S. Harrison Developments Limited

Active03650550 Private limited company

Incorporated: 15 October 1998 (28 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Gareth Daniel Jones
Ann Pearce Scott
Martyn Robert Harrison
Owned by: S Harrison Group Limited
Accounts type: Full
Region: Yorkshire
Address: Stanley Harrison House
The Chocolate Works
Bishopthorpe Road, York
YO23 1DE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 October 2027
Last conf. stmt: 15 October 2026

Charges

Total: 13
Outstanding: 5
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Gareth Daniel

Director · Appointed 30 July 2026

Also at 77 Holdings Walmgate Limited, 77 Holdings Limited, Eden Rock Estates Limited · more companies

British

Born July 1979 (47)

Scott, Ann Pearce

Director · Appointed 27 March 2002

Also at 77 Holdings Walmgate Limited, Eden Rock Estates Limited, Osborne House Edinburgh Limited · more companies

British

Born August 1962 (64)

Scott, Ann Pearce

Secretary · Appointed 28 February 2001

Also at 77 Holdings Walmgate Limited, Eden Rock Estates Limited, Osborne House Edinburgh Limited · more companies

British

Harrison, Martyn Robert

Director · Appointed 15 October 1998

Also at Eden Rock Estates Limited, 77 Holdings Limited, S Harrison Group Limited · more companies

British

Born March 1959 (67)

Officer history (9 former)

30 July 2026

Appointed Jones, Gareth Daniel as Director

31 May 2025

Resigned Clancy, David William as Director

7 November 2014

Resigned Harrison, Kathleen Annie as Director

30 March 2007

Resigned Firn, Nigel George as Director

6 January 2006

Resigned Falshaw, Ian Paul as Director

1 November 2004

Appointed Clancy, David William as Director

27 March 2002

Appointed Scott, Ann Pearce as Director

23 November 2001

Resigned Scott, Malcolm as Director

28 February 2001

Resigned Scott, Malcolm as Secretary

28 February 2001

Appointed Scott, Ann Pearce as Secretary

1 January 2001

Appointed Falshaw, Ian Paul as Director

15 October 1998

Appointed Harrison, Martyn Robert as Secretary

15 October 1998

Appointed York Place Company Nominees Limited as Corporate Nominee Director

15 October 1998

Resigned York Place Company Nominees Limited as Corporate Nominee Director

15 October 1998

Appointed Scott, Malcolm as Secretary

15 October 1998

Resigned Harrison, Martyn Robert as Secretary

15 October 1998

Appointed Scott, Malcolm as Director

15 October 1998

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

15 October 1998

Appointed Firn, Nigel George as Director

15 October 1998

Appointed Harrison, Martyn Robert as Director

15 October 1998

Appointed Harrison, Kathleen Annie as Director

15 October 1998

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

S Harrison Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 04335093

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S Harrison Group Limited

Bart Harrison Promotions Limited Owns 75–100% of shares

Businesstance Limited Owns 75–100% of shares

Harrison Homes Limited Owns 75–100% of shares

S. Harrison Developments Limited This company Owns 75–100% of shares

Escrick Business Park Limited Owns 75–100% of shares

Grays Wharf Limited Owns 25–50% of shares

Osborne House Edinburgh Limited Owns 75–100% of shares

S Harrison Developments Manchester Limited Owns 75–100% of shares

Filings 116

Date	Description	Made Up To
20 October 2026	Confirmation statement with no updates	15 October 2026
6 August 2026	Appointment of a director
6 August 2026	Full accounts	31 December 2025
23 October 2025	Confirmation statement with no updates	15 October 2025
10 June 2025	Full accounts	31 December 2024