HARVEY NASH GROUP PLC

Address

HARVEY NASH GROUP PLC
110 BISHOPSGATE
LONDON
UNITED KINGDOM
EC2N 4AY
(216 companies also use this postcode)

Phone: 020 7333 0033
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03320790
Incorporation Date:
13 Feb 1997 (20 Years old)
Financial Year End:
31 Jan
Capital:
£3,672,519.65 on 21 Feb 2014
For period ending:
31 Jan 2014
Filed on:
25 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2014
Filed on:
21 Feb 2014
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Map


Recently Filed Documents - 121 available


Directors and Secretaries

Jonathan Ashcroft
14 Nov 2005 ⇒ Present ( 11 Years ) Company Secretary
14 Nov 2005 ⇒ Present ( 11 Years ) Director
Julie Baddeley
1 Sep 2011 ⇒ Present ( 5 Years ) Director
David Bezem
1 Jun 2013 ⇒ Present ( 4 Years ) Director
Ian Davies
30 Sep 2010 ⇒ Present ( 6 Years ) Director
Albert Ellis
1 Feb 2000 ⇒ Present ( 17 Years ) Director
Kevin Thomas
1 May 2014 ⇒ Present ( 3 Years ) Director
Simon Wassall
17 Oct 2005 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
3RD PARTY DEBENTURE - OUTSTANDING on 21 Feb 2013
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 29 Oct 1997

Previous Addresses

13 BRUTON STREET
LONDON
W1J 6QA
Changed 12 Jun 2012

13 BRUTON STREET LONDON
W1X 7AH
Changed 26 Mar 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.harveynashgroup.org.uk
www.harveynash.services
www.harveynash.org.uk
www.harveynashgroup.net
www.harveynashgroup.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 25 Jul 2014 6
31 Jan 2013 16 Jul 2013 6
31 Jan 2012 25 Jun 2012 5
31 Jan 2011 7 Jun 2011 5
31 Jan 2010 28 May 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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121 other company documents are available

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