Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Feb 2024 |
MR01 |
Registration of charge 114642740007, created on 23 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 114642740008, created on 23 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 114642740005, created on 9 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge 114642740006, created on 9 February 2024
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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16 Jan 2023 |
MR01 |
Registration of charge 114642740004, created on 10 January 2023
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Haxby on 7 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr David Ian Alexander Morrison on 7 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2019
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Browning on 14 July 2022
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18 Jul 2022 |
PSC05 |
Change of details for The Power of Talent Kartanesi Ltd. as a person with significant control on 5 January 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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05 May 2022 |
CERTNM |
Company name changed harvey nash group holdings LIMITED\certificate issued on 05/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-28
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05 Jan 2022 |
AD01 |
Registered office address changed from 3 Noble Street London EC2V 7DE England to 3 Noble Street London EC2V 7EE on 5 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to 3 Noble Street London EC2V 7DE on 4 January 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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21 Jun 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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17 Jun 2021 |
AP01 |
Appointment of Mrs Streisan Grant Bevan as a director on 1 May 2021
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11 Jun 2021 |
AP01 |
Appointment of Miss Joanna Sutherland Macleod as a director on 1 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Sean West as a director on 29 April 2021
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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23 Oct 2020 |
MR01 |
Registration of charge 114642740003, created on 20 October 2020
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