Harron Group Limited

Company Name	Harron Group Limited
Directors	Paul Andrew Harrison and Stephen Thomas Harrison
Company Status	Active
Company Number	04377164
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Paul Andrew Harrison
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Director Name	Mr Stephen Thomas Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL

Secretary Name	Mr Peter Hayes
Status	Current
Appointed	06 April 2022(20 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN

Director Name	Patricia Gertrude Harrison
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Howden Gate Ainderby Road Northallerton North Yorkshire DL7 9JR

Director Name	Thomas Craig Harrison
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Howden Gate Ainderby Road Northallerton North Yorkshire DL7 9JR

Secretary Name	Patricia Gertrude Harrison
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Financial Director
Correspondence Address	Howden Gate Ainderby Road Northallerton North Yorkshire DL7 9JR

Secretary Name	Mr David Michael Royston
Nationality	British
Status	Resigned
Appointed	22 February 2005(3 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS

Secretary Name	Mr Jonathan Paul Woodthorpe
Nationality	British
Status	Resigned
Appointed	04 January 2006(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Westbourne Avenue Harrogate North Yorkshire HG2 9BD

Secretary Name	Mr Stephen Thomas Harrison
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Uckerby Hall Uckerby Scorton Richmond North Yorkshire DL10 6DA

Secretary Name	Mr Parjinder Chana
Nationality	British
Status	Resigned
Appointed	10 May 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2009)
Role	Group Accountant
Country of Residence	England
Correspondence Address	8 Holt Park Approach Leeds West Yorkshire LS16 7PW

Secretary Name	Mr Richard Miles Wilson
Nationality	British
Status	Resigned
Appointed	28 April 2009(7 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 March 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN

Secretary Name	Mr Virgil John Lee
Status	Resigned
Appointed	31 March 2020(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 April 2022)
Role	Company Director
Correspondence Address	Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.harronhomes.com/
Telephone	0116 2471777
Telephone region	Leicester

Location

Registered Address	Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

101k at £1	Paul Andrew Harrison 50.00% Ordinary
101k at £1	Stephen Thomas Harrison 50.00% Ordinary

Financials

Year	2014
Turnover	£75,122,998
Gross Profit	£17,835,511
Net Worth	£34,676,010
Cash	£2,904,708
Current Liabilities	£16,421,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

30 June 2014	Delivered on: 9 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
30 June 2014	Delivered on: 9 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
30 June 2014	Delivered on: 9 July 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding
31 May 2013	Delivered on: 12 June 2013 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 September 2004	Delivered on: 1 October 2004 Satisfied on: 8 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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

4 April 2024	Group of companies' accounts made up to 31 December 2023 (41 pages)
19 February 2024	Confirmation statement made on 19 February 2024 with no updates (3 pages)
16 October 2023	Memorandum and Articles of Association (12 pages)
16 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 June 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
21 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
8 April 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
6 April 2022	Appointment of Mr Peter Hayes as a secretary on 6 April 2022 (2 pages)
6 April 2022	Termination of appointment of Virgil John Lee as a secretary on 6 April 2022 (1 page)
9 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
8 June 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
8 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
2 April 2020	Appointment of Mr Virgil John Lee as a secretary on 31 March 2020 (2 pages)
2 April 2020	Termination of appointment of Richard Miles Wilson as a secretary on 31 March 2020 (1 page)
2 April 2020	Registered office address changed from Colton House Temple Point Bullerthorpe Lane Leeds West Yorkshire LS15 9JL to Ground Floor, 3 Colton Mill Bullerthorpe Lane Colton Leeds LS15 9JN on 2 April 2020 (1 page)
3 March 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
21 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
7 March 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
21 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
21 February 2018	Director's details changed for Mr Paul Andrew Harrison on 19 February 2018 (2 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
21 February 2018	Director's details changed for Mr Stephen Thomas Harrison on 29 June 2017 (2 pages)
21 February 2018	Director's details changed for Mr Paul Andrew Harrison on 19 February 2018 (2 pages)
21 February 2018	Change of details for Mr Stephen Thomas Harrison as a person with significant control on 29 June 2017 (2 pages)
23 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
22 February 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
22 February 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
29 March 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
29 March 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 202,000 (4 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 202,000 (4 pages)
27 February 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
27 February 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 202,000 (4 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 202,000 (4 pages)
9 July 2014	Registration of charge 043771640005, created on 30 June 2014 (14 pages)
9 July 2014	Registration of charge 043771640003, created on 30 June 2014 (14 pages)
9 July 2014	Registration of charge 043771640003, created on 30 June 2014 (14 pages)
9 July 2014	Registration of charge 043771640004, created on 30 June 2014 (14 pages)
9 July 2014	Registration of charge 043771640005, created on 30 June 2014 (14 pages)
9 July 2014	Registration of charge 043771640004, created on 30 June 2014 (14 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 202,000 (4 pages)
20 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 202,000 (4 pages)
19 February 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
19 February 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
12 June 2013	Registration of charge 043771640002 (60 pages)
12 June 2013	Registration of charge 043771640002 (60 pages)
8 June 2013	Satisfaction of charge 1 in full (5 pages)
8 June 2013	Satisfaction of charge 1 in full (5 pages)
25 February 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
25 February 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
9 March 2012	Director's details changed for Mr Paul Andrew Harrison on 7 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Paul Andrew Harrison on 7 March 2012 (2 pages)
9 March 2012	Director's details changed for Mr Paul Andrew Harrison on 7 March 2012 (2 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Director's details changed for Mr Paul Andrew Harrison on 19 February 2012 (2 pages)
21 February 2012	Director's details changed for Mr Paul Andrew Harrison on 19 February 2012 (2 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Mr Richard Miles Wilson on 19 February 2010 (1 page)
8 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Secretary's details changed for Mr Richard Miles Wilson on 19 February 2010 (1 page)
4 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
4 March 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
15 December 2009	Auditor's resignation (1 page)
15 December 2009	Auditor's resignation (1 page)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
31 October 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
7 October 2009	Termination of appointment of Parjinder Chana as a secretary (1 page)
7 October 2009	Termination of appointment of Parjinder Chana as a secretary (1 page)
6 October 2009	Director's details changed for Stephen Thomas Harrison on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Thomas Harrison on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Andrew Harrison on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Andrew Harrison on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Andrew Harrison on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Thomas Harrison on 6 October 2009 (2 pages)
28 April 2009	Secretary appointed mr richard miles wilson (1 page)
28 April 2009	Secretary appointed mr richard miles wilson (1 page)
14 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
14 April 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
20 February 2009	Return made up to 19/02/09; full list of members (4 pages)
20 February 2009	Return made up to 19/02/09; full list of members (4 pages)
26 June 2008	Registered office changed on 26/06/2008 from suffolk house roecliffe business centre roecliffe nr boroughbridge north yorkshire YO51 9NE (1 page)
26 June 2008	Registered office changed on 26/06/2008 from suffolk house roecliffe business centre roecliffe nr boroughbridge north yorkshire YO51 9NE (1 page)
15 April 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
15 April 2008	Group of companies' accounts made up to 30 June 2007 (24 pages)
20 February 2008	Return made up to 19/02/08; full list of members (3 pages)
20 February 2008	Return made up to 19/02/08; full list of members (3 pages)
10 January 2008	Â£ ic 226892/201997 06/12/07 Â£ sr 24895@1=24895 (1 page)
10 January 2008	Â£ ic 226892/201997 06/12/07 Â£ sr 24895@1=24895 (1 page)
12 March 2007	Return made up to 19/02/07; full list of members (8 pages)
12 March 2007	Return made up to 19/02/07; full list of members (8 pages)
23 January 2007	Â£ ic 252500/226892 06/12/06 Â£ sr 25608@1=25608 (1 page)
23 January 2007	Â£ ic 252500/226892 06/12/06 Â£ sr 25608@1=25608 (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (23 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
20 April 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
20 April 2006	Group of companies' accounts made up to 30 June 2005 (21 pages)
16 March 2006	Return made up to 19/02/06; full list of members (9 pages)
16 March 2006	Return made up to 19/02/06; full list of members (9 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New secretary appointed (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: colton house temple point bullerthorpe lane swillington leeds west yorkshire LS15 9JL (1 page)
8 August 2005	Registered office changed on 08/08/05 from: colton house temple point bullerthorpe lane swillington leeds west yorkshire LS15 9JL (1 page)
11 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
23 November 2004	Group of companies' accounts made up to 30 June 2004 (21 pages)
23 November 2004	Group of companies' accounts made up to 30 June 2004 (21 pages)
17 November 2004	Registered office changed on 17/11/04 from: standard way northallerton north yorkshire DL6 2XA (1 page)
17 November 2004	Registered office changed on 17/11/04 from: standard way northallerton north yorkshire DL6 2XA (1 page)
1 October 2004	Particulars of mortgage/charge (6 pages)
1 October 2004	Particulars of mortgage/charge (6 pages)
1 April 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 February 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
12 February 2004	Group of companies' accounts made up to 30 June 2003 (21 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
27 February 2003	Return made up to 19/02/03; full list of members (8 pages)
27 February 2003	Return made up to 19/02/03; full list of members (8 pages)
18 December 2002	Group of companies' accounts made up to 30 June 2002 (21 pages)
18 December 2002	Group of companies' accounts made up to 30 June 2002 (21 pages)
27 November 2002	Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page)
27 November 2002	Accounting reference date shortened from 28/02/03 to 30/06/02 (1 page)
13 September 2002	Statement of affairs (10 pages)
13 September 2002	Ad 17/07/02--------- Â£ si 250000@1=250000 Â£ ic 2500/252500 (2 pages)
13 September 2002	Ad 17/07/02--------- Â£ si 250000@1=250000 Â£ ic 2500/252500 (2 pages)
13 September 2002	Statement of affairs (10 pages)
30 July 2002	Â£ nc 2500/252500 17/07/02 (1 page)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Â£ nc 2500/252500 17/07/02 (1 page)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2002	Ad 19/02/02--------- Â£ si 2499@1=2499 Â£ ic 1/2500 (2 pages)
15 April 2002	Ad 19/02/02--------- Â£ si 2499@1=2499 Â£ ic 1/2500 (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed;new director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 March 2002	New director appointed (2 pages)
19 February 2002	Incorporation (17 pages)
19 February 2002	Incorporation (17 pages)

Harron Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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