S Harrison Group Limited

Active04335093 Private limited company
Incorporated
5 December 2001 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Martyn Robert Harrison
Accounts type
Group
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
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 2001
Also at 77 Holdings Walmgate Limited, S. Harrison Developments Limited, Eden Rock Estates Limited · more companies
British
Director · Appointed 14 December 2001
Also at S. Harrison Developments Limited, Eden Rock Estates Limited, 77 Holdings Limited · more companies
British
Born March 1959 (67)
Officer history (5 former)
18 December 2025
Resigned Scott, Ann Pearce as Director
7 November 2014
Resigned Harrison, Kathleen Annie as Director
30 March 2007
Resigned Firn, Nigel George as Director
28 March 2002
Appointed Scott, Ann Pearce as Director
14 December 2001
Appointed Scott, Ann Pearce as Secretary
14 December 2001
Appointed Harrison, Martyn Robert as Director
14 December 2001
Appointed Firn, Nigel George as Director
14 December 2001
Appointed Harrison, Kathleen Annie as Director
14 December 2001
Resigned York Place Company Secretaries Limited as Corporate Secretary
14 December 2001
Resigned York Place Company Nominees Limited as Corporate Director
5 December 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
5 December 2001
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1959 (67)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

S Harrison Group Limited This company
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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts31 December 2025
18 December 2025Termination of appointment of a director
23 October 2025Confirmation statement with no updates18 October 2025
10 June 2025Group of companies' accounts31 December 2024
18 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

Some other companies at this address

Businesstance Limited
Escrick Business Park Limited
Grays Wharf Limited
Harrison Homes Limited
S. Harrison Developments Limited

Other companies in this industry

Harrogate
Stansted
London
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Hull
Salford Quays

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