HARVEY NASH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvey Nash Group Limited. The company was founded 27 years ago and was given the registration number 03320790. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	HARVEY NASH GROUP LIMITED
Company Number	:	03320790
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 1997
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	110 Bishopsgate, London, United Kingdom, EC2N 4AY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Noble Street, London, England, EC2V 7EE	Secretary	19 October 2019	Active
3, Noble Street, London, England, EC2V 7EE	Director	21 January 2020	Active
3, Noble Street, London, England, EC2V 7EE	Director	19 October 2019	Active
3, Noble Street, London, England, EC2V 7EE	Director	03 February 2020	Active
Beechwood Cottage, Hambleden, Henley On Thames, RG9 6SD	Secretary	14 November 2005	Active
Lambourne, Three Households, Chalfont St Giles, HP8 4LW	Secretary	01 February 2000	Active
Lambourne, Three Households, Chalfont St Giles, HP8 4LW	Secretary	17 December 1999	Active
Greensands, Promrose Way Bramley, Guildford, GU5 0BZ	Secretary	13 February 1997	Active
110, Bishopsgate, London, United Kingdom, EC2N 4AY	Secretary	27 April 2017	Active
Beechwood Cottage, Hambleden, Henley On Thames, RG9 6SD	Director	14 November 2005	Active
Flat 8, 29 De Vere Gardens, London, United Kingdom, W8 5AW	Director	01 September 2011	Active
17 Shakespeare Grove, Hawthorn,	Director	14 November 2002	Active
14 Linden Lea, London, N2 0RG	Director	28 February 1997	Active
Praëludium & Co, PO BOX 71008, London, United Kingdom, W4 9FR	Director	01 June 2013	Active
1 Durrell Road, Fulham, London, SW6 5LQ	Director	13 February 1997	Active
110, Bishopsgate, London, United Kingdom, EC2N 4AY	Director	30 September 2010	Active
Lambourne, Three Households, Chalfont St Giles, HP8 4LW	Director	01 February 2000	Active
Lambourne, Three Households, Chalfont St Giles, HP8 4LW	Director	17 December 1999	Active
Greensands, Promrose Way Bramley, Guildford, GU5 0BZ	Director	13 February 1997	Active
110, Bishopsgate, London, United Kingdom, EC2N 4AY	Director	03 April 2017	Active
110, Bishopsgate, London, United Kingdom, EC2N 4AY	Director	01 October 2017	Active
40 Bradbourne Street, Fulham, London, SW6 3TE	Director	13 February 1997	Active
32, Beechwood Avenue, London, United Kingdom, N3 3AX	Director	01 May 2011	Active
35 Chester Road, Chigwell, IG7 6AH	Director	13 February 1997	Active
Orchards, Milton Bryan, Milton Keynes, MK17 9HS	Director	19 May 1999	Active
110, Bishopsgate, London, United Kingdom, EC2N 4AY	Director	01 May 2014	Active
Suite Goft House, Byworth, Petworth, GU28 0HW	Director	13 February 1997	Active
Highview, 18 Pebworth Drive, Hatton Park, CV35 7UD	Director	17 October 2005	Active

People with Significant Control

Nash Squared Holdings Limited
Notified on	:	25 October 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, Noble Street, London, United Kingdom, EC2V 7EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Alexander Maria Paiusco
Notified on	:	24 May 2017
Status	:	Active
Date of birth	:	September 1972
Nationality	:	German
Country of residence	:	Isle Of Man
Address	:	4th Floor Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HARVEY NASH GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement