| Company Name | S Harrison Group Limited |
|---|---|
| Directors | Martyn Robert Harrison and Ann Pearce Scott |
| Company Status | Active |
| Company Number | 04335093 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martyn Robert Harrison |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Farm Church Street Nunnington West Yorkshire YO62 5US |
| Secretary Name | Mrs Ann Pearce Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG |
| Director Name | Mrs Ann Pearce Scott |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG |
| Director Name | Nigel George Firn |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 March 2007) |
| Role | Company Director |
| Correspondence Address | 22 Sails Drive Heslington York YO10 3LR |
| Director Name | Kathleen Annie Harrison |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 07 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Collinson Lane Rillington Malton N Yorkshire YO17 5LP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.s-harrison.co.uk/ |
|---|---|
| Telephone | 01904 654444 |
| Telephone region | York |
Location
| Registered Address | Stanley Harrison House The Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £28,635,000 |
| Gross Profit | £5,324,000 |
| Net Worth | £26,190,000 |
| Cash | £14,896,000 |
| Current Liabilities | £4,238,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Charges
| 26 June 2018 | Delivered on: 28 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The owner, as a continuing security for the payment on demand of the owner’s obligations and with full title guarantee:. 1) charges to the bank all legal interest in the property known as 1,2 and 3 blenhiem court, leeds LS2 9AE (title number: WYK609199), by way of legal mortgage;. 2) gives to the bank a fixed charge over any other interest in the property described in paragraph 1 above. Outstanding |
|---|---|
| 26 June 2018 | Delivered on: 28 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 23 September 2005 | Delivered on: 1 October 2005 Satisfied on: 24 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 22 December 2020 | Group of companies' accounts made up to 31 December 2019 (46 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 27 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 26 April 2019 | Group of companies' accounts made up to 31 December 2018 (43 pages) |
| 26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 7 October 2018 | Group of companies' accounts made up to 31 December 2017 (37 pages) |
| 28 June 2018 | Registration of charge 043350930003, created on 26 June 2018 (8 pages) |
| 28 June 2018 | Registration of charge 043350930002, created on 26 June 2018 (26 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 2 October 2017 | Statement of capital following an allotment of shares on 20 September 2017
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| 2 October 2017 | Statement of capital following an allotment of shares on 20 September 2017
|
| 29 September 2017 | Resolutions
|
| 29 September 2017 | Resolutions
|
| 23 June 2017 | Amended group of companies' accounts made up to 31 December 2016 (32 pages) |
| 23 June 2017 | Amended group of companies' accounts made up to 31 December 2016 (32 pages) |
| 6 June 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
| 6 June 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 1 October 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
| 1 October 2016 | Group of companies' accounts made up to 31 December 2015 (35 pages) |
| 9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 29 July 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 29 July 2015 | Group of companies' accounts made up to 31 December 2014 (28 pages) |
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 20 November 2014 | Termination of appointment of Kathleen Annie Harrison as a director on 7 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Kathleen Annie Harrison as a director on 7 November 2014 (1 page) |
| 20 November 2014 | Termination of appointment of Kathleen Annie Harrison as a director on 7 November 2014 (1 page) |
| 11 June 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
| 11 June 2014 | Group of companies' accounts made up to 31 December 2013 (27 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 9 July 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
| 9 July 2013 | Group of companies' accounts made up to 31 December 2012 (27 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 18 July 2012 | Group of companies' accounts made up to 31 December 2011 (26 pages) |
| 2 April 2012 | Auditor's resignation (1 page) |
| 2 April 2012 | Auditor's resignation (1 page) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages) |
| 25 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages) |
| 9 June 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
| 9 June 2011 | Group of companies' accounts made up to 31 December 2010 (33 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 27 September 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 27 September 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 30 September 2009 | Group of companies' accounts made up to 31 December 2008 (33 pages) |
| 30 September 2009 | Group of companies' accounts made up to 31 December 2008 (33 pages) |
| 5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 20 June 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
| 20 June 2008 | Group of companies' accounts made up to 31 December 2007 (31 pages) |
| 12 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
| 2 November 2007 | Group of companies' accounts made up to 31 December 2006 (27 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Director resigned (1 page) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 7 November 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
| 7 November 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 23 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 1 October 2005 | Particulars of mortgage/charge (9 pages) |
| 1 October 2005 | Particulars of mortgage/charge (9 pages) |
| 17 May 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
| 17 May 2005 | Group of companies' accounts made up to 31 December 2004 (26 pages) |
| 13 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
| 13 January 2005 | Return made up to 05/12/04; full list of members (8 pages) |
| 14 May 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
| 14 May 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
| 24 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 28 March 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
| 28 March 2003 | Group of companies' accounts made up to 31 December 2002 (26 pages) |
| 10 January 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 10 January 2003 | Return made up to 05/12/02; full list of members (8 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 11 March 2002 | Director's particulars changed (1 page) |
| 11 March 2002 | Director's particulars changed (1 page) |
| 28 February 2002 | Particulars of contract relating to shares (4 pages) |
| 28 February 2002 | Particulars of contract relating to shares (4 pages) |
| 28 February 2002 | Ad 01/01/02--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 28 February 2002 | Ad 01/01/02--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 8 February 2002 | Ad 14/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 February 2002 | Ad 14/12/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2002 | New director appointed (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 January 2002 | New director appointed (1 page) |
| 3 January 2002 | New secretary appointed (1 page) |
| 3 January 2002 | Registered office changed on 03/01/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 3 January 2002 | New director appointed (1 page) |
| 3 January 2002 | New secretary appointed (1 page) |
| 3 January 2002 | New director appointed (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | New director appointed (1 page) |
| 2 January 2002 | Director resigned (1 page) |
| 2 January 2002 | New director appointed (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 2 January 2002 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (16 pages) |
| 5 December 2001 | Incorporation (16 pages) |