited
Corporate entity
Notified: 6 April 2016
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Accounts
Next due: 31 March 2026
OVERDUEConfirmation statement
Next due: 12 July 2027