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Nash Squared Holdings Limited

Nash Squared Holdings Limited is an active company incorporated on 13 July 2018 with the registered office located in London, City of London. Nash Squared Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11464274
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
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
020 73330033
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Contracting Finance / Cfo • Irish • Lives in Scotland • Born in Sep 1971
Director • Secretary • British • Lives in England • Born in May 1976
Director • American • Lives in England • Born in Mar 1964
Director • Coo • British • Lives in Isle Of Man • Born in Apr 1972
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Nash Squared Limited
Samuel David Hackney, Timothy Brian Hassett, and 4 more are mutual people.
Active
Harvey Nash Limited
Brian Corrway, Simon John Crichton, and 2 more are mutual people.
Active
The Power Of Talent Midco Ltd
Samuel David Hackney, Timothy Brian Hassett, and 2 more are mutual people.
Active
The Power Of Talent Plano Limited
Samuel David Hackney, Timothy Brian Hassett, and 2 more are mutual people.
Active
The Power Of Talent Kartanesi Ltd
Samuel David Hackney, Timothy Brian Hassett, and 2 more are mutual people.
Active
Dbay UK Limited
Timothy Brian Hassett, David Ian Alexander Morrison, and 1 more are mutual people.
Active
Crimson Limited
Christopher Stuart Tilley and Beverley Marie White are mutual people.
Active
Nashtech Limited
Christopher Stuart Tilley and Beverley Marie White are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£45.97M
Increased by £16.95M (+58%)
Turnover
£581.22M
Decreased by £161.88M (-22%)
Employees
2.83K
Decreased by 627 (-18%)
Total Assets
£345.11M
Decreased by £42.07M (-11%)
Total Liabilities
-£165.05M
Decreased by £120.28M (-42%)
Net Assets
£180.06M
Increased by £78.21M (+77%)
Debt Ratio (%)
48%
Decreased by 25.87% (-35%)
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
Group Accounts Submitted
20 Days Ago on 8 Oct 2025
Mr Timothy Brian Hassett Appointed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Gary Browning Resigned
3 Months Ago on 29 Jul 2025
Mr Samuel David Hackney Details Changed
4 Months Ago on 19 Jun 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Charge Satisfied
8 Months Ago on 28 Feb 2025
Charge Satisfied
8 Months Ago on 28 Feb 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
Group of companies' accounts made up to 31 January 2025
Submitted on 8 Oct 2025
Appointment of Mr Timothy Brian Hassett as a director on 8 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Gary Browning as a director on 29 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Samuel David Hackney on 19 June 2025
Submitted on 19 Jun 2025
Registration of charge 114642740009, created on 25 March 2025
Submitted on 27 Mar 2025
Satisfaction of charge 114642740004 in full
Submitted on 28 Feb 2025
Satisfaction of charge 114642740001 in full
Submitted on 28 Feb 2025
Repayment History
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