Company Information for

NASH SQUARED LIMITED

3 NOBLE STREET, LONDON, EC2V 7EE,

Company Registration Number

03320790

Private Limited Company

Active

About Nash Squared Ltd

NASH SQUARED LIMITED was founded on 1997-02-13 and has its registered office in London. The organisation's status is listed as "Active". Nash Squared Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

NASH SQUARED LIMITED

Legal Registered Office

3 NOBLE STREET
LONDON
EC2V 7EE
Other companies in EC2N

Previous Names

HARVEY NASH GROUP LIMITED

27/05/2022

Filing Information

Company Number	03320790
Date formed	1997-02-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/01/2023
Account next due	31/10/2024
Latest filing return	01/02/2016
Filing return next due	01/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 20:59:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Jonathan Garratt	Company Secretary		2017-04-27
Julie Margaret Baddeley	Director	COMPANY DIRECTOR	2011-09-01	ENGLAND
David Charles Bezem	Director	BUSINESS CONSULTANT & NON EXECUTIVE DIRECTOR	2013-06-01	UNITED KINGDOM
Ian Robert Davies	Director	NON EXECUTIVE DIRECTOR	2010-09-30	ENGLAND
Albert George Hector Ellis	Director	COMPANY DIRECTOR	2000-02-01	ENGLAND
Mark Jonathan Garratt	Director	DIRECTOR	2017-04-03	ENGLAND
Adrian Paul Gunn	Director	NON-EXEC DIRECTOR	2017-10-01	UNITED KINGDOM
Kevin Richard Thomas	Director	MANAGING DIRECTOR	2014-05-01	UNITED KINGDOM
Simon Mark Wassall	Director	DIRECTOR	2005-10-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Richard Ashcroft	Company Secretary	2005-11-14	2017-04-27
Jonathan Richard Ashcroft	Director	2005-11-14	2017-04-27
Thomas Francis Alexander Crawford	Director	1997-02-13	2014-07-03
Margot Jane Katz	Director	2011-05-01	2014-07-03
Ian Kirkpatrick	Director	1997-02-13	2013-06-20
Peter Augustine Moore	Director	1999-05-19	2011-06-30
David Charles Higgins	Director	1997-02-13	2009-03-27
Albert George Hector Ellis	Company Secretary	2000-02-01	2005-11-14
David Hedley Treacher	Director	1997-02-13	2005-06-30
Ian Richard Basser	Director	2002-11-14	2003-10-16
Ian William Furniss	Director	1997-02-13	2001-04-23
Brian Berg	Director	1997-02-28	2000-06-05
Ian William Furniss	Company Secretary	1997-02-13	2000-02-01
Albert George Hector Ellis	Company Secretary	1999-12-17	1999-12-17
Albert George Hector Ellis	Director	1999-12-17	1999-12-17

Related Directorships for Julie Margaret Baddeley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julie Margaret Baddeley	EBIQUITY PLC	Director	2014-11-21	CURRENT	2000-04-04	Active
Julie Margaret Baddeley	HARVEY NASH GROUP EBT LIMITED	Director	2011-12-15	CURRENT	1997-01-16	Active - Proposal to Strike off
Julie Margaret Baddeley	CHRYSALIS VCT PLC	Director	2000-10-26	CURRENT	2000-10-19	Liquidation
Julie Margaret Baddeley	BROWNING PROPERTIES LIMITED	Director	1995-05-06	CURRENT	1994-09-06	Active

Related Directorships for David Charles Bezem

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Charles Bezem	FOCUSRITE PLC	Director	2014-12-11	CURRENT	2014-11-14	Active
David Charles Bezem	HARVEY NASH GROUP EBT LIMITED	Director	2014-11-20	CURRENT	1997-01-16	Active - Proposal to Strike off

Related Directorships for Ian Robert Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Robert Davies	BOARD RECRUITMENT LIMITED	Director	2015-07-27	CURRENT	2015-07-27	Active - Proposal to Strike off
Ian Robert Davies	FAIR WAYS FOUNDATION	Director	2015-05-14	CURRENT	2014-04-04	Active
Ian Robert Davies	HARVEY NASH GROUP EBT LIMITED	Director	2011-05-26	CURRENT	1997-01-16	Active - Proposal to Strike off
Ian Robert Davies	BMT GROUP LIMITED	Director	2006-05-01	CURRENT	1985-02-18	Active
Ian Robert Davies	THE INDEPENDENT DIRECTOR LIMITED	Director	1997-04-06	CURRENT	1993-10-08	Active

Related Directorships for Albert George Hector Ellis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Albert George Hector Ellis	CRIMSON LIMITED	Director	2017-09-11	CURRENT	2000-10-27	Active
Albert George Hector Ellis	NASHTECH LIMITED	Director	2016-03-22	CURRENT	2015-10-21	Active
Albert George Hector Ellis	ASIA HOUSE	Director	2013-09-12	CURRENT	1997-01-29	Active
Albert George Hector Ellis	HARVEY NASH CONSULTING (SCOTLAND) LIMITED	Director	2006-08-24	CURRENT	2006-08-15	Dissolved 2018-01-23
Albert George Hector Ellis	IMPACT EXECUTIVES LIMITED	Director	2000-10-09	CURRENT	1999-07-02	Active - Proposal to Strike off
Albert George Hector Ellis	IMPACT EXECUTIVES HOLDINGS LIMITED	Director	2000-10-09	CURRENT	1998-05-19	Active - Proposal to Strike off
Albert George Hector Ellis	TECHPARTNERS INTERNATIONAL LIMITED	Director	2000-04-20	CURRENT	1993-12-01	Active - Proposal to Strike off
Albert George Hector Ellis	EUROPEAN TECHNOLOGY PARTNERS LIMITED	Director	2000-04-20	CURRENT	1998-01-27	Active - Proposal to Strike off
Albert George Hector Ellis	MORTIMER SPINKS LIMITED	Director	2000-02-01	CURRENT	1989-10-13	Active - Proposal to Strike off
Albert George Hector Ellis	NASH DIRECT LIMITED	Director	2000-02-01	CURRENT	1990-11-26	Active - Proposal to Strike off
Albert George Hector Ellis	HARVEY NASH RESOURCE MANAGEMENT LIMITED	Director	2000-02-01	CURRENT	1993-10-06	Active - Proposal to Strike off
Albert George Hector Ellis	INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED	Director	2000-02-01	CURRENT	1994-06-24	Active - Proposal to Strike off
Albert George Hector Ellis	VERTIS CONSULTING LIMITED	Director	2000-02-01	CURRENT	1996-01-12	Active - Proposal to Strike off

Related Directorships for Mark Jonathan Garratt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Jonathan Garratt	CRIMSON LIMITED	Director	2017-09-11	CURRENT	2000-10-27	Active
Mark Jonathan Garratt	MORTIMER SPINKS LIMITED	Director	2017-04-27	CURRENT	1989-10-13	Active - Proposal to Strike off
Mark Jonathan Garratt	NASH DIRECT LIMITED	Director	2017-04-27	CURRENT	1990-11-26	Active - Proposal to Strike off
Mark Jonathan Garratt	HARVEY NASH RESOURCE MANAGEMENT LIMITED	Director	2017-04-27	CURRENT	1993-10-06	Active - Proposal to Strike off
Mark Jonathan Garratt	TECHPARTNERS INTERNATIONAL LIMITED	Director	2017-04-27	CURRENT	1993-12-01	Active - Proposal to Strike off
Mark Jonathan Garratt	INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED	Director	2017-04-27	CURRENT	1994-06-24	Active - Proposal to Strike off
Mark Jonathan Garratt	VERTIS CONSULTING LIMITED	Director	2017-04-27	CURRENT	1996-01-12	Active - Proposal to Strike off
Mark Jonathan Garratt	EUROPEAN TECHNOLOGY PARTNERS LIMITED	Director	2017-04-27	CURRENT	1998-01-27	Active - Proposal to Strike off
Mark Jonathan Garratt	HARVEY NASH CONSULTING (SCOTLAND) LIMITED	Director	2017-04-27	CURRENT	2006-08-15	Dissolved 2018-01-23
Mark Jonathan Garratt	IMPACT EXECUTIVES LIMITED	Director	2017-04-27	CURRENT	1999-07-02	Active - Proposal to Strike off
Mark Jonathan Garratt	HARVEY NASH LIMITED	Director	2017-04-27	CURRENT	1987-12-03	Active
Mark Jonathan Garratt	IMPACT EXECUTIVES HOLDINGS LIMITED	Director	2017-04-27	CURRENT	1998-05-19	Active - Proposal to Strike off
Mark Jonathan Garratt	NASHTECH LIMITED	Director	2017-04-27	CURRENT	2015-10-21	Active

Related Directorships for Adrian Paul Gunn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Paul Gunn	ADRIAN GUNN ASSOCIATES LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active - Proposal to Strike off
Adrian Paul Gunn	REACH SOUTH ACADEMY TRUST	Director	2016-04-27	CURRENT	2016-04-27	Active
Adrian Paul Gunn	SOLENT SYNERGY LIMITED	Director	2011-03-17	CURRENT	2005-12-01	Dissolved 2014-06-18

Related Directorships for Simon Mark Wassall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Mark Wassall	CRIMSON LIMITED	Director	2017-09-11	CURRENT	2000-10-27	Active
Simon Mark Wassall	NASHTECH LIMITED	Director	2016-03-22	CURRENT	2015-10-21	Active
Simon Mark Wassall	MORTIMER SPINKS LIMITED	Director	2007-05-11	CURRENT	1989-10-13	Active - Proposal to Strike off
Simon Mark Wassall	NASH DIRECT LIMITED	Director	2007-05-11	CURRENT	1990-11-26	Active - Proposal to Strike off
Simon Mark Wassall	HARVEY NASH RESOURCE MANAGEMENT LIMITED	Director	2007-05-11	CURRENT	1993-10-06	Active - Proposal to Strike off
Simon Mark Wassall	TECHPARTNERS INTERNATIONAL LIMITED	Director	2007-05-11	CURRENT	1993-12-01	Active - Proposal to Strike off
Simon Mark Wassall	INTERIM MANAGEMENT IN INFORMATION TECHNOLOGY LIMITED	Director	2007-05-11	CURRENT	1994-06-24	Active - Proposal to Strike off
Simon Mark Wassall	VERTIS CONSULTING LIMITED	Director	2007-05-11	CURRENT	1996-01-12	Active - Proposal to Strike off
Simon Mark Wassall	EUROPEAN TECHNOLOGY PARTNERS LIMITED	Director	2007-05-11	CURRENT	1998-01-27	Active - Proposal to Strike off
Simon Mark Wassall	IMPACT EXECUTIVES LIMITED	Director	2007-05-11	CURRENT	1999-07-02	Active - Proposal to Strike off
Simon Mark Wassall	IMPACT EXECUTIVES HOLDINGS LIMITED	Director	2007-05-11	CURRENT	1998-05-19	Active - Proposal to Strike off