Back to search

T. C. Harrison Group Limited

01863311

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 13/11/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

45111
Sale of new cars and light motor vehicles
46630
Wholesale of mining, construction and civil engineering machinery

Officers

Mr James Robert Harrison

director · Since 01/07/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 31 other boards

Mr Jonathan Edward Harrison

director · Since 01/07/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Thomas William Edward Harrison

director · Since 01/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Timothy Simon Simcox

director · Since 27/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr John Gordon Honeywood

secretary · Since 18/05/2021

Mr Neil Stephen Baker

director · Since 01/01/2026

BRITISH · ENGLAND · Age 65

Also on 4 other boards

James Robert Harrison

director · Since 01/07/1993

British · England · Age 64

Jonathan Edward Harrison

director · Since 01/07/1993

British · United Kingdom · Age 63

Thomas William Edward Harrison

director · Since 01/02/1997

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

Gordon Smith

director · Resigned 10/05/1993

John Francis Harrison

director · Resigned 31/12/1998

Edward Harrison

director · Resigned 31/08/1999

John Lewis Sandwell

secretary · Resigned 01/01/2009

John Lewis Sandwell

director · Resigned 31/08/2011

Michael Muscroft

director · Resigned 01/06/2013

Anthony Coar

secretary · Resigned 01/01/2016

Anthony Coar

director · Resigned 17/08/2020

Timothy Simon Simcox

secretary · Resigned 18/05/2021

Christopher James Cornell

director · Resigned 31/12/2025

Persons with Significant Control

Mr James Robert Harrison

Significant control

British · United Kingdom · Age 64

Milford House, Bakewell, DE45 1HH

Notified 06/04/2016

Mr Jonathan Edward Harrison

Significant control

British · United Kingdom · Age 63

Milford House, Bakewell, DE45 1HH

Notified 06/04/2016

Mr Thomas William Edward Harrison

Significant control

British · England · Age 58

Milford House, Bakewell, DE45 1HH

Notified 06/04/2016

Irelrop Investments Limited

25–50% shares

2, Rutland Park, Sheffield, S10 2PD

Reg: 951022 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

KINGSTON UPON HULL CITY COUNCIL

Created 19/03/1997Registered 22/03/1997Satisfied 27/01/2005
charge
satisfied

LLOYDS BOWMAKER LIMITED

Created 03/02/1994Registered 05/02/1994Satisfied 09/02/1996
charge
satisfied

BURMAH CASTROL TRADING LIMITED

Created 10/06/1991Registered 18/06/1991Satisfied 09/09/1994
charge
satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 02/05/1985Registered 09/05/1985

Change History

officer appointedSIMCOX, Timothy Simon
2026-06-05
officer appointedBAKER, Neil Stephen
2026-06-05
officer appointedHARRISON, James Robert
2026-06-05
officer appointedHARRISON, Jonathan Edward
2026-06-05
officer appointedHARRISON, Thomas William Edward
2026-06-05
officer appointedHONEYWOOD, John Gordon
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Milford House
2026-06-05

MILFORD HOUSE

post townBakewell
2026-06-05

BAKEWELL

statusactive
2026-06-05

Active