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S Harrison Group Limited
04335093
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, YO23 1DE
Incorporated 05/12/2001
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
70100
Activities of head officesOfficers
Former
York Place Company Nominees Limited
corporate director · Resigned 14/12/2001
York Place Company Secretaries Limited
corporate secretary · Resigned 14/12/2001
Nigel George Firn
director · Resigned 30/03/2007
Kathleen Annie Harrison
director · Resigned 07/11/2014
Ann Pearce Scott
director · Resigned 18/12/2025
Persons with Significant Control
Mr Martyn Robert Harrison
75–100% shares
British · United Kingdom · Age 67
Stanley Harrison House, Bishopthorpe Road, York, YO23 1DE
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 26/06/2018Registered 28/06/2018
Charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 26/06/2018Registered 28/06/2018
charge
satisfied
BARCLAYS BANK PLC
Created 23/09/2005Registered 01/10/2005Satisfied 24/08/2011
Change History
officer appointed → SCOTT, Ann Pearce
2026-06-08officer appointed → HARRISON, Martyn Robert
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → Stanley Harrison House
2026-06-08STANLEY HARRISON HOUSE
post town → Bishopthorpe Road, York
2026-06-08BISHOPTHORPE ROAD, YORK