SH

S HARRISON GROUP LIMITED

Active

Company number 04335093

Bishopthorpe Road, York · Incorporated 5 December 2001

Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2017

Company overview

Incorporated on 5 December 2001 and registered in England and Wales, S HARRISON GROUP LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE. Its principal activity is activities of head offices (SIC 70100).

Mr Martyn Robert Harrison is a person with significant control who holds 75-100% of the shares. The sole director is HARRISON, Martyn Robert (appointed 14 December 2001). SCOTT, Ann Pearce serves as company secretary (appointed 14 December 2001). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 6 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 18 October 2025. The next is due by 1 November 2026. Companies House holds 73 filings for this company, most recently an accounts filing on 6 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HARRISON, Martyn Robert
Director
14 December 2001
SA
SCOTT, Ann Pearce
Director · Resigned
28 March 2002
FN
FIRN, Nigel George
Director · Resigned
14 December 2001
HK
HARRISON, Kathleen Annie
Director · Resigned
14 December 2001
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
5 December 2001
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Director · Resigned
5 December 2001

Persons with significant control

PS
Mr Martyn Robert Harrison
Born March 1959
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
20 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
6 August 2026 View
Termination Director Company With Name Termination Date
Officers
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Group
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Group
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Accounts With Accounts Type Group
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Group
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Capital Allotment Shares
Capital
2 October 2017 View
Resolution
Resolution
29 September 2017 View
Accounts Amended With Accounts Type Group
Accounts
23 June 2017 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Accounts With Accounts Type Group
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Group
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Group
Accounts
18 July 2012 View
Auditors Resignation Company
Auditors
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Legacy
Mortgage
25 August 2011 View
Accounts With Accounts Type Group
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Group
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Accounts With Accounts Type Group
Accounts
30 September 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Group
Accounts
20 June 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Annual Return
6 December 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Mortgage
1 October 2005 View
Accounts With Accounts Type Group
Accounts
17 May 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Group
Accounts
14 May 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Group
Accounts
28 March 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
28 February 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Address
3 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Incorporation Company
Incorporation
5 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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