Company Information for HARVEY NASH LIMITED
3 NOBLE STREET, LONDON, EC2V 7EE,
|
Company Registration Number
02202476
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
HARVEY NASH LIMITED | |||
Legal Registered Office | |||
3 NOBLE STREET LONDON EC2V 7EE Other companies in EC2N | |||
| |||
Company Number | 02202476 | |
---|---|---|
Company ID Number | 02202476 | |
Date formed | 1987-12-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB782524417 |
Last Datalog update: | 2024-03-06 08:07:08 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARVEY NASH CONSULTING (SCOTLAND) LIMITED | WAVERLEY GATE 2-4 WATERLOO PLACE EDINBURGH UNITED KINGDOM EH1 3EG | Dissolved | Company formed on the 2006-08-15 | |
HARVEY NASH GROUP EBT LIMITED | 110 BISHOPSGATE LONDON EC2N 4AY | Active - Proposal to Strike off | Company formed on the 1997-01-16 | |
HARVEY NASH RESOURCE MANAGEMENT LIMITED | 110 BISHOPSGATE LONDON EC2N 4AY | Active - Proposal to Strike off | Company formed on the 1993-10-06 | |
HARVEY NASH (IRELAND) LIMITED | LOWER GROUND FLOOR 100 MOUNT STREET DUBLIN 2, DUBLIN | Active | Company formed on the 1997-09-27 | |
HARVEY NASH SINGAPORE PTE. LTD. | CECIL STREET Singapore 069538 | Active | Company formed on the 2015-03-14 | |
Harvey Nash, Inc. | Delaware | Unknown | ||
HARVEY NASH HOLDINGS INC | Delaware | Unknown | ||
HARVEY NASH (HONG KONG) LIMITED | Active | Company formed on the 1999-05-28 | ||
HARVEY NASH AS | Tordenskiolds gate 6 OSLO 0160 | Active | Company formed on the 1993-02-09 | |
HARVEY NASH INC. | 1700 STATE ROUTE 23 STE 100 WAYNE NJ 07470 | Active | Company formed on the 2009-01-12 | |
HARVEY NASH HOLDINGS INCORPORATED | California | Unknown | ||
HARVEY NASH INCORPORATED | New Jersey | Unknown | ||
HARVEY NASH INCORPORATED | California | Unknown | ||
Harvey Nash Inc | Connecticut | Unknown | ||
HARVEY NASH NEXT GEN LIMITED | 3 NOBLE STREET LONDON EC2V 7EE | Active | Company formed on the 2021-04-07 | |
HARVEY NASH GROUP LIMITED | Singapore | Active | Company formed on the 2015-03-14 | |
HARVEY NASH EGYPTIAN FILMS LTD. | 1 AMERICA SQUARE LONDON EC3N 2LS | Active | Company formed on the 2023-08-21 |
Officer | Role | Date Appointed |
---|---|---|
MARK JONATHAN GARRATT |
||
ALBERT GEORGE HECTOR ELLIS |
||
MARK JONATHAN GARRATT |
||
SIMON MARK WASSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN RICHARD ASHCROFT |
Company Secretary | ||
JONATHAN RICHARD ASHCROFT |
Director | ||
DAVID CHARLES HIGGINS |
Director | ||
ALBERT GEORGE HECTOR ELLIS |
Company Secretary | ||
THOMAS FRANCIS ALEXANDER CRAWFORD |
Director | ||
DAVID NORTHEY |
Director | ||
DAVID HEDLEY TREACHER |
Director | ||
IAN WILLIAM FURNISS |
Company Secretary | ||
IAN WILLIAM FURNISS |
Director | ||
DAVID HEDLEY TREACHER |
Company Secretary | ||
JOHN PHILLIP HARVEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRIMSON LIMITED | Director | 2017-09-11 | CURRENT | 2000-10-27 | Active | |
MORTIMER SPINKS LIMITED | Director | 2017-04-27 | CURRENT | 1989-10-13 | Active - Proposal to Strike off | |
NASH DIRECT LIMITED | Director | 2017-04-27 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
HARVEY NASH RESOURCE MANAGEMENT LIMITED | Director | 2017-04-27 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
TECHPARTNERS INTERNATIONAL LIMITED | Director | 2017-04-27 | CURRENT | 1993-12-01 | Active - Proposal to Strike off | |
INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED | Director | 2017-04-27 | CURRENT | 1994-06-24 | Active - Proposal to Strike off | |
VERTIS CONSULTING LIMITED | Director | 2017-04-27 | CURRENT | 1996-01-12 | Active - Proposal to Strike off | |
EUROPEAN TECHNOLOGY PARTNERS LIMITED | Director | 2017-04-27 | CURRENT | 1998-01-27 | Active - Proposal to Strike off | |
HARVEY NASH CONSULTING (SCOTLAND) LIMITED | Director | 2017-04-27 | CURRENT | 2006-08-15 | Dissolved 2018-01-23 | |
IMPACT EXECUTIVES LIMITED | Director | 2017-04-27 | CURRENT | 1999-07-02 | Active - Proposal to Strike off | |
IMPACT EXECUTIVES HOLDINGS LIMITED | Director | 2017-04-27 | CURRENT | 1998-05-19 | Active - Proposal to Strike off | |
NASHTECH LIMITED | Director | 2017-04-27 | CURRENT | 2015-10-21 | Active | |
NASH SQUARED LIMITED | Director | 2017-04-03 | CURRENT | 1997-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT CLARK | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022024760015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022024760015 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022024760014 | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
PSC05 | Change of details for Harvey Nash Group Limited as a person with significant control on 2022-01-05 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 3 Noble Street London EC2V 7DE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 3 Noble Street London EC2V 7DE England | |
REGISTERED OFFICE CHANGED ON 04/01/22 FROM 110 Bishopsgate London EC2N 4AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM 110 Bishopsgate London EC2N 4AY | |
DIRECTOR APPOINTED JAMES ROBERT CLARK | ||
DIRECTOR APPOINTED JAMES ROBERT CLARK | ||
AP01 | DIRECTOR APPOINTED JAMES ROBERT CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Miss Beverley Marie White on 2020-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS BEVERLEY MARIE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT GEORGE HECTOR ELLIS | |
AP03 | Appointment of Mr Christopher Stuart Tilley as company secretary on 2019-10-19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STUART TILLEY | |
TM02 | Termination of appointment of Mark Jonathan Garratt on 2019-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN GARRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760007 | |
PSC05 | Change of details for Harvey Nash Group Plc as a person with significant control on 2019-01-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760006 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022024760005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 52500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK WASSALL / 06/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GEORGE HECTOR ELLIS / 06/10/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN GARRATT | |
AP03 | Appointment of Mark Jonathan Garratt as company secretary on 2017-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD ASHCROFT | |
TM02 | Termination of appointment of Jonathan Richard Ashcroft on 2017-04-27 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 52500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 31/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM HARVEY NASH HERON TOWER 110 BISHOPSGATE LONDON ENGLAND AND WALES EC2N 4AY | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 52500 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | RESOLUTION EFFECT NOTWITHSTANDING PROVISIONS COMPANY ARTICLES 05/02/2013 | |
RES01 | ALTER ARTICLES 05/02/2013 | |
RES01 | ALTER ARTICLES 05/02/2013 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 13 BRUTON STREET LONDON W1J 6QA | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HECTOR ELLIS / 03/05/2011 | |
AR01 | 31/01/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 31/01/10 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363a | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363a | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13 BRUTON STREET LONDON W1X 7AH | |
363a | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
MISC | AMENDED RESCIND SHARES 72,312 | |
MISC | AMEND RESCIND 882R 210449@5P | |
MISC | AMENDED RESCIND SHARES 5,450@5P |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FIXED CHARGE BY CLIENT ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
HARVEY NASH LIMITED owns 5 domain names.
firstpersonglobal.co.uk harvey-nash.co.uk harveynash.co.uk talent-bay.co.uk talentbay.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barking and Dagenham Council | |
|
CLIENT TEAM |
Kent County Council | |
|
Services |
Bath & North East Somerset Council | |
|
Advertising |
Kent County Council | |
|
Services |
Plymouth City Council | |
|
Pertemps and Care Staff |
Plymouth City Council | |
|
Pertemps and Care Staff |
Plymouth City Council | |
|
|
Surrey County Council | |
|
|
Plymouth City Council | |
|
|
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
Plymouth City Council | |
|
|
Plymouth City Council | |
|
|
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
Bath & North East Somerset Council | |
|
Advertising |
London Borough of Lambeth | |
|
CONSULTANCY |
London Borough of Lambeth | |
|
CONSULTANCY |
The Borough of Calderdale | |
|
Expenses |
Bath & North East Somerset Council | |
|
Recruitment Advertising |
London Borough of Lambeth | |
|
CONSULTANCY |
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
The Borough of Calderdale | |
|
Expenses |
Bath & North East Somerset Council | |
|
Fees |
Surrey County Council | |
|
|
Bath & North East Somerset Council | |
|
Fees |
London Borough of Lambeth | |
|
CONSULTANCY |
Transport for London | |
|
|
Bath & North East Somerset Council | |
|
Recruitment Advertising |
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
Bristol City Council | |
|
|
Wolverhampton City Council | |
|
|
Bath & North East Somerset Council | |
|
Consultants Fees |
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
The Borough of Calderdale | |
|
Services |
London Borough of Lambeth | |
|
PROFESSIONAL FEES AND CHARGES |
The Borough of Calderdale | |
|
Expenses |
Bristol City Council | |
|
|
Bath & North East Somerset Council | |
|
Consultants Fees |
Bath & North East Somerset Council | |
|
Consultants Fees |
The Borough of Calderdale | |
|
Services |
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
Bristol City Council | |
|
HOLDING CODE |
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
The Borough of Calderdale | |
|
Expenses |
Bath & North East Somerset Council | |
|
Consultants Fees |
The Borough of Calderdale | |
|
Services |
London Borough of Brent | |
|
|
London Borough of Lambeth | |
|
RECRUITMENT COSTS |
The Borough of Calderdale | |
|
Services |
The Borough of Calderdale | |
|
Services |
The Borough of Calderdale | |
|
Services |
Bath & North East Somerset Council | |
|
Consultants Fees |
The Borough of Calderdale | |
|
Services |
Bath & North East Somerset Council | |
|
Consultants Fees |
The Borough of Calderdale | |
|
Services |
The Borough of Calderdale | |
|
Expenses |
London Borough of Lambeth | |
|
RECRUITMENT |
London Borough of Lambeth | |
|
RECRUITMENT |
Bath & North East Somerset Council | |
|
Recruitment Advertising |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
University College London | recruitment services | 2012/05/03 | |
Temp and Perm staff. | |||
Kent County Council | supply services of personnel including temporary staff | 2012/04/23 | GBP 36,000,000 |
Supply services of personnel including temporary staff. Kent County Council has created an accessible multi supplier Framework Agreement for the provision of temporary worker agencies for a preferred supplier listing (PSL) status. |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | HARVEY NASH 2ND FLR PT NORTH WING MARSHALL MILLS MARSHALL STREET LEEDS LS11 9YJ | 31,750 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
44152020 | Pallets and pallet collars, of wood |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |