T. C. Harrison Group Limited

Active01863311 Private limited company
Incorporated
13 November 1984 (41 years)
Industry
Sale of new cars and light motor vehicles (45111)
Wholesale of mining, construction and civil engineering machinery (46630)
Accounts type
Group
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 1 February 1997
British
Born June 1968 (58)
Director · Appointed 1 July 1993
British
Born November 1961
Director · Appointed 1 July 1993
British
Born June 1963 (63)
Officer history (11 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
18 May 2021
Resigned Simcox, Timothy Simon as Secretary
18 May 2021
Appointed Honeywood, John Gordon as Secretary
17 August 2020
Resigned Coar, Anthony as Director
27 May 2020
Appointed Simcox, Timothy Simon as Director
1 August 2019
Appointed Cornell, Christopher James 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
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
31 August 1999
Resigned Harrison, Edward as Director
31 December 1998
Resigned Harrison, John Francis as Director
1 February 1997
Appointed Harrison, Thomas William Edward as Director
1 July 1993
Appointed Harrison, Jonathan Edward as Director
1 July 1993
Appointed Harrison, James Robert as Director
10 May 1993
Resigned Smith, Gordon as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1961
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 951022

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 This company 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 Owns 75–100% of shares
Welch Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a secretary
28 August 2026Appointment of a secretary
14 August 2026Group of companies' accounts31 December 2025
25 July 2026Confirmation statement with no updates13 July 2026
7 January 2026Termination of appointment of a director
Show all recent filings

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