NS

NASH SQUARED LIMITED

Active

Company number 03320790

London, England · Incorporated 13 February 1997

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

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

HARVEY NASH GROUP PLC · 13 February 1997 – 2 January 2019

HARVEY NASH GROUP LIMITED · 2 January 2019 – 27 May 2022

Previous registered addresses

3 Noble Street London EC2V 7EE England · until 13 April 2026

3 Noble Street London EC2V 7DE England · until 5 January 2022

110 Bishopsgate London EC2N 4AY United Kingdom · until 4 January 2022

Harvey Nash Heron Tower 110 Bishopsgate London England EC2N 4AY · until 22 September 2014

13 Bruton Street London W1J 6QA · until 12 June 2012

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
Audit Exemption Subsidiary
Period end
31 January 2025

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

Officers

BP
BOTHA, Philip Rudolph
Secretary
28 July 2026
BP
BOTHA, Philip Rudolph
Director
10 October 2025
CS
CRICHTON, Simon John
Director
10 October 2025
HT
HASSETT, Timothy Brian
Director
8 August 2025
HS
HACKNEY, Samuel David
Director
27 September 2024
CB
CORRWAY, Brian
Director
31 July 2024
WB
WHITE, Beverley Marie
Director
3 February 2020
CB
CORRWAY, Brian
Secretary · Resigned
31 July 2024
MD
MORRISON, David Ian Alexander
Director · Resigned
21 January 2020
TC
TILLEY, Christopher Stuart
Secretary · Resigned
19 October 2019
TC
TILLEY, Christopher Stuart
Director · Resigned
19 October 2019
GA
GUNN, Adrian Paul
Director · Resigned
1 October 2017
GM
GARRATT, Mark Jonathan
Secretary · Resigned
27 April 2017
GM
GARRATT, Mark Jonathan
Director · Resigned
3 April 2017
TK
THOMAS, Kevin Richard
Director · Resigned
1 May 2014
BD
BEZEM, David Charles
Director · Resigned
1 June 2013
BJ
BADDELEY, Julie Margaret
Director · Resigned
1 September 2011
KM
KATZ, Margot Jane
Director · Resigned
1 May 2011
DI
DAVIES, Ian Robert
Director · Resigned
30 September 2010
AJ
ASHCROFT, Jonathan Richard, Mr.
Secretary · Resigned
14 November 2005
AJ
ASHCROFT, Jonathan Richard, Mr.
Director · Resigned
14 November 2005
WS
WASSALL, Simon Mark
Director · Resigned
17 October 2005
BI
BASSER, Ian Richard
Director · Resigned
14 November 2002
EA
ELLIS, Albert George Hector
Secretary · Resigned
1 February 2000
EA
ELLIS, Albert George Hector
Director · Resigned
1 February 2000
EA
ELLIS, Albert George Hector
Secretary · Resigned
17 December 1999
EA
ELLIS, Albert George Hector
Director · Resigned
17 December 1999
MP
MOORE, Peter Augustine
Director · Resigned
19 May 1999
BB
BERG, Brian
Director · Resigned
28 February 1997
FI
FURNISS, Ian William
Secretary · Resigned
13 February 1997
CT
CRAWFORD, Thomas Francis Alexander
Director · Resigned
13 February 1997
FI
FURNISS, Ian William
Director · Resigned
13 February 1997
HD
HIGGINS, David Charles
Director · Resigned
13 February 1997
KI
KIRKPATRICK, Ian
Director · Resigned
13 February 1997
TD
TREACHER, David Hedley
Director · Resigned
13 February 1997

Persons with significant control

PS
Nash Squared Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
3 August 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2025 View
Legacy
Accounts
24 November 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
19 June 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
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2024 View
Legacy
Accounts
20 July 2024 View
Legacy
Other
20 July 2024 View
Legacy
Other
20 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 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 Updates
Confirmation Statement
14 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 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 Audit Exemption Subsiduary
Accounts
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 July 2022 View
Second Filing Of Director Appointment With Name
Officers
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Certificate Change Of Name Company
Change Of Name
27 May 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2021 View
Legacy
Other
5 November 2021 View
Legacy
Accounts
15 July 2021 View
Legacy
Other
15 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Capital Allotment Shares
Capital
16 February 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2020 View
Change Person Director Company With Change Date
Officers
6 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Legacy
Capital
30 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 January 2020 View
Legacy
Insolvency
30 January 2020 View
Resolution
Resolution
30 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
21 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
Appoint Person Secretary Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2019 View
Resolution
Resolution
2 January 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 January 2019 View
Re Registration Memorandum Articles
Incorporation
2 January 2019 View
Reregistration Public To Private Company
Change Of Name
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Accounts With Accounts Type Interim
Accounts
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Accounts With Accounts Type Group
Accounts
31 July 2018 View
Resolution
Resolution
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Resolution
Resolution
26 July 2017 View
Resolution
Resolution
26 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 February 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Resolution
Resolution
8 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 March 2015 View
Auditors Resignation Company
Auditors
24 November 2014 View
Miscellaneous
Miscellaneous
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Accounts With Accounts Type Group
Accounts
25 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Memorandum Articles
Incorporation
16 July 2014 View
Resolution
Resolution
16 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 February 2014 View
Termination Director Company With Name
Officers
12 August 2013 View
Accounts With Accounts Type Group
Accounts
16 July 2013 View
Resolution
Resolution
28 June 2013 View
Resolution
Resolution
28 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Legacy
Mortgage
21 February 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 February 2013 View
Resolution
Resolution
16 July 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 February 2012 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Resolution
Resolution
12 July 2011 View
Resolution
Resolution
12 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Accounts With Accounts Type Group
Accounts
7 June 2011 View
Appoint Person Director Company With Name
Officers
5 May 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
15 March 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Resolution
Resolution
25 August 2010 View
Resolution
Resolution
25 August 2010 View
Accounts With Accounts Type Group
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
15 February 2010 View
Resolution
Resolution
6 October 2009 View
Resolution
Resolution
13 July 2009 View
Legacy
Capital
23 June 2009 View
Accounts With Accounts Type Group
Accounts
26 May 2009 View
Legacy
Officers
5 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Capital
27 January 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
1 December 2008 View
Resolution
Resolution
25 July 2008 View
Legacy
Capital
29 May 2008 View
Accounts With Accounts Type Group
Accounts
16 May 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
7 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Capital
5 July 2007 View
Resolution
Resolution
5 July 2007 View
Accounts With Accounts Type Interim
Accounts
2 July 2007 View
Legacy
Capital
18 June 2007 View
Legacy
Capital
18 June 2007 View
Statement Of Affairs
Miscellaneous
14 June 2007 View
Legacy
Capital
14 June 2007 View
Accounts With Accounts Type Group
Accounts
4 June 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
21 March 2007 View
Legacy
Capital
13 March 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Capital
21 February 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Court Order
Miscellaneous
27 July 2006 View
Accounts With Accounts Type Group
Accounts
21 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Capital
23 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
1 June 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Officers
9 August 2005 View
Memorandum Articles
Incorporation
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Resolution
Resolution
21 July 2005 View
Accounts With Accounts Type Group
Accounts
13 July 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Address
2 March 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
11 December 2004 View
Legacy
Capital
11 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
25 November 2004 View
Legacy
Capital
18 August 2004 View
Accounts With Accounts Type Group
Accounts
30 June 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
30 March 2004 View
Legacy
Capital
18 March 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Capital
10 December 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Capital
16 September 2003 View
Accounts With Accounts Type Group
Accounts
15 June 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Capital
4 December 2002 View
Legacy
Officers
29 November 2002 View
Accounts With Accounts Type Group
Accounts
19 November 2002 View
Legacy
Capital
12 June 2002 View
Legacy
Capital
26 April 2002 View
Legacy
Capital
26 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Capital
26 February 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Capital
17 January 2002 View
Legacy
Capital
31 July 2001 View
Legacy
Capital
4 July 2001 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Capital
19 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
Legacy
Capital
3 November 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
3 September 2000 View
Legacy
Capital
3 September 2000 View
Legacy
Capital
3 September 2000 View
Legacy
Capital
3 September 2000 View
Legacy
Capital
3 September 2000 View
Legacy
Capital
3 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Capital
13 July 2000 View
Accounts With Accounts Type Full Group
Accounts
5 July 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Annual Return
8 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 Group
Accounts
12 August 1999 View
Legacy
Capital
4 August 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Capital
24 September 1998 View
Accounts With Accounts Type Full Group
Accounts
15 September 1998 View
Auditors Resignation Company
Auditors
14 August 1998 View
Legacy
Capital
2 July 1998 View
Statement Of Affairs
Miscellaneous
2 July 1998 View
Legacy
Capital
2 July 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Annual Return
18 February 1998 View
Legacy
Accounts
31 December 1997 View
Legacy
Mortgage
29 October 1997 View
Legacy
Capital
20 May 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Capital
15 April 1997 View
Legacy
Capital
11 April 1997 View
Legacy
Capital
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Resolution
Resolution
19 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Certificate Authorisation To Commence Business Borrow
Incorporation
14 February 1997 View
Application To Commence Business
Incorporation
14 February 1997 View
Incorporation Company
Incorporation
13 February 1997 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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