Website & contact details
- Website
Nash Squared Limited
- Incorporated
- 13 February 1997 (29 years)
- Previously known as
- Harvey Nash Group Limited (until 27 May 2022)Harvey Nash Group PLC (until 2 January 2019)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Throgmorton Avenue2nd FloorLondonEC2N 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
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 6 active
Officer details are public data from the Companies House register.
Botha, Philip Rudolph
Secretary · Appointed 28 July 2026
Director · Appointed 10 October 2025
Also at Rethink Recruitment Solutions Limited (proposed for strike-off), Harvey Nash Limited · more companies
British
Born July 1970 (56)
Director · Appointed 10 October 2025
British
Born February 1975 (51)
Director · Appointed 8 August 2025
American
Born March 1964 (62)
Director · Appointed 27 September 2024
British
Born August 1991 (35)
Director · Appointed 3 February 2020
British
Born July 1958 (68)
Officer history (29 former)
28 July 2026
Resigned Corrway, Brian as Secretary
28 July 2026
Appointed Botha, Philip Rudolph as Secretary
28 July 2026
10 October 2025
10 October 2025
8 August 2025
27 September 2024
14 September 2024
Resigned Morrison, David Ian Alexander as Director
31 July 2024
Appointed Corrway, Brian as Secretary
31 July 2024
31 July 2024
31 July 2024
Resigned Tilley, Christopher Stuart as Secretary
3 February 2020
21 January 2020
Appointed Morrison, David Ian Alexander as Director
17 January 2020
30 November 2019
19 October 2019
19 October 2019
19 October 2019
Resigned Garratt, Mark Jonathan as Secretary
19 October 2019
19 October 2019
Appointed Tilley, Christopher Stuart as Secretary
29 October 2018
29 October 2018
29 October 2018
29 October 2018
1 October 2017
27 April 2017
27 April 2017
27 April 2017
Appointed Garratt, Mark Jonathan as Secretary
3 April 2017
3 July 2014
3 July 2014
1 May 2014
20 June 2013
1 June 2013
1 September 2011
30 June 2011
1 May 2011
30 September 2010
27 March 2009
14 November 2005
14 November 2005
14 November 2005
17 October 2005
30 June 2005
16 October 2003
Resigned Basser, Ian Richard as Director
14 November 2002
Appointed Basser, Ian Richard as Director
23 April 2001
5 June 2000
1 February 2000
1 February 2000
1 February 2000
17 December 1999
17 December 1999
17 December 1999
17 December 1999
19 May 1999
28 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
13 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11464274
Holdings 1
Companies where Nash Squared Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
25 October 2018
Ceased Alexander Maria Paiusco — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | — | |
| 3 August 2026 | Termination of appointment of a secretary |
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