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- HARVEY NASH LIMITED
HARVEY NASH LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY NASH LIMITED
COMPANY NUMBER
02202476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
03/12/1987
(36 years and 9 months old)
WEBSITE
www.harveynash.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
17/07/1992
02/01/2019
HARVEY NASH PLC
View all previous names
Previous Names
17/07/1992 02/01/2019 HARVEY NASH PLC
20/01/1988 17/07/1992 HARVEY NASH CO LTD
03/12/1987 20/01/1988 EMPSON LIMITED
LONDON
EC2V 7EE
Telephone: 02073330033
TPS: No
182 Portland Road
Shieldfield
Newcastle-upon-tyne
Tyne and Wear
NE2 1DJ
3 Noble Street
LONDON
EC2V 7EE
Telephone: 73330033
Linton Lane
Linton
Wetherby
West Yorkshire
LS22 4JF
Marshall Mills
Marshall Street
Leeds
West Yorkshire
LS11 9YJ
Telephone: 2028900
Unit 4301
Waterside Centre
Solihull Parkway
Birmingham, West Midlands
B37 7YN
Telephone: 7171919
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Christopher Stuart Tilley (926536299) has left the board |
Date: 05/08/2024 | Event: Christopher Stuart Tilley (926533421) has left the board |
Date: 05/08/2024 | Event: New Company Secretary Brian Corrway (932569895) Appointed |
Credit Risk Overview
Want to learn more about HARVEY NASH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY NASH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY NASH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/02/2020 - Present (4 years and 7 months) Born in Jul 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
31/07/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2024 - Present (1 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/01/1993 - Present (31 years and 7 months) Born in Oct 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Director: 31/01/1993 - 20/03/2000 (7 years and 1 months) Secretary: 31/01/1993 - 26/03/1997 (4 years and 1 months) Born in Apr 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: Christopher Stuart Tilley (926536299) has left the board |
Date: 05/08/2024 | Event: Christopher Stuart Tilley (926533421) has left the board |
Date: 05/08/2024 | Event: New Company Secretary Brian Corrway (932569895) Appointed |
Date: 05/08/2024 | Event: New Board Member Brian Corrway (932569048) Appointed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: James Robert Clark (929062672) has left the board |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 20/12/2021 | Event: New Board Member James Robert Clark (929062672) Appointed |
Date: 21/04/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Board Member Beverley Marie White (926706762) Appointed |
Date: 31/01/2020 | Event: Albert George Hector Ellis (904945208) has left the board |
Date: 18/12/2019 | Event: New Company Secretary Christopher Stuart Tilley (926536299) Appointed |
Date: 18/12/2019 | Event: Simon Mark Wassall (910844978) has left the board |
Date: 18/12/2019 | Event: Mark Jonathan Garratt (922968210) has left the board |
Date: 18/12/2019 | Event: New Board Member Christopher Stuart Tilley (926533421) Appointed |
Date: 18/12/2019 | Event: Mark Jonathan Garratt (923136230) has left the board |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 06/02/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: Mark Jonathan Garratt (923136343) has left the board |
Date: 24/05/2017 | Event: New Board Member Mark Jonathan Garratt (922968210) Appointed |
Date: 17/05/2017 | Event: New Company Secretary Mark Jonathan Garratt (923136230) Appointed |
Date: 17/05/2017 | Event: New Board Member Mark Jonathan Garratt (923136343) Appointed |
Date: 16/05/2017 | Event: Jonathan Richard Ashcroft (904484893) has left the board |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 19/02/2016 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: Change in Reg. Office |
Date: 14/08/2014 | Event: New Accounts filed |
Date: 26/02/2014 | Event: New Annual Return filed |
Date: 08/08/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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