S Harrison Group Limited in The Chocolate Works BISHOPTHORPE ROAD, YORK

S Harrison Group Limited BISHOPTHORPE ROAD, YORK

S Harrison Group started in year 2001 as Private Limited Company with registration number 04335093. The S Harrison Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bishopthorpe Road, York at Stanley Harrison House. Postal code: YO23 1DE.

At present there are 2 directors in the the firm, namely Ann S. and Martyn H.. In addition one secretary - Ann S. - is with the company. As of 9 June 2024, there were 2 ex directors - Nigel F., Kathleen H. and others listed below. There were no ex secretaries.

S Harrison Group Limited Address / Contact

Office Address	Stanley Harrison House
Office Address2	The Chocolate Works
Town	Bishopthorpe Road, York
Post code	YO23 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04335093
Date of Incorporation	Wed, 5th Dec 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Ann S.

Position: Director

Appointed: 28 March 2002

Ann S.

Position: Secretary

Appointed: 14 December 2001

Martyn H.

Position: Director

Appointed: 14 December 2001

Nigel F.

Position: Director

Appointed: 14 December 2001

Resigned: 30 March 2007

Kathleen H.

Position: Director

Appointed: 14 December 2001

Resigned: 07 November 2014

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 05 December 2001

Resigned: 14 December 2001

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 December 2001

Resigned: 14 December 2001

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Martyn H. The abovementioned PSC and has 75,01-100% shares.

Martyn H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 26th, April 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (37 pages)
SH01	Capital declared on Wed, 20th Sep 2017: 100001.00 GBP filed on: 2nd, October 2017	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, June 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Dec 2015: 100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 29th, July 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 5th Dec 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Thu, 5th Dec 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Dec 2013: 100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 9th, July 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 5th Dec 2012 with full list of members filed on: 7th, December 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 18th, July 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 5th Dec 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 9th, June 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Sun, 5th Dec 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return drawn up to Sat, 5th Dec 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 30th, September 2009	accounts	Free Download (33 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 20th, June 2008	accounts	Free Download (31 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Dec 2007 with shareholders record filed on: 12th, December 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (27 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (26 pages)
363a	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Dec 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 17th, May 2005	accounts	Free Download (26 pages)
363s	Annual return up to Thu, 13th Jan 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 13th Jan 2005 with shareholders record filed on: 13th, January 2005	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, May 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 14th, May 2004	accounts	Free Download (25 pages)
363s	Annual return up to Wed, 24th Dec 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 24th Dec 2003 with shareholders record filed on: 24th, December 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, March 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 28th, March 2003	accounts	Free Download (26 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 10th Jan 2003 with shareholders record filed on: 10th, January 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99998 shares on Tue, 1st Jan 2002. Value of each share 1 £, total number of shares: 100000. filed on: 28th, February 2002	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, February 2002	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, February 2002	capital	Free Download (4 pages)
88(2)R	Alloted 99998 shares on Tue, 1st Jan 2002. Value of each share 1 £, total number of shares: 100000. filed on: 28th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 14th Dec 2001. Value of each share 1 £, total number of shares: 2. filed on: 8th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 14th Dec 2001. Value of each share 1 £, total number of shares: 2. filed on: 8th, February 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2001	incorporation	Free Download (16 pages)

S Harrison Group Limited BISHOPTHORPE ROAD, YORK

S Harrison Group Limited Address / Contact

Company Information / Profile

Company staff

Ann S.

Ann S.

Martyn H.

Nigel F.

Kathleen H.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us