HN

HARVEY NASH LIMITED

Active

Company number 02202476

London, England · Incorporated 3 December 1987

10 Throgmorton Avenue, 2nd Floor, London, EC2N 2DL, England

Last updated on 19 April 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EMPSON LIMITED · 3 December 1987 – 20 January 1988

HARVEY NASH CO LTD · 20 January 1988 – 17 July 1992

HARVEY NASH CO LTD · 20 January 1988 – 17 July 1992

HARVEY NASH PLC · 17 July 1992 – 2 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nash Squared Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Accounts With Accounts Type Full
Accounts
26 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2019 View
Reregistration Public To Private Company
Change Of Name
2 January 2019 View
Resolution
Resolution
2 January 2019 View
Re Registration Memorandum Articles
Incorporation
2 January 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Change Person Director Company With Change Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Legacy
Mortgage
21 February 2013 View
Resolution
Resolution
13 February 2013 View
Resolution
Resolution
13 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Resolution
Resolution
21 October 2010 View
Statement Of Companys Objects
Change Of Constitution
21 October 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Interim
Accounts
20 January 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Annual Return
6 February 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Mortgage
7 May 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Auditors Resignation Company
Auditors
5 March 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Full
Accounts
4 December 2002 View
Accounts With Accounts Type Full
Accounts
11 February 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Mortgage
27 November 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
13 November 2000 View
Miscellaneous
Miscellaneous
10 October 2000 View
Miscellaneous
Miscellaneous
10 October 2000 View
Miscellaneous
Miscellaneous
10 October 2000 View
Miscellaneous
Miscellaneous
10 October 2000 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Officers
11 September 2000 View
Miscellaneous
Miscellaneous
3 September 2000 View
Miscellaneous
Miscellaneous
3 September 2000 View
Miscellaneous
Miscellaneous
3 September 2000 View
Miscellaneous
Miscellaneous
3 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Capital
18 July 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Capital
20 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Full
Accounts
1 September 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Annual Return
18 February 1998 View
Accounts With Accounts Type Full Group
Accounts
2 September 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Annual Return
28 April 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Officers
16 August 1996 View
Legacy
Address
21 June 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
5 February 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Annual Return
12 April 1994 View
Legacy
Officers
15 September 1993 View
Legacy
Capital
8 September 1993 View
Legacy
Capital
2 September 1993 View
Legacy
Capital
2 September 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Annual Return
22 February 1993 View
Resolution
Resolution
20 July 1992 View
Resolution
Resolution
20 July 1992 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
20 July 1992 View
Legacy
Reregistration
17 July 1992 View
Re Registration Memorandum Articles
Incorporation
17 July 1992 View
Auditors Statement
Auditors
17 July 1992 View
Accounts Balance Sheet
Accounts
17 July 1992 View
Auditors Report
Auditors
17 July 1992 View
Legacy
Reregistration
17 July 1992 View
Accounts With Accounts Type Full
Accounts
1 July 1992 View
Legacy
Capital
23 June 1992 View
Legacy
Annual Return
21 February 1992 View
Legacy
Capital
21 February 1992 View
Legacy
Officers
21 February 1992 View
Accounts With Accounts Type Small
Accounts
24 July 1991 View
Legacy
Annual Return
1 March 1991 View
Legacy
Officers
10 October 1990 View
Legacy
Mortgage
1 October 1990 View
Legacy
Annual Return
28 June 1990 View
Accounts With Accounts Type Full
Accounts
28 June 1990 View
Legacy
Address
26 March 1990 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Annual Return
28 February 1989 View
Legacy
Address
28 February 1989 View
Legacy
Accounts
27 January 1989 View
Resolution
Resolution
1 May 1988 View
Resolution
Resolution
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Legacy
Capital
22 April 1988 View
Legacy
Capital
22 April 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Address
21 March 1988 View
Resolution
Resolution
9 February 1988 View
Memorandum Articles
Incorporation
22 January 1988 View
Certificate Change Of Name Company
Change Of Name
19 January 1988 View
Incorporation Company
Incorporation
3 December 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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