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Harrison & Sons,Limited Is Harrison & Sons,Limited in liquidation?
Last verified 24 May 2026
Yes, Harrison & Sons,Limited (company number 00168827) entered liquidation on 28 April 2026.
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Harrison & Sons,Limited is now in liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Liquidation |
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| Company number | 00168827 |
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| Incorporated | 6 July 1920 (106 years old) |
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| Registered office | De La Rue House, Basingstoke, RG22 4BS |
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| Date entered liquidation | 28 April 2026 |
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| Public register | View filing history ↗ |
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About the business
Harrison & Sons,Limited is a UK limited company based in Basingstoke, incorporated in 1920 and 106 years old when the liquidator was appointed. There have been 40 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 3 charges have been registered against the company, all of which are recorded as satisfied.
Directors
40 people have been appointed as directors of Harrison & Sons,Limited.
DirectorStatusAppointedResigned
+34 former directors · resigned 1995 to 2022
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
De La Rue Investments Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
SatisfiedThe Royal Bank of Scotland Limited
Debenture of consolidation · Created 30 Sep 1980 · Satisfied 31 Jan 1997
SatisfiedThe Royal Bank of Scotland Limited
Guarantee & debenture · Created 30 Sep 1980 · Satisfied 31 Jan 1997
SatisfiedThe Royal Bank of Scotland LTD
Guarantee & debenture · Created 5 Apr 1977 · Satisfied 24 Sep 1993
What happened
EventDateType
Register inspection address has been changed to De La Rue House Jays Close Basingstoke RG22 4BS15 May 2026AD02 Appointment of a voluntary liquidator28 April 2026600
Declaration of solvency28 April 2026LIQ01
Registered office address changed from De La Rue House Jays Close Basingstoke Hampshire RG22 4BS to C/O Grant Thornton Advisory & Tax Llp, 11th Floor Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 2026-04-2828 April 2026AD01 Legacy14 April 2026AGREEMENT2
+207 earlier events · 1983 to 2026
Legacy14 April 2026PARENT_ACC
Legacy14 April 2026GUARANTEE2
Memorandum and Articles of Association13 March 2026MA Memorandum and Articles of Association29 January 2026MA Director's details changed for Dominic Richard Bernard Hickman on 2025-10-1430 October 2025CH01 Confirmation statement made on 2025-07-03 with no updates15 July 2025CS01 Termination of appointment of Jon Messent as a director on 2025-07-0711 July 2025TM01 Appointment of Dominic Richard Bernard Hickman as a director on 2025-07-0711 July 2025AP01 Accounts for a small company made up to 2024-03-304 January 2025AA Confirmation statement made on 2024-07-03 with no updates5 July 2024CS01 Accounts for a small company made up to 2023-03-2511 January 2024AA Termination of appointment of Robin Christian Bellhouse as a director on 2023-09-293 October 2023TM01 Appointment of Mr Neil Douglas as a director on 2023-09-293 October 2023AP01 Appointment of Mr Jon Messent as a director on 2023-08-0810 August 2023AP01 Termination of appointment of Charles James Andrews as a director on 2023-08-089 August 2023TM01 Appointment of Mr Charles James Andrews as a director on 2023-07-2828 July 2023AP01 Termination of appointment of David Robert Harding as a director on 2023-07-2828 July 2023TM01 Accounts for a small company made up to 2022-03-2617 July 2023AA Confirmation statement made on 2023-07-03 with no updates7 July 2023CS01 Termination of appointment of Jane Celia Hyde as a director on 2022-07-2729 July 2022TM01 Appointment of Mr Robin Christian Bellhouse as a director on 2022-07-2529 July 2022AP01 Confirmation statement made on 2022-07-03 with no updates13 July 2022CS01 Director's details changed for Mr Rob Harding on 2020-05-0610 February 2022CH01 Accounts for a small company made up to 2021-03-275 January 2022AA Confirmation statement made on 2021-07-03 with no updates12 July 2021CS01 Accounts for a small company made up to 2020-03-287 January 2021AA Director's details changed for Mr Rob Harding on 2020-05-0629 October 2020CH01 Termination of appointment of Chandrika Kumari Kher as a secretary on 2020-09-1718 September 2020TM02 Termination of appointment of Lesley Sharon Roche as a director on 2020-07-1010 July 2020TM01 Confirmation statement made on 2020-07-03 with no updates3 July 2020CS01 Appointment of Mr Rob Harding as a director on 2020-05-0620 May 2020AP01 Termination of appointment of Edward Hugh Davidson Peppiatt as a director on 2020-01-2729 January 2020TM01 Appointment of Miss Jane Celia Hyde as a director on 2020-01-2428 January 2020AP01 Appointment of Miss Chandrika Kumari Kher as a secretary on 2020-01-0920 January 2020AP03 Termination of appointment of Jean-Francois Hermans as a secretary on 2019-12-193 January 2020TM02 Accounts for a small company made up to 2019-03-3120 December 2019AA Confirmation statement made on 2019-06-20 with updates2 July 2019CS01 Accounts for a small company made up to 2018-03-313 January 2019AA Confirmation statement made on 2018-06-20 with updates29 June 2018CS01 Auditor's resignation21 June 2018AUD
Termination of appointment of Jitesh Himatlal Sodha as a director on 2018-03-1921 March 2018TM01 Full accounts made up to 2017-03-2522 December 2017AA Confirmation statement made on 2017-06-20 with updates23 June 2017CS01 Appointment of Mrs Lesley Sharon Roche as a director on 2017-03-1629 March 2017AP01 Full accounts made up to 2016-03-264 January 2017AA Annual return made up to 2016-06-29 with full list of shareholders26 July 2016AR01 Full accounts made up to 2015-03-286 January 2016AA Annual return made up to 2015-08-01 with full list of shareholders17 August 2015AR01 Termination of appointment of Colin Charles Child as a director on 2015-08-1014 August 2015TM01 Appointment of Mr Jitesh Himatlal Sodha as a director on 2015-08-1014 August 2015AP01 Full accounts made up to 2014-03-2924 September 2014AA Annual return made up to 2014-08-01 with full list of shareholders20 August 2014AR01 Miscellaneous30 October 2013MISC
Auditor's resignation22 October 2013AUD
Full accounts made up to 2013-03-3011 October 2013AA Annual return made up to 2013-08-01 with full list of shareholders23 August 2013AR01 Statement of company's objects23 April 2013CC04
Full accounts made up to 2012-03-3125 September 2012AA Annual return made up to 2012-08-01 with full list of shareholders21 August 2012AR01 Full accounts made up to 2011-03-263 October 2011AA Annual return made up to 2011-08-01 with full list of shareholders22 August 2011AR01 Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-2812 July 2011CH01 Full accounts made up to 2010-03-2728 October 2010AA Annual return made up to 2010-08-01 with full list of shareholders20 August 2010AR01 Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-0819 July 2010CH01 Appointment of Colin Charles Child as a director15 June 2010AP01 Termination of appointment of Simon Webb as a director15 June 2010TM01 Full accounts made up to 2009-03-281 February 2010AA Full accounts made up to 2008-03-291 February 2009AA Full accounts made up to 2007-03-3129 January 2008AA Legacy4 September 2007363a Auditor's resignation3 April 2007AUD
Full accounts made up to 2006-03-259 February 2007AA Full accounts made up to 2005-03-266 February 2006AA Full accounts made up to 2004-03-274 February 2005AA Legacy21 September 2004288a Legacy21 September 2004288b Legacy3 September 2004363a Full accounts made up to 2003-03-294 February 2004AA Legacy3 September 2003363a Auditor's resignation27 February 2003AUD
Full accounts made up to 2002-03-3028 January 2003AA Full accounts made up to 2001-03-312 February 2002AA Full accounts made up to 2000-04-0130 January 2001AA Full accounts made up to 1999-03-314 February 2000AA Memorandum and Articles of Association17 November 1999MEM/ARTS
Legacy11 November 1999288c Legacy3 September 1999363a Full group accounts made up to 1998-03-312 February 1999AA Auditor's resignation31 December 1998AUD
Legacy30 November 1998287 Legacy1 September 1998363a Full group accounts made up to 1997-03-316 May 1998AA Legacy2 February 1998244
Full group accounts made up to 1996-09-3021 October 1997AA Legacy10 September 1997288b Legacy10 September 1997288b Legacy10 September 1997288b Legacy10 September 1997288b Legacy10 September 1997288b Legacy31 January 1997403a Legacy31 January 1997403a Legacy9 December 1996288c Legacy9 December 1996288a Full group accounts made up to 1995-09-3018 July 1996AA Legacy28 February 1996288 Legacy21 September 1995288 Full group accounts made up to 1994-09-3025 July 1995AA A selection of documents registered before 1 January 19951 January 1995PRE95
Full group accounts made up to 1993-09-3014 July 1994AA Legacy24 September 1993403a Full accounts made up to 1992-09-3019 April 1993AA Full group accounts made up to 1991-09-3021 September 1992AA Full group accounts made up to 1990-09-3015 July 1991AA Full group accounts made up to 1989-09-3017 May 1990AA Full accounts made up to 1988-09-3017 May 1989AA Full group accounts made up to 1987-09-306 June 1988AA Full group accounts made up to 1986-09-3015 October 1987AA A selection of documents registered before 1 January 19871 January 1987PRE87
Legacy19 November 1986288 Accounts made up to 1985-09-3010 April 1986AA Accounts made up to 1984-09-3029 March 1985AA Accounts made up to 1982-09-3013 April 1983AA What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Harrison & Sons,Limited in liquidation?
- Yes. Harrison & Sons,Limited (company number 00168827) entered liquidation on 28 April 2026.
- Where is Harrison & Sons,Limited based?
- Harrison & Sons,Limited's registered office is De La Rue House, Basingstoke, RG22 4BS. The registered office is the address held on the public register, which is not always the trading address.
- When was Harrison & Sons,Limited founded?
- Harrison & Sons,Limited was incorporated on 6 July 1920, 106 years before the liquidator was appointed.
- What is Harrison & Sons,Limited's company number?
- Harrison & Sons,Limited's registered company number is 00168827.
- Who has significant control of Harrison & Sons,Limited?
- 1 active person with significant control over Harrison & Sons,Limited is on the register: De La Rue Investments Limited.
- What does liquidation mean for creditors of Harrison & Sons,Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Harrison & Sons,Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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