NASH SQUARED LIMITED
Active - Accounts Filed
General Information
NAME
NASH SQUARED LIMITED
COMPANY NUMBER
03320790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/02/1997
(27 years and 10 months old)
WEBSITE
www.harveynash.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
02/01/2019
27/05/2022
HARVEY NASH GROUP LIMITED
View all previous names
LONDON
EC2V 7EE
Telephone: 02073330033
TPS: No
3 Noble Street
LONDON
EC2V 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Samuel David Hackney (932569947) Appointed |
| 18/09/2024 | David Ian Alexander Morrison (926633877) has left the board |
| 05/08/2024 | New Board Member Brian Corrway (932569048) Appointed |
Credit Risk Overview
Want to learn more about NASH SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NASH SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NASH SQUARED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2020 - Present (4 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2024 - Present (3 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Samuel David Hackney (932569947) Appointed |
| 18/09/2024 | David Ian Alexander Morrison (926633877) has left the board |
| 05/08/2024 | New Board Member Brian Corrway (932569048) Appointed |
| 02/08/2024 | Christopher Stuart Tilley (926533507) has left the board |
| 02/08/2024 | Christopher Stuart Tilley (926533421) has left the board |
| 02/08/2024 | New Company Secretary Brian Corrway (932566197) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Beverley Marie White (926706762) Appointed |
| 31/05/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Beverley Marie White (926706718) Appointed |
| 31/01/2020 | Albert George Hector Ellis (904945208) has left the board |
| 23/01/2020 | New Board Member David Ian Alexander Morrison (926633877) Appointed |
| 18/12/2019 | Mark Jonathan Garratt (922968210) has left the board |
| 18/12/2019 | Mark Jonathan Garratt (923136215) has left the board |
| 18/12/2019 | Adrian Paul Gunn (907240278) has left the board |
| 18/12/2019 | Simon Mark Wassall (910844978) has left the board |
| 18/12/2019 | New Company Secretary Christopher Stuart Tilley (926533507) Appointed |
| 18/12/2019 | New Board Member Christopher Stuart Tilley (926533421) Appointed |
| 16/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 01/11/2018 | David Charles Bezem (900980941) has left the board |
| 01/11/2018 | Julia Margaret Baddeley (901312948) has left the board |
| 01/11/2018 | Ian Robert Davies (916206145) has left the board |
| 01/11/2018 | Kevin Richard Thomas (911307992) has left the board |
| 03/08/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Adrian Paul Gunn (907240278) Appointed |
| 28/07/2017 | New Accounts filed |
| 17/05/2017 | New Company Secretary Mark Jonathan Garratt (923136215) Appointed |
| 16/05/2017 | Jonathan Richard Ashcroft (904484893) has left the board |
| 24/04/2017 | New Board Member Mark Jonathan Garratt (922968210) Appointed |
| 15/02/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 04/08/2014 | New Board Member Kevin Richard Thomas (911307992) Appointed |
| 04/08/2014 | Kevin Richard Thomas (918964395) has left the board |
| 30/07/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Kevin Richard Thomas (918964395) Appointed |
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