HARVEY NASH LIMITED - LONDON


Company Profile Company Filings

Overview

HARVEY NASH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HARVEY NASH LIMITED was incorporated 36 years ago on 03/12/1987 and has the registered number: 02202476. The accounts status is FULL and accounts are next due on 31/10/2024.

HARVEY NASH LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3 NOBLE STREET
LONDON
EC2V 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STUART TILLEY May 1976 British Director 2019-10-19 CURRENT
MR CHRISTOPHER STUART TILLEY Secretary 2019-10-19 CURRENT
MS BEVERLEY MARIE WHITE Jul 1958 British Director 2020-02-03 CURRENT
MR DAVID FREDERICK NORTHEY Jan 1963 British Director 1996-01-19 UNTIL 2000-08-31 RESIGNED
SIMON MARK WASSALL May 1962 British Director 2007-05-11 UNTIL 2019-11-30 RESIGNED
MR. JONATHAN RICHARD ASHCROFT Aug 1957 British Secretary 2005-11-14 UNTIL 2017-04-27 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Secretary 2000-02-01 UNTIL 2005-11-14 RESIGNED
IAN WILLIAM FURNISS Jan 1962 British Secretary 1997-03-26 UNTIL 1999-12-17 RESIGNED
MARK JONATHAN GARRATT Secretary 2017-04-27 UNTIL 2019-10-19 RESIGNED
MR DAVID HEDLEY TREACHER Apr 1963 British Secretary RESIGNED
MARK JONATHAN GARRATT Jun 1965 British Director 2017-04-27 UNTIL 2019-10-19 RESIGNED
MR DAVID HEDLEY TREACHER Apr 1963 British Director RESIGNED
DAVID CHARLES HIGGINS Jun 1958 British Director RESIGNED
JOHN PHILLIP HARVEY Aug 1946 British Director RESIGNED
JAMES ROBERT CLARK Jan 1988 British Director 2021-12-01 UNTIL 2023-10-04 RESIGNED
IAN WILLIAM FURNISS Jan 1962 British Director 1997-03-26 UNTIL 1999-12-17 RESIGNED
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Director 2000-02-01 UNTIL 2020-01-17 RESIGNED
THOMAS FRANCIS ALEXANDER CRAWFORD Oct 1950 British Director RESIGNED
MR. JONATHAN RICHARD ASHCROFT Aug 1957 British Director 2005-11-14 UNTIL 2017-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nash Squared Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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