# Nash Squared Holdings Limited

## Details

- **Company number:** [11464274](https://find-and-update.company-information.service.gov.uk/company/11464274)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2018
- **Registered office:** 10 THROGMORTON AVENUE, 2ND FLOOR, LONDON, EC2N 2DL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Power Of Talent Midco Ltd](/group/14759) (6 companies)


## Previous names

- Harvey Nash Group Holdings Limited (until 5 May 2022)
- The Power Of Talent Ltd (until 18 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORRWAY, Brian | secretary | 31 Jul 2024 | 28 Jul 2026 |
| CORRWAY, Brian | director | 31 Jul 2024 | 28 Jul 2026 |
| BOTHA, Philip Rudolph | secretary | 28 Jul 2026 |  |
| BOTHA, Philip Rudolph | director | 10 Oct 2025 |  |
| CRICHTON, Simon John | director | 10 Oct 2025 |  |
| HASSETT, Timothy Brian | director | 8 Aug 2025 |  |
| HACKNEY, Samuel David | director | 1 Aug 2024 |  |
| WHITE, Beverley Marie | director | 3 Feb 2020 |  |
| GUNN, Adrian Paul | director | 2 Jan 2019 |  |
| HAXBY, Michael Andrew | director | 13 Jul 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Power Of Talent Kartanesi Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2018 | £1,000 | £80 |



## Owned by

Nash Squared Holdings Limited → [The Power Of Talent Kartanesi Ltd](/company/11665541) → [The Power Of Talent Plano Limited](/company/11570005) → [The Power Of Talent Midco Ltd](/company/11494338)



## Controls

- [Nash Squared Limited](/company/03320790) (03320790)



## Directors' other companies

- [HACKNEY, Samuel David](/person/6319588) - director at [The Power Of Talent Plano Limited](/company/11570005)
- [HACKNEY, Samuel David](/person/6319588) - director at [The Power Of Talent Midco Ltd](/company/11494338)
- [HASSETT, Timothy Brian](/person/6319552) - director at [The Power Of Talent Midco Ltd](/company/11494338)
- [HASSETT, Timothy Brian](/person/6319552) - director at [The Power Of Talent Plano Limited](/company/11570005)
- [HAXBY, Michael Andrew](/person/5787712) - director at [The Power Of Talent Plano Limited](/company/11570005)
- [HAXBY, Michael Andrew](/person/5787712) - director at [The Power Of Talent Midco Ltd](/company/11494338)
- [HAXBY, Michael Andrew](/person/5787712) - director at [Synsion Topco Limited](/company/13514422)
- [HAXBY, Michael Andrew](/person/5787712) - director at [UK Frisbee Debtco Limited](/company/15091858)



## Companies at the same address

- [Harvey Nash Limited](/company/02202476) (02202476)
- [Nash Squared Limited](/company/03320790) (03320790)
- [The Power Of Talent Kartanesi Ltd](/company/11665541) (11665541)
- [The Power Of Talent Midco Ltd](/company/11494338) (11494338)
- [The Power Of Talent Plano Limited](/company/11570005) (11570005)