S. Harrison Developments Limited

03650550

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, YO23 1DE

Incorporated 15/10/1998

Previously known as

S Harrison (Developments) Limited · until 21/04/1999

Businesstance Limited · until 08/02/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Martyn Robert Harrison

director · Since 15/10/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 15 other boards

Mrs Ann Pearce Scott

secretary · Since 28/02/2001

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Mrs Ann Pearce Scott

director · Since 27/03/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 51 other boards

Martyn Robert Harrison

director · Since 15/10/1998

British · United Kingdom · Age 67

Ann Pearce Scott

secretary · Since 28/02/2001

British

Ann Pearce Scott

director · Since 27/03/2002

British · England · Age 64

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 15/10/1998

York Place Company Nominees Limited

corporate nominee director · Resigned 15/10/1998

Martyn Robert Harrison

secretary · Resigned 15/10/1998

Malcolm Scott

secretary · Resigned 28/02/2001

Malcolm Scott

director · Resigned 23/11/2001

Ian Paul Falshaw

director · Resigned 06/01/2006

Nigel George Firn

director · Resigned 30/03/2007

Kathleen Annie Harrison

director · Resigned 07/11/2014

David William Clancy

director · Resigned 31/05/2025

Persons with Significant Control

S Harrison Group Limited

75–100% shares

Stanley Harrison House, The Chocolate Works, York, YO23 1DE

Reg: 04335093 · Companies House, Cardiff · Limited Company

Notified 06/04/2016