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HARVEY NASH LIMITED - 3 Noble Street, London, EC2V 7EE, England, United Kingdom
Company Information
- Company registration number
- 02202476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Noble Street
- London
- EC2V 7EE
- England 3 Noble Street, London, EC2V 7EE, England UK
Management
- Managing Directors
- TILLEY, Christopher Stuart
- WHITE, Beverley Marie
- Company secretaries
- TILLEY, Christopher Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-03
- Age Of Company 1987-12-03 36 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Harvey Nash Group Limited
- Harvey Nash Group Limited
- Nash Squared Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARVEY NASH PLC
- Legal Entity Identifier (LEI)
- 213800O3GSVD1XJXYH86
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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HARVEY NASH LIMITED Company Description
- HARVEY NASH LIMITED is a ltd registered in United Kingdom with the Company reg no 02202476. Its current trading status is "live". It was registered 1987-12-03. It was previously called HARVEY NASH PLC. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 3 Noble Street .
Get HARVEY NASH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvey Nash Limited - 3 Noble Street, London, EC2V 7EE, England, United Kingdom
- 1987-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-24) - AA
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-22) - MR01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-17) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-13) - AA
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change-to-a-person-with-significant-control (2022-06-10) - PSC05
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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reregistration-public-to-private-company (2019-01-02) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-01-02) - CERT10
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re-registration-memorandum-articles (2019-01-02) - MAR
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resolution (2019-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-17) - MR01
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change-to-a-person-with-significant-control (2019-02-05) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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accounts-with-accounts-type-full (2019-07-11) - AA
-
termination-director-company-with-name-termination-date (2019-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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confirmation-statement-with-updates (2019-02-22) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-05) - MR01
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mortgage-satisfy-charge-full (2018-10-05) - MR04
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-13) - AP03
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accounts-with-accounts-type-full (2017-08-09) - AA
-
appoint-person-director-company-with-name-date (2017-05-13) - AP01
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change-person-director-company-with-change-date (2017-10-06) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-01) - AA
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legacy (2013-02-21) - MG01
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resolution (2013-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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accounts-with-accounts-type-full (2012-08-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-interim (2010-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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statement-of-companys-objects (2010-10-21) - CC04
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resolution (2010-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-18) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-02-06) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 288a
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legacy (2007-05-25) - 288b
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-full (2007-09-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-07-27) - 288c
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legacy (2006-02-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-07) - 395
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legacy (2005-02-09) - 363a
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accounts-with-accounts-type-full (2005-09-07) - AA
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legacy (2005-11-29) - 288a
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legacy (2005-11-25) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-26) - AA
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legacy (2004-02-18) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-05) - AA
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auditors-resignation-company (2003-03-05) - AUD
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legacy (2003-02-12) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-11) - AA
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legacy (2002-02-06) - 363a
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accounts-with-accounts-type-full (2002-12-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-27) - 395
-
legacy (2001-04-27) - 288b
-
legacy (2001-03-26) - 287
-
legacy (2001-02-21) - 363a
-
legacy (2001-02-14) - 288b
-
legacy (2001-01-23) - 288c
-
legacy (2001-01-16) - 288c
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-13) - 288c
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legacy (2000-03-06) - 363s
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legacy (2000-03-06) - 288a
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legacy (2000-03-06) - 288c
-
legacy (2000-03-06) - 288b
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legacy (2000-06-05) - 88(2)R
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legacy (2000-06-20) - 88(2)R
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legacy (2000-07-10) - 88(2)R
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legacy (2000-07-18) - 88(2)R
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legacy (2000-08-10) - 288b
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miscellaneous (2000-09-03) - MISC
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legacy (2000-09-11) - 288b
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accounts-with-accounts-type-full (2000-09-21) - AA
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miscellaneous (2000-10-10) - MISC
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-02-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-01) - AA
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auditors-resignation-company (1998-08-14) - AUD
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legacy (1998-02-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-04) - 288a
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legacy (1997-04-28) - 363a
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accounts-with-accounts-type-full-group (1997-09-02) - AA
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legacy (1997-06-04) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-25) - AA
-
legacy (1996-08-16) - 288
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legacy (1996-06-21) - 287
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legacy (1996-02-29) - 363x
-
legacy (1996-02-08) - 288
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legacy (1996-02-05) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 363x
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accounts-with-accounts-type-full (1995-08-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-12) - 363x
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accounts-with-accounts-type-full (1994-08-10) - AA
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legacy (1994-04-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 363x
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legacy (1993-03-01) - 288
-
legacy (1993-09-02) - 123
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legacy (1993-09-02) - 88(2)R
-
legacy (1993-09-15) - 288
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accounts-with-accounts-type-full (1993-06-24) - AA
-
legacy (1993-09-08) - 169
keyboard_arrow_right 1992
-
legacy (1992-02-21) - 363x
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legacy (1992-02-21) - 88(2)R
-
legacy (1992-02-21) - 288
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legacy (1992-06-23) - 88(2)R
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accounts-with-accounts-type-full (1992-07-01) - AA
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legacy (1992-07-17) - 43(3)
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resolution (1992-07-20) - RESOLUTIONS
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auditors-statement (1992-07-17) - AUDS
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accounts-balance-sheet (1992-07-17) - BS
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auditors-report (1992-07-17) - AUDR
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legacy (1992-07-17) - 43(3)e
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-07-20) - CERT7
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re-registration-memorandum-articles (1992-07-17) - MAR
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-24) - AA
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legacy (1991-03-01) - 363x
keyboard_arrow_right 1990
-
legacy (1990-03-26) - 287
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legacy (1990-06-28) - 363
-
legacy (1990-10-10) - 288
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accounts-with-accounts-type-full (1990-06-28) - AA
-
legacy (1990-10-01) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-11) - AA
-
legacy (1989-01-27) - 225(1)
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legacy (1989-02-28) - 287
-
legacy (1989-06-14) - 288
-
legacy (1989-02-28) - 363
keyboard_arrow_right 1988
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resolution (1988-05-01) - RESOLUTIONS
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legacy (1988-04-22) - PUC 2
-
legacy (1988-04-22) - 123
-
resolution (1988-04-22) - RESOLUTIONS
-
legacy (1988-03-21) - 287
-
legacy (1988-03-21) - 288
-
resolution (1988-02-09) - RESOLUTIONS
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memorandum-articles (1988-01-22) - MEM/ARTS
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certificate-change-of-name-company (1988-01-19) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-12-03) - NEWINC