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Harvey Nash Limited

Harvey Nash Limited is an active company incorporated on 3 December 1987 with the registered office located in London, City of London. Harvey Nash Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02202476
Private limited company
Age
38 years
Incorporated 3 December 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
3 Noble Street
London
EC2V 7EE
England
Same address for the past 4 years
Telephone
02073330033
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Jul 1970
Director • Ceo • British • Lives in England • Born in Feb 1975
Nash Squared Limited
PSC
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Mutual Companies
Nash Squared Limited
Philip Rudolph Botha and Simon John Crichton are mutual people.
Active
Rethink Recruitment Solutions Limited
Philip Rudolph Botha is a mutual person.
Active
Nash Squared Holdings Limited
Simon John Crichton is a mutual person.
Active
Recruitment Gurus Limited
Philip Rudolph Botha is a mutual person.
Dissolved
TM Management Solutions Limited
Philip Rudolph Botha is a mutual person.
Dissolved
Infinite Supply Chain Talent Limited
Philip Rudolph Botha is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£22.36M
Increased by £16.46M (+279%)
Turnover
£249.29M
Decreased by £44.55M (-15%)
Employees
217
Decreased by 53 (-20%)
Total Assets
£191.66M
Increased by £61M (+47%)
Total Liabilities
-£157.91M
Increased by £60.48M (+62%)
Net Assets
£33.75M
Increased by £523K (+2%)
Debt Ratio (%)
82%
Increased by 7.82% (+10%)
Latest Activity
Mr Simon John Crichton Appointed
3 Months Ago on 10 Oct 2025
Brian Corrway Resigned
3 Months Ago on 10 Oct 2025
Mr Philip Rudolph Botha Appointed
3 Months Ago on 10 Oct 2025
Beverley Marie White Resigned
3 Months Ago on 10 Oct 2025
Brian Corrway Resigned
3 Months Ago on 10 Oct 2025
Mr Philip Rudolph Botha Appointed
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
New Charge Registered
9 Months Ago on 25 Mar 2025
New Charge Registered
9 Months Ago on 19 Mar 2025
Charge Satisfied
10 Months Ago on 12 Mar 2025
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Documents
Appointment of Mr Simon John Crichton as a director on 10 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Brian Corrway as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Philip Rudolph Botha as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Beverley Marie White as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Brian Corrway as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Philip Rudolph Botha as a director on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Registration of charge 022024760022, created on 25 March 2025
Submitted on 27 Mar 2025
Registration of charge 022024760021, created on 19 March 2025
Submitted on 20 Mar 2025
Satisfaction of charge 1 in full
Submitted on 12 Mar 2025
Repayment History
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