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T.C. Harrison (Trustees) Limited

01224000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Milford House, Mill Street, Bakewell, DE45 1HH
Incorporated 26/08/1975

Previously known as

T.C. Harrison Jcb (Yorks) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

74990
Non-trading company

Officers

Mr John Lewis Sandwell Fca

director · Since 13/07/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Mr Thomas William Edward Harrison

director · Since 01/06/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Anthony Coar Fca Bsc Tech

director · Since 31/05/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Timothy Simon Simcox

director · Since 21/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Harry Robert Sime

director · Since 28/07/2021

ACTUARY

BRITISH · ENGLAND · Age 63

Mr John Honeywood

director · Since 07/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Mr Joe Bommino

secretary · Since 07/11/2024

John Lewis Sandwell

director

British · England · Age 76

Thomas William Edward Harrison

director · Since 01/06/1997

British · England · Age 58

Anthony Coar

director · Since 31/05/2007

British · England · Age 67

Timothy Simon Simcox

director · Since 21/07/2020

British · United Kingdom · Age 55

Harry Robert Sime

director · Since 28/07/2021

British · England · Age 63

Joe Bommino

secretary · Since 07/11/2024

John Honeywood

director · Since 07/11/2024

British · United Kingdom · Age 42

Former

John Edward Moore

director · Resigned 14/05/1993

Marcus Victor Roy Preston

secretary · Resigned 16/07/1996

John Francis Harrison

director · Resigned 31/12/1998

Edward Harrison

director · Resigned 29/01/2002

John Lewis Sandwell

secretary · Resigned 18/02/2002

Jonathon Edward Harrison

director · Resigned 01/12/2005

James Robert Harrison

director · Resigned 01/12/2005

Anthony Coar

secretary · Resigned 01/12/2011

Timothy Simon Simcox

secretary · Resigned 18/05/2021

Hrss Pensions Limited

corporate director · Resigned 28/07/2021

Mark Raymond Hammond

director · Resigned 05/03/2024

John Gordon Honeywood

secretary · Resigned 07/11/2024

Persons with Significant Control

Mr Thomas William Edward Harrison

25–50% shares

British · England · Age 58

Milford House, Bakewell, DE45 1HH

Notified 06/04/2016

Mr John Lewis Sandwell

25–50% shares

British · England · Age 76

Milford House, Bakewell, DE45 1HH

Notified 06/04/2016

T. C. Harrison Group Limited

Significant control

Milford House, Mill Street, Bakewell, DE45 1HH

Reg: 01863311 · Companies House · Limited Company

Notified 20/07/2016

Former PSCs

T C Harrison Ltd

Ceased 20/07/2016

Charges0 outstanding

charge
satisfied

WILLIAM & GLYRIS BANK LTD

Created 18/11/1975Registered 24/11/1975

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Milford House
2026-06-05

MILFORD HOUSE

post townBakewell
2026-06-05

BAKEWELL

officer appointedBOMMINO, Joe
2026-06-05
officer appointedCOAR, Anthony
2026-06-05
officer appointedHARRISON, Thomas William Edward
2026-06-05
officer appointedHONEYWOOD, John
2026-06-05
officer appointedSANDWELL, John Lewis
2026-06-05
officer appointedSIMCOX, Timothy Simon
2026-06-05
officer appointedSIME, Harry Robert
2026-06-05