NASH SQUARED LIMITED

Overview

Company Name	NASH SQUARED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03320790
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NASH SQUARED LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NASH SQUARED LIMITED located?

Registered Office Address	3 Noble Street EC2V 7EE London England
Undeliverable Registered Office Address	No

What were the previous names of NASH SQUARED LIMITED?

Previous Company Names
Company Name	From	Until
HARVEY NASH GROUP LIMITED	Jan 02, 2019	Jan 02, 2019
HARVEY NASH GROUP PLC	Feb 13, 1997	Feb 13, 1997

What are the latest accounts for NASH SQUARED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for NASH SQUARED LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	Yes

What are the latest filings for NASH SQUARED LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Audit exemption subsidiary accounts made up to Jan 31, 2025	18 pages	AA

Nov 24, 2025	legacy	70 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	Appointment of Mr Simon John Crichton as a director on Oct 10, 2025	2 pages	AP01

Oct 10, 2025	Appointment of Mr Philip Rudolph Botha as a director on Oct 10, 2025	2 pages	AP01

Aug 11, 2025	Appointment of Mr Timothy Brian Hassett as a director on Aug 08, 2025	2 pages	AP01

Jun 19, 2025	Director's details changed for Mr Samuel David Hackney on Jun 19, 2025	2 pages	CH01

Mar 12, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900014 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900011 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900003 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900008 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900007 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900009 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900005 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900013 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900006 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900004 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900010 in full	4 pages	MR04

Feb 28, 2025	Satisfaction of charge 033207900012 in full	4 pages	MR04

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Appointment of Mr Samuel David Hackney as a director on Sep 27, 2024	2 pages	AP01

Sep 16, 2024	Termination of appointment of David Ian Alexander Morrison as a director on Sep 14, 2024	1 pages	TM01

Aug 01, 2024	Appointment of Mr Brian Corrway as a director on Jul 31, 2024	2 pages	AP01

View All Filings

Who are the officers of NASH SQUARED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORRWAY, Brian Noble Street EC2V 7EE London 3 England	Jul 31, 2024		Secretary	Noble Street EC2V 7EE London 3 England				325661970001
BOTHA, Philip Rudolph Noble Street EC2V 7EE London 3 England	Oct 10, 2025		Director	Noble Street EC2V 7EE London 3 England	England	British	1970-7	263550380001
CORRWAY, Brian Noble Street EC2V 7EE London 3 England	Jul 31, 2024		Director	Noble Street EC2V 7EE London 3 England	Scotland	Irish	1971-9	325690480001
CRICHTON, Simon John Noble Street EC2V 7EE London 3 England	Oct 10, 2025		Director	Noble Street EC2V 7EE London 3 England	England	British	1975-2	286287120001
HACKNEY, Samuel David Noble Street EC2V 7EE London 3 England	Sep 27, 2024		Director	Noble Street EC2V 7EE London 3 England	England	British	1991-8	325699470002
HASSETT, Timothy Brian Noble Street EC2V 7EE London 3 England	Aug 08, 2025		Director	Noble Street EC2V 7EE London 3 England	England	American	1964-3	288738470001
WHITE, Beverley Marie Noble Street EC2V 7EE London 3 England	Feb 03, 2020		Director	Noble Street EC2V 7EE London 3 England	England	British	1958-7	267067620003
ASHCROFT, Jonathan Richard, Mr. Beechwood Cottage Hambleden RG9 6SD Henley On Thames Oxfordshire	Nov 14, 2005	Apr 27, 2017	Secretary	Beechwood Cottage Hambleden RG9 6SD Henley On Thames Oxfordshire		British		258414370001
ELLIS, Albert George Hector Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire	Feb 01, 2000	Nov 14, 2005	Secretary	Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire		British		49452080003
ELLIS, Albert George Hector Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire	Dec 17, 1999	Dec 17, 1999	Secretary	Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire		British		49452080003
FURNISS, Ian William Greensands Promrose Way Bramley GU5 0BZ Guildford Surrey	Feb 13, 1997	Feb 01, 2000	Secretary	Greensands Promrose Way Bramley GU5 0BZ Guildford Surrey		British		81663830001
GARRATT, Mark Jonathan Bishopsgate EC2N 4AY London 110 United Kingdom	Apr 27, 2017	Oct 19, 2019	Secretary	Bishopsgate EC2N 4AY London 110 United Kingdom				231362150001
TILLEY, Christopher Stuart Noble Street EC2V 7EE London 3 England	Oct 19, 2019	Jul 31, 2024	Secretary	Noble Street EC2V 7EE London 3 England				265335070001
ASHCROFT, Jonathan Richard, Mr. Beechwood Cottage Hambleden RG9 6SD Henley On Thames Oxfordshire	Nov 14, 2005	Apr 27, 2017	Director	Beechwood Cottage Hambleden RG9 6SD Henley On Thames Oxfordshire	United Kingdom	British	1957-8	258414370001
BADDELEY, Julie Margaret 29 De Vere Gardens W8 5AW London Flat 8 United Kingdom	Sep 01, 2011	Oct 29, 2018	Director	29 De Vere Gardens W8 5AW London Flat 8 United Kingdom	England	British	1951-3	13129480004
BASSER, Ian Richard 17 Shakespeare Grove Hawthorn Vic 3122	Nov 14, 2002	Oct 16, 2003	Director	17 Shakespeare Grove Hawthorn Vic 3122	Australia	Australian	1961-10	101336070001
BERG, Brian 14 Linden Lea N2 0RG London	Feb 28, 1997	Jun 05, 2000	Director	14 Linden Lea N2 0RG London	England	British	1947-11	40415080001
BEZEM, David Charles PO BOX 71008 W4 9FR London Praëludium & Co United Kingdom	Jun 01, 2013	Oct 29, 2018	Director	PO BOX 71008 W4 9FR London Praëludium & Co United Kingdom	United Kingdom	British	1960-9	9809410002
CRAWFORD, Thomas Francis Alexander 1 Durrell Road Fulham SW6 5LQ London	Feb 13, 1997	Jul 03, 2014	Director	1 Durrell Road Fulham SW6 5LQ London	United Kingdom	British	1950-10	3856480002
DAVIES, Ian Robert Bishopsgate EC2N 4AY London 110 United Kingdom	Sep 30, 2010	Oct 29, 2018	Director	Bishopsgate EC2N 4AY London 110 United Kingdom	England	British	1955-4	162061450001
ELLIS, Albert George Hector Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire	Feb 01, 2000	Jan 17, 2020	Director	Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire	England	British	1964-2	49452080003
ELLIS, Albert George Hector Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire	Dec 17, 1999	Dec 17, 1999	Director	Lambourne Three Households HP8 4LW Chalfont St Giles Buckinghamshire	England	British	1964-2	49452080003
FURNISS, Ian William Greensands Promrose Way Bramley GU5 0BZ Guildford Surrey	Feb 13, 1997	Apr 23, 2001	Director	Greensands Promrose Way Bramley GU5 0BZ Guildford Surrey		British	1962-1	81663830001
GARRATT, Mark Jonathan Bishopsgate EC2N 4AY London 110 United Kingdom	Apr 03, 2017	Oct 19, 2019	Director	Bishopsgate EC2N 4AY London 110 United Kingdom	England	British	1965-6	229682100001
GUNN, Adrian Paul Bishopsgate EC2N 4AY London 110 United Kingdom	Oct 01, 2017	Oct 19, 2019	Director	Bishopsgate EC2N 4AY London 110 United Kingdom	England	British	1965-1	72402780002
HIGGINS, David Charles 40 Bradbourne Street Fulham SW6 3TE London	Feb 13, 1997	Mar 27, 2009	Director	40 Bradbourne Street Fulham SW6 3TE London	United Kingdom	British	1958-6	33333910003
KATZ, Margot Jane Beechwood Avenue N3 3AX London 32 United Kingdom	May 01, 2011	Jul 03, 2014	Director	Beechwood Avenue N3 3AX London 32 United Kingdom	United Kingdom	British	1951-10	101611520001
KIRKPATRICK, Ian 35 Chester Road IG7 6AH Chigwell Essex	Feb 13, 1997	Jun 20, 2013	Director	35 Chester Road IG7 6AH Chigwell Essex	United Kingdom	British	1944-6	31693560001
MOORE, Peter Augustine Orchards Milton Bryan MK17 9HS Milton Keynes Bedfordshire	May 19, 1999	Jun 30, 2011	Director	Orchards Milton Bryan MK17 9HS Milton Keynes Bedfordshire		British	1937-7	39904050001
MORRISON, David Ian Alexander Noble Street EC2V 7EE London 3 England	Jan 21, 2020	Sep 14, 2024	Director	Noble Street EC2V 7EE London 3 England	England	British	1976-10	266338770001
THOMAS, Kevin Richard Bishopsgate EC2N 4AY London 110 United Kingdom	May 01, 2014	Oct 29, 2018	Director	Bishopsgate EC2N 4AY London 110 United Kingdom	United Kingdom	British	1954-1	113079920001
TILLEY, Christopher Stuart Noble Street EC2V 7EE London 3 England	Oct 19, 2019	Jul 31, 2024	Director	Noble Street EC2V 7EE London 3 England	England	British	1976-5	265334210001
TREACHER, David Hedley Suite Goft House Byworth GU28 0HW Petworth West Sussex	Feb 13, 1997	Jun 30, 2005	Director	Suite Goft House Byworth GU28 0HW Petworth West Sussex	England	British	1963-4	80479660001
WASSALL, Simon Mark Highview 18 Pebworth Drive CV35 7UD Hatton Park Warwickshire	Oct 17, 2005	Nov 30, 2019	Director	Highview 18 Pebworth Drive CV35 7UD Hatton Park Warwickshire	England	British	1962-5	108449780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NASH SQUARED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nash Squared Holdings Limited

Oct 25, 2018

Noble Street

EC2V 7EE London

England

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11464274

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alexander Maria Paiusco

May 24, 2017

64 Athol Street

IM1 1JD Douglas

4th Floor Derby House

Isle Of Man

Yes

Nationality: German

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NASH SQUARED LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 01, 2017	Oct 31, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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