Harvey Nash Limited

02202476

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 NOBLE STREET, LONDON, EC2V 7EE

Incorporated 03/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Philip Rudolph Botha

secretary · Since 10/10/2025

Also on 9 other boards

Mr Philip Rudolph Botha

director · Since 10/10/2025

CFO

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Simon John Crichton

director · Since 10/10/2025

CEO

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Nash Squared Limited

75–100% shares

75–100% votes

Appoint directors

3, Noble Street, London, EC2V 7EE

Reg: 3320790 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KBC BANK NV, LONDON BRANCH

Created 25/03/2025Registered 27/03/2025

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 19/03/2025Registered 20/03/2025

Charge

satisfied

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

Created 02/05/2024Registered 22/05/2024Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/04/2024Registered 14/05/2024Satisfied 28/02/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 26/04/2024Registered 14/05/2024Satisfied 28/02/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/02/2024Registered 15/02/2024Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS PLEDGEE (AS DEFINED IN THE INSTRUMENT))

Created 16/03/2023Registered 22/03/2023Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 10/01/2023Registered 17/01/2023Satisfied 28/02/2025

Charge

satisfied

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

Created 18/11/2020Registered 27/11/2020Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS PLEDGEE (AS DEFINED IN THE INSTRUMENT))

Created 30/10/2020Registered 10/11/2020Satisfied 28/02/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED (AS PLEDGEE (AS DEFINED IN THE INSTRUMENT))

Created 30/10/2020Registered 10/11/2020Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 20/10/2020Registered 23/10/2020Satisfied 28/02/2025

Charge

satisfied

HSBC UK BANK PLC · NATIONAL WESTMINSTER BANK PLC

Created 28/03/2019Registered 05/04/2019Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2019Registered 26/02/2019Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 12/02/2019Registered 22/02/2019Satisfied 28/02/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 08/01/2019Registered 17/01/2019Satisfied 28/02/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 28/09/2018Registered 05/10/2018Satisfied 28/02/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 12/02/2013Registered 21/02/2013Satisfied 05/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 03/05/2005Registered 07/05/2005Satisfied 05/10/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 14/11/2001Registered 27/11/2001Satisfied 05/10/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1990Registered 01/10/1990Satisfied 12/03/2025