Harvey Nash Limited
02202476
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 10/10/2025
CFO
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 10/10/2025
CEO
BRITISH · ENGLAND · Age 51
Also on 2 other boards
secretary · Since 10/10/2025
Former
director · Resigned 04/08/1993
secretary · Resigned 26/03/1997
director · Resigned 17/12/1999
secretary · Resigned 17/12/1999
director · Resigned 20/03/2000
director · Resigned 31/08/2000
director · Resigned 01/02/2001
secretary · Resigned 14/11/2005
director · Resigned 01/05/2007
director · Resigned 27/04/2017
secretary · Resigned 27/04/2017
secretary · Resigned 19/10/2019
director · Resigned 19/10/2019
director · Resigned 30/11/2019
director · Resigned 17/01/2020
director · Resigned 04/10/2023
secretary · Resigned 01/08/2024
director · Resigned 01/08/2024
director · Resigned 10/10/2025
secretary · Resigned 10/10/2025
director · Resigned 10/10/2025
Persons with Significant Control
Nash Squared Limited
3, Noble Street, London, EC2V 7EE
Reg: 3320790 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
KBC BANK NV, LONDON BRANCH
KBC COMMERCIAL FINANCE NV
NATIONAL WESTMINSTER BANK PLC (AS PLEDGEE AND SENIOR SECURITY AGENT (AS DEFINED IN THE INSTRUME · RBS INVOICE FINANCE LIMITED (AS PLEDGEE AND ID SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)) · NATIONAL WESTMINSTER BANK PLC (AS AN ORIGINAL SENIOR LENDER (AS DEFINED IN THE INSTRUMENT)) · HSBC UK BANK PLC (AS AN ORIGINAL SENIOR LENDER (AS DEFINED IN THE INSTRUMENT)) · THERE ARE MORE THAN FOUR PERSONS ENTITLED
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC (AS PLEDGEE (AS DEFINED IN THE INSTRUMENT))
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN
HSBC UK BANK PLC (AS PLEDGEE 1 (AS DEFINED IN THE INSTRUMENT)) · NATIONAL WESTMINSTER BANK PLC (AS PLEDGEE 2, AGENT AND SECURITY AGENT (AS DEFINED IN THE INSTRU
RBS INVOICE FINANCE LIMITED (AS PLEDGEE (AS DEFINED IN THE INSTRUMENT))
NATIONAL WESTMINSTER BANK PLC (AS PLEDGEE (AS DEFINED IN THE INSTRUMENT))
NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
HSBC UK BANK PLC · NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
RBS INVOICE FINANCE LIMITED AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
3 NOBLE STREET
LONDON
EC2V 7EE