Harvey Nash Limited

Active02202476 Private limited company
Incorporated
3 December 1987 (38 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
Greater London
Address
10 Throgmorton Avenue
2nd Floor
London
EC2N 2DL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Botha, Philip Rudolph
Secretary · Appointed 10 October 2025
Director · Appointed 10 October 2025
British
Born July 1970 (56)
Director · Appointed 10 October 2025
British
Born February 1975 (51)
Officer history (21 former)
10 October 2025
Resigned White, Beverley Marie as Director
10 October 2025
Appointed Botha, Philip Rudolph as Director
10 October 2025
Appointed Crichton, Simon John as Director
10 October 2025
Resigned Corrway, Brian as Secretary
10 October 2025
Appointed Botha, Philip Rudolph as Secretary
10 October 2025
Resigned Corrway, Brian as Director
1 August 2024
Resigned Tilley, Christopher Stuart as Director
1 August 2024
Resigned Tilley, Christopher Stuart as Secretary
31 July 2024
Appointed Corrway, Brian as Secretary
31 July 2024
Appointed Corrway, Brian as Director
4 October 2023
Resigned Clark, James Robert as Director
1 December 2021
Appointed Clark, James Robert as Director
3 February 2020
Appointed White, Beverley Marie as Director
17 January 2020
Resigned Ellis, Albert George Hector as Director
30 November 2019
Resigned Wassall, Simon Mark as Director
19 October 2019
Resigned Garratt, Mark Jonathan as Secretary
19 October 2019
Resigned Garratt, Mark Jonathan as Director
19 October 2019
Appointed Tilley, Christopher Stuart as Secretary
19 October 2019
Appointed Tilley, Christopher Stuart as Director
27 April 2017
Resigned Ashcroft, Jonathan Richard, Mr. as Director
27 April 2017
Appointed Garratt, Mark Jonathan as Director
27 April 2017
Appointed Garratt, Mark Jonathan as Secretary
27 April 2017
Resigned Ashcroft, Jonathan Richard, Mr. as Secretary
11 May 2007
Appointed Wassall, Simon Mark as Director
1 May 2007
Resigned Higgins, David Charles as Director
14 November 2005
Appointed Ashcroft, Jonathan Richard, Mr. as Director
14 November 2005
Resigned Ellis, Albert George Hector as Secretary
14 November 2005
Appointed Ashcroft, Jonathan Richard, Mr. as Secretary
1 February 2001
31 August 2000
Resigned Northey, David as Director
20 March 2000
Resigned Treacher, David Hedley as Director
1 February 2000
Appointed Ellis, Albert George Hector as Director
1 February 2000
Appointed Ellis, Albert George Hector as Secretary
17 December 1999
Resigned Furniss, Ian William as Director
17 December 1999
Resigned Furniss, Ian William as Secretary
26 March 1997
Appointed Furniss, Ian William as Director
26 March 1997
Resigned Treacher, David Hedley as Secretary
26 March 1997
Appointed Furniss, Ian William as Secretary
19 January 1996
Appointed Northey, David as Director
4 August 1993
Resigned Harvey, John Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3320790

Holdings 1

Companies where Harvey Nash Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Filings 240

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 January 2026
1 June 2026Registration of a charge
13 April 2026Registered office address changed
20 February 2026Confirmation statement with updates31 January 2026
14 October 2025Appointment of a director
Show all 240 filings

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