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Nash Squared Limited

Nash Squared Limited is an active company incorporated on 13 February 1997 with the registered office located in London, City of London. Nash Squared Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03320790
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Unreported
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 1 year 8 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (2 days 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
01132028900
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Contracting Finance / Cfo • Irish • Lives in Scotland • Born in Sep 1971
Director • Director • Cfo • British • Lives in England • Born in Jul 1970
Director • Secretary • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Oct 1976
Director • American • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Nash Squared Holdings Limited
Beverley Marie White, Brian Corrway, and 4 more are mutual people.
Active
Harvey Nash Limited
Beverley Marie White, Brian Corrway, and 3 more are mutual people.
Active
Crimson Limited
Beverley Marie White and Christopher Stuart Tilley are mutual people.
Active
Nashtech Limited
Christopher Stuart Tilley and Beverley Marie White are mutual people.
Active
The Power Of Talent Midco Ltd
Samuel David Hackney and Timothy Brian Hassett are mutual people.
Active
The Power Of Talent Plano Limited
Samuel David Hackney and Timothy Brian Hassett are mutual people.
Active
The Power Of Talent Kartanesi Ltd
Samuel David Hackney and Timothy Brian Hassett are mutual people.
Active
Finsbury Food Group Limited
Timothy Brian Hassett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£36K
Same as previous period
Turnover
£2.59M
Increased by £472K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£89.89M
Increased by £4.94M (+6%)
Total Liabilities
-£14.69M
Increased by £4.95M (+51%)
Net Assets
£75.2M
Decreased by £7K (-0%)
Debt Ratio (%)
16%
Increased by 4.88% (+43%)
Latest Activity
Mr Simon John Crichton Appointed
18 Days Ago on 10 Oct 2025
Mr Philip Rudolph Botha Appointed
18 Days Ago on 10 Oct 2025
Mr Timothy Brian Hassett Appointed
2 Months Ago on 8 Aug 2025
Mr Samuel David Hackney Details Changed
4 Months Ago on 19 Jun 2025
Charge Satisfied
7 Months Ago on 12 Mar 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 17 Oct 2025
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
Appointment of Mr Timothy Brian Hassett as a director on 8 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Samuel David Hackney on 19 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 1 in full
Submitted on 12 Mar 2025
Satisfaction of charge 033207900007 in full
Submitted on 28 Feb 2025
Satisfaction of charge 033207900014 in full
Submitted on 28 Feb 2025
Satisfaction of charge 033207900004 in full
Submitted on 28 Feb 2025
Repayment History
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