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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

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

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

FORD MOTOR CREDIT COMPANY LIMITED

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

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