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T.C. Harrison 1960 Limited

00648847

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 46 outstanding charges (-10)

Details

Milford House, Mill Street, Bakewell, DE45 1HH
Incorporated 05/02/1960

Previously known as

West Riding Securities Limited · until 26/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

77110
Renting and leasing of cars and light motor vehicles
82990
Other business support service activities

Officers

James Robert Harrison

director · Since 01/10/1994

British · England · Age 64

Jonathan Edward Harrison

director · Since 01/10/1994

British · United Kingdom · Age 63

Thomas William Edward Harrison

director · Since 12/07/2001

British · England · Age 58

Timothy Simon Simcox

director · Since 27/05/2020

British · United Kingdom · Age 55

John Gordon Honeywood

secretary · Since 18/05/2021

Neil Stephen Baker

director · Since 01/01/2026

British · England · Age 65

Former

Anthony Coar

secretary · Resigned 01/01/2016

Anthony Coar

director · Resigned 17/08/2020

Timothy Simon Simcox

secretary · Resigned 18/05/2021

Mark Raymond Hammond

director · Resigned 26/04/2024

Christopher James Cornell

director · Resigned 31/12/2025

Persons with Significant Control

T. C. Harrison Group Limited

75–100% shares

Milford House, Mill Street, Bakewell, DE45 1HH

Reg: 1863311 · Companies House · Limited Company

Notified 06/04/2016

Charges46 outstanding

Charge
outstanding

CLOSE LEASING LTD

Created 02/07/2024Registered 02/07/2024
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outstanding

DAWSONGROUP FINANCE LIMITED

Created 24/04/2023Registered 06/05/2023
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outstanding

DAWSONGROUP FINANCE LIMITED

Created 05/09/2022Registered 12/09/2022
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outstanding

DAWSONGROUP FINANCE LIMITED

Created 13/07/2022Registered 15/07/2022
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 13/07/2022Registered 15/07/2022
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 07/03/2022Registered 09/03/2022
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 21/02/2022Registered 23/02/2022
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 20/12/2021Registered 23/12/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 09/11/2021Registered 10/11/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 16/09/2021Registered 17/09/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 25/08/2021Registered 27/08/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 02/07/2021Registered 03/07/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 25/05/2021Registered 26/05/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 06/05/2021Registered 11/05/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 06/05/2021Registered 11/05/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 12/03/2021Registered 13/03/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 08/02/2021Registered 15/02/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 28/01/2021Registered 01/02/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 26/01/2021Registered 01/02/2021
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 14/12/2020Registered 16/12/2020
Charge
outstanding

HANDELSBANKEN PLC

Created 25/11/2020Registered 04/12/2020
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 10/11/2020Registered 11/11/2020
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 24/09/2020Registered 25/09/2020
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 24/09/2020Registered 25/09/2020
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 08/07/2020Registered 09/07/2020Satisfied 30/05/2023
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 08/07/2020Registered 09/07/2020
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 11/03/2020Registered 18/03/2020Satisfied 30/05/2023
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 11/03/2020Registered 18/03/2020
Charge
outstanding

DAWSONGROUP FINANCE LIMITED

Created 03/02/2020Registered 04/02/2020
Charge
outstanding

CLOSE LEASING LIMITED

Created 21/06/2019Registered 25/06/2019
Charge
satisfied

HANDELSBANKEN PLC

Created 09/04/2019Registered 15/04/2019Satisfied 21/01/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/08/2018Registered 06/09/2018Satisfied 21/01/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/08/2018Registered 30/08/2018Satisfied 21/01/2025
Charge
outstanding

CLOSE LEASING LIMITED

Created 01/08/2018Registered 01/08/2018
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 05/07/2018Registered 07/07/2018Satisfied 22/05/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/06/2018Registered 27/06/2018Satisfied 21/01/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/06/2018Registered 25/06/2018Satisfied 21/01/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/06/2018Registered 15/06/2018Satisfied 21/01/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/06/2018Registered 15/06/2018Satisfied 21/01/2025
Charge
satisfied

DAWSONGROUP FINANCE LIMITED

Created 21/05/2018Registered 23/05/2018Satisfied 22/05/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/05/2018Registered 15/05/2018Satisfied 21/01/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/04/2018Registered 01/05/2018Satisfied 21/01/2025
Charge
satisfied

LHE FINANCE LIMITED

Created 16/03/2018Registered 21/03/2018Satisfied 15/07/2022
Charge
satisfied

LHE FINANCE LIMITED

Created 08/02/2018Registered 10/02/2018Satisfied 23/12/2021
Charge
outstanding

CLOSE LEASING LIMITED

Created 24/01/2018Registered 24/01/2018
Charge
outstanding

CLOSE LEASING LIMITED

Created 03/01/2018Registered 03/01/2018
Charge
outstanding

CLOSE LEASING LIMITED

Created 02/11/2017Registered 02/11/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 04/10/2017Registered 04/10/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 19/04/2017Registered 19/04/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 01/03/2017Registered 01/03/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 04/01/2017Registered 04/01/2017
Charge
outstanding

CLOSE LEASING LIMITED

Created 18/08/2016Registered 18/08/2016
Charge
outstanding

CLOSE LEASING LIMITED

Created 10/08/2016Registered 10/08/2016
Charge
satisfied

LHE FINANCE LIMITED

Created 06/07/2016Registered 07/07/2016Satisfied 22/05/2021
Charge
outstanding

ABN AMRO LEASE N.V.

Created 22/12/2015Registered 22/12/2015
Charge
outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 26/06/2015Registered 26/06/2015
Charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 20/01/2014Registered 21/01/2014
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 06/03/2012Registered 07/03/2012
charge
outstanding

SANTANDER ASSET FINANCE PLC

Created 20/07/2011Registered 22/07/2011
charge
outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 04/07/2011Registered 05/07/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 08/05/2011Registered 17/05/2011
charge
outstanding

CLOSE LEASING LIMITED

Created 09/05/2011Registered 11/05/2011

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Milford House
2026-06-05

MILFORD HOUSE

post town → Bakewell
2026-06-05

BAKEWELL