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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 37 years ago.
Status
Active
Active since incorporation
Company No
02202476
Private limited company
Age
37 years
Incorporated 3 December 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months 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 (1 year remaining)
Address
3 Noble Street
London
EC2V 7EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 3 Noble Street London EC2V 7DE England
Telephone
02073330033
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Cfo • British • Lives in England • Born in Jul 1970
Director • Secretary • British • Lives in England • Born in May 1976
Director • Secretary • Contracting Finance / Cfo • Irish • Lives in Scotland • Born in Sep 1971
Director • British • Lives in England • Born in Jul 1958
Director • Ceo • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Nash Squared Limited
Beverley Marie White, Brian Corrway, and 3 more are mutual people.
Active
Nash Squared Holdings Limited
Beverley Marie White, Brian Corrway, and 2 more are mutual people.
Active
Crimson Limited
Beverley Marie White and Christopher Stuart Tilley are mutual people.
Active
Nashtech Limited
Beverley Marie White and Christopher Stuart Tilley are mutual people.
Active
Appello Smart Living Solutions Limited
Christopher Stuart Tilley is a mutual person.
Active
Appello Careline Limited
Christopher Stuart Tilley is a mutual person.
Active
Helpline Ltd
Christopher Stuart Tilley is a mutual person.
Active
Rethink Recruitment Solutions Limited
Philip Rudolph Botha is a mutual person.
Active
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
19 Days Ago on 10 Oct 2025
Brian Corrway Resigned
19 Days Ago on 10 Oct 2025
Mr Philip Rudolph Botha Appointed
19 Days Ago on 10 Oct 2025
Beverley Marie White Resigned
19 Days Ago on 10 Oct 2025
Brian Corrway Resigned
19 Days Ago on 10 Oct 2025
Mr Philip Rudolph Botha Appointed
19 Days Ago on 10 Oct 2025
Full Accounts Submitted
21 Days Ago on 8 Oct 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Charge Satisfied
7 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
Appointment of Mr Philip Rudolph Botha 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
Termination of appointment of Beverley Marie White as a director 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 Brian Corrway as a secretary 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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