Harrison & Sons,limited

In liquidation00168827 Private limited company
Incorporated
6 July 1920 (106 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
C/o Grant Thornton Advisory & Tax LLP
11th Floor Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
31 March 2026
Last accounts
30 March 2024
Conf. stmt due
17 July 2026
Last conf. stmt
3 July 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Holdings Limited · more companies
British
Born January 1969 (57)
Director · Appointed 29 September 2023
Also at DE LA Rue International Limited., DE LA Rue Investments Limited, DE LA Rue Holdings Limited · more companies
British
Born July 1983 (43)
Officer history (38 former)
7 July 2025
Resigned Messent, Jon as Director
7 July 2025
Appointed Hickman, Dominic Richard Bernard as Director
29 September 2023
Appointed Douglas, Neil as Director
29 September 2023
Resigned Bellhouse, Robin Christian as Director
8 August 2023
Appointed Messent, Jon as Director
8 August 2023
Resigned Andrews, Charles James as Director
28 July 2023
Appointed Andrews, Charles James as Director
28 July 2023
Resigned Harding, David Robert as Director
27 July 2022
Resigned Hyde, Jane Celia as Director
25 July 2022
Appointed Bellhouse, Robin Christian as Director
17 September 2020
Resigned Kher, Chandrika Kumari as Secretary
10 July 2020
Resigned Roche, Lesley Sharon as Director
6 May 2020
Appointed Harding, David Robert as Director
27 January 2020
Resigned Peppiatt, Edward Hugh Davidson as Director
24 January 2020
Appointed Hyde, Jane Celia as Director
9 January 2020
Appointed Kher, Chandrika Kumari as Secretary
19 December 2019
Resigned Hermans, Jean-Francois as Secretary
19 March 2018
Resigned Sodha, Jitesh Himatlal as Director
16 March 2017
Appointed Roche, Lesley Sharon as Director
10 August 2015
Appointed Sodha, Jitesh Himatlal as Director
10 August 2015
Resigned Child, Colin Charles as Director
1 June 2010
Resigned Webb, Simon Charles as Director
1 June 2010
Appointed Child, Colin Charles as Director
31 March 2009
Appointed Webb, Simon Charles as Director
31 March 2009
Appointed Peppiatt, Edward Hugh Davidson as Director
31 March 2009
Resigned King, Stephen Anthony, Mr as Director
31 March 2009
Resigned Fluker, Christine Louise as Director
1 July 2008
Resigned Dasani, Shatish Damodar as Director
10 September 2004
Appointed Dasani, Shatish Damodar as Director
10 September 2004
Resigned Mcgowan, Robert Graeme as Director
1 March 2003
Appointed King, Stephen Anthony, Mr as Director
1 March 2003
Resigned Finnett, David Walter as Director
30 June 2002
Resigned Hollingworth, Paul Robert as Director
30 June 2002
Appointed Mcgowan, Robert Graeme as Director
30 June 2002
Appointed Finnett, David Walter as Director
1 August 1999
Appointed Hollingworth, Paul Robert as Director
1 August 1999
Resigned Laing, Richard George as Director
6 April 1999
Resigned Pugh, Michael John as Director
1 April 1999
Appointed Fluker, Christine Louise as Director
1 April 1999
Appointed Hermans, Jean-Francois as Secretary
31 March 1999
Resigned Field, Sally Ann as Director
31 March 1999
Resigned Field, Sally Ann as Secretary
30 April 1998
Resigned Wade, Kenneth as Director
18 April 1997
Appointed Wade, Kenneth as Director
28 February 1997
Resigned Ward, Michael John Collins as Director
18 February 1997
Resigned Gallagher, Graham as Director
18 February 1997
Resigned Orford, John Alfred as Director
18 February 1997
Appointed Pugh, Michael John as Director
18 February 1997
Appointed Field, Sally Ann as Director
18 February 1997
Appointed Field, Sally Ann as Secretary
18 February 1997
Resigned Janes, Brian Philip Francis as Director
18 February 1997
Resigned Ward, Michael John Collins as Secretary
18 February 1997
Resigned Bridges, Paul Malcolm as Director
18 February 1997
Resigned Miranda, Ainsley John as Director
18 February 1997
Resigned Edwards, Roger John as Director
18 February 1997
Resigned Johnstone, Alan Thomas as Director
18 February 1997
Resigned Platts-Mills, Jonathan Lewis as Director
18 February 1997
Appointed Laing, Richard George as Director
18 February 1997
Resigned Morrell, Nicholas Jeremy as Director
12 November 1996
Appointed Gallagher, Graham as Director
16 April 1996
Resigned Stuart, Jeffrey as Director
19 February 1996
Resigned Feilding, Peter Rudolph as Secretary
19 February 1996
Appointed Ward, Michael John Collins as Secretary
30 November 1995
Resigned Moutrey, Barry Stanley as Director
20 October 1995
Appointed Miranda, Ainsley John as Director
11 September 1995
Appointed Johnstone, Alan Thomas as Director
12 April 1995
Resigned Robinson, John Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2527386

Filings 214

DateDescriptionMade Up ToPagesPDF
3 September 2026Resolutions
15 May 2026Register inspection address has been changed
28 April 2026Appointment of a voluntary liquidator
28 April 2026Registered office address changed
28 April 2026Declaration of solvency
Show all 214 filings

Other companies in this industry

London
London
London
Liverpool
High Wycombe
Lincoln

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?