About

Registered Number: 02202476
Date of Incorporation: 03/12/1987 (32 years and 1 month ago)
Company Status: Active
Registered Address: 110 Bishopsgate, London, EC2N 4AY

 

Harvey Nash Ltd was founded on 03 December 1987 and are based in London. There are 9 directors listed for this company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, John Phillip N/A 04 August 1993 1
Secretary Name Appointed Resigned Total Appointments
GARRATT, Mark Jonathan 27 April 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 July 2019
MR01 - N/A 05 April 2019
MR01 - N/A 26 February 2019
CS01 - N/A 22 February 2019
MR01 - N/A 22 February 2019
PSC05 - N/A 05 February 2019
MR01 - N/A 17 January 2019
RESOLUTIONS - N/A 02 January 2019
MAR - Memorandum and Articles - used in re-registration 02 January 2019
CERT10 - Re-registration of a company from public to private 02 January 2019
RR02 - Application by a public company for re-registration as a private limited company 02 January 2019
MR01 - N/A 05 October 2018
MR04 - N/A 05 October 2018
MR04 - N/A 05 October 2018
MR04 - N/A 05 October 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 01 February 2018
CH01 - Change of particulars for director 06 October 2017
CH01 - Change of particulars for director 06 October 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 13 May 2017
AP03 - Appointment of secretary 13 May 2017
TM01 - Termination of appointment of director 12 May 2017
TM02 - Termination of appointment of secretary 12 May 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 16 February 2015
AD01 - Change of registered office address 22 September 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 01 August 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
RESOLUTIONS - N/A 13 February 2013
RESOLUTIONS - N/A 13 February 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 03 August 2012
AD01 - Change of registered office address 12 June 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 25 August 2011
CH01 - Change of particulars for director 05 May 2011
AR01 - Annual Return 10 February 2011
RESOLUTIONS - N/A 21 October 2010
CC04 - Statement of companies objects 21 October 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 05 September 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
363a - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 07 September 2005
395 - Particulars of a mortgage or charge 07 May 2005
363a - Annual Return 09 February 2005
AA - Annual Accounts 26 August 2004
363a - Annual Return 18 February 2004
AA - Annual Accounts 05 September 2003
AUD - Auditor's letter of resignation 05 March 2003
363a - Annual Return 12 February 2003
AA - Annual Accounts 04 December 2002
AA - Annual Accounts 11 February 2002
363a - Annual Return 06 February 2002
395 - Particulars of a mortgage or charge 27 November 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
287 - Change in situation or address of Registered Office 26 March 2001
363a - Annual Return 21 February 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288c - Notice of change of directors or secretaries or in their particulars 23 January 2001
288c - Notice of change of directors or secretaries or in their particulars 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2000
MISC - Miscellaneous document 10 October 2000
MISC - Miscellaneous document 10 October 2000
MISC - Miscellaneous document 10 October 2000
MISC - Miscellaneous document 10 October 2000
AA - Annual Accounts 21 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
MISC - Miscellaneous document 03 September 2000
MISC - Miscellaneous document 03 September 2000
MISC - Miscellaneous document 03 September 2000
MISC - Miscellaneous document 03 September 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2000
363s - Annual Return 06 March 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
288c - Notice of change of directors or secretaries or in their particulars 06 March 2000
288a - Notice of appointment of directors or secretaries 06 March 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 01 September 1998
AUD - Auditor's letter of resignation 14 August 1998
363s - Annual Return 18 February 1998
AA - Annual Accounts 02 September 1997
288b - Notice of resignation of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
363a - Annual Return 28 April 1997
AA - Annual Accounts 25 November 1996
288 - N/A 16 August 1996
287 - Change in situation or address of Registered Office 21 June 1996
363x - Annual Return 29 February 1996
288 - N/A 08 February 1996
288 - N/A 05 February 1996
AA - Annual Accounts 03 August 1995
363x - Annual Return 14 March 1995
AA - Annual Accounts 10 August 1994
288 - N/A 17 April 1994
363x - Annual Return 12 April 1994
288 - N/A 15 September 1993
169 - Return by a company purchasing its own shares 08 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1993
123 - Notice of increase in nominal capital 02 September 1993
AA - Annual Accounts 24 June 1993
288 - N/A 01 March 1993
363x - Annual Return 22 February 1993
RESOLUTIONS - N/A 20 July 1992
RESOLUTIONS - N/A 20 July 1992
CERT7 - Re-registration of a company from private to public with a change of name 20 July 1992
43(3)e - Declaration on application by a private company for re-registration as a public company 17 July 1992
AUDR - Auditor's report 17 July 1992
BS - Balance sheet 17 July 1992
AUDS - Auditor's statement 17 July 1992
MAR - Memorandum and Articles - used in re-registration 17 July 1992
43(3) - Application by a private company for re-registration as a public company 17 July 1992
AA - Annual Accounts 01 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1992
288 - N/A 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1992
363x - Annual Return 21 February 1992
AA - Annual Accounts 24 July 1991
363x - Annual Return 01 March 1991
288 - N/A 10 October 1990
395 - Particulars of a mortgage or charge 01 October 1990
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
287 - Change in situation or address of Registered Office 26 March 1990
AA - Annual Accounts 11 August 1989
288 - N/A 14 June 1989
287 - Change in situation or address of Registered Office 28 February 1989
363 - Annual Return 28 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 January 1989
RESOLUTIONS - N/A 01 May 1988
RESOLUTIONS - N/A 22 April 1988
RESOLUTIONS - N/A 22 April 1988
PUC 2 - N/A 22 April 1988
123 - Notice of increase in nominal capital 22 April 1988
287 - Change in situation or address of Registered Office 21 March 1988
288 - N/A 21 March 1988
288 - N/A 21 March 1988
RESOLUTIONS - N/A 09 February 1988
MEM/ARTS - N/A 22 January 1988
CERTNM - Change of name certificate 19 January 1988
NEWINC - New incorporation documents 03 December 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 March 2019 Outstanding

N/A

A registered charge 13 February 2019 Outstanding

N/A

A registered charge 12 February 2019 Outstanding

N/A

A registered charge 08 January 2019 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

Debenture 12 February 2013 Fully Satisfied

N/A

Fixed and floating charge 03 May 2005 Fully Satisfied

N/A

Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts 14 November 2001 Fully Satisfied

N/A

Mortgage debenture 25 September 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.