T.C. Harrison 1960 Limited

Active00648847 Private limited company

What T.C. Harrison 1960 say about themselves

“Streamline your operations with strategic business vehicle leasing from TCH Leasing, Putting the customer first since 1960”

— from tchleasing.co.uk
Incorporated
5 February 1960 (66 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East Midlands
Address
Milford House
Mill Street
Bakewell
DE45 1HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
181
Outstanding
46
Part satisfied
0
Satisfied
135

Officers 6 active

Officer details are public data from the Companies House register.

Simcox, Timothy Simon
Secretary · Appointed 19 August 2026
Director · Appointed 1 January 2026
British
Born May 1961 (65)
Director · Appointed 27 May 2020
British
Born November 1970
Director · Appointed 12 July 2001
British
Born June 1968 (58)
Director · Appointed 1 October 1994
British
Born November 1961
Director · Appointed 1 October 1994
British
Born June 1963 (63)
Officer history (14 former)
19 August 2026
Appointed Simcox, Timothy Simon as Secretary
19 August 2026
Resigned Honeywood, John Gordon as Secretary
1 January 2026
Appointed Baker, Neil Stephen as Director
31 December 2025
Resigned Cornell, Christopher James as Director
26 April 2024
Resigned Hammond, Mark Raymond as Director
18 May 2021
Appointed Honeywood, John Gordon as Secretary
18 May 2021
Resigned Simcox, Timothy Simon as Secretary
13 October 2020
Appointed Cornell, Christopher James as Director
17 August 2020
Resigned Coar, Anthony as Director
27 May 2020
Appointed Simcox, Timothy Simon as Director
1 January 2016
Resigned Coar, Anthony as Secretary
1 January 2016
Appointed Simcox, Timothy Simon as Secretary
1 June 2013
Resigned Muscroft, Michael as Director
1 January 2012
Appointed Coar, Anthony as Director
18 October 2011
Appointed Hammond, Mark Raymond as Director
31 August 2011
Resigned Sandwell, John Lewis as Director
1 January 2009
Appointed Coar, Anthony as Secretary
1 January 2009
Resigned Sandwell, John Lewis as Secretary
12 July 2001
Resigned Wright, Derek Neil as Director
12 July 2001
Appointed Harrison, Thomas William Edward as Director
31 December 1998
Resigned Harrison, John Francis as Director
31 December 1997
Resigned Blagden, Michael Patrick Denys as Director
1 October 1994
Appointed Harrison, James Robert as Director
1 October 1994
Resigned Harrison, Edward as Director
1 October 1994
Appointed Muscroft, Michael as Director
1 October 1994
Appointed Wright, Derek Neil as Director
1 October 1994
Appointed Harrison, Jonathan Edward as Director
10 May 1993
Resigned Smith, Gordon as Director
31 January 1992
Appointed Harrison, John Francis 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 Company
Reg. no. 1863311

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Irelrop Investments Limited Owns 25–50% of shares
T. C. Harrison Group Limited Owns 25–50% of shares
Bakewell Hotel Company Limited(the) Owns 75–100% of shares
Gunn JCB Group Limited Owns 75–100% of shares
Hunts Motor Company Limited (The) Owns 75–100% of shares
T C Harrison 2000 Limited Owns 75–100% of shares
T C Harrison Ltd Owns 75–100% of shares
T.C. Harrison (Leasing) Limited Owns 75–100% of shares
T.C. Harrison (Trustees) Limited Has significant influence or control
T.C. Harrison 1960 Limited This company Owns 75–100% of shares
Welch Engineering Limited Owns 75–100% of shares

Filings 449

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
28 August 2026Termination of appointment of a secretary
28 August 2026Appointment of a secretary
13 August 2026Full accounts31 December 2025
25 July 2026Confirmation statement with no updates13 July 2026
Show all 449 filings

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