HARBOUR ARCH QUAY LIMITED

Overview

Company Name	HARBOUR ARCH QUAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06299202
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARBOUR ARCH QUAY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARBOUR ARCH QUAY LIMITED located?

Registered Office Address	Ground Floor, 2b North East Quay Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HARBOUR ARCH QUAY LIMITED?

Previous Company Names
Company Name	From	Until
HAQ RESIDENTIAL LIMITED	Feb 13, 2019	Feb 13, 2019
SUTTON HARBOUR COMMERCIAL LIMITED	Jul 02, 2007	Jul 02, 2007

What are the latest accounts for HARBOUR ARCH QUAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HARBOUR ARCH QUAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for HARBOUR ARCH QUAY LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	13 pages	AA

Aug 05, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Change of details for Sutton Harbour Holdings Plc as a person with significant control on Jul 31, 2024	3 pages	PSC05

Jun 30, 2025	Termination of appointment of Graham Scott Miller as a director on Jun 30, 2025	1 pages	TM01

Dec 02, 2024	Registered office address changed from Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England to Ground Floor, 2B North East Quay Ground Floor 2B North East Quay, Sutton Harbour Plymouth PL4 0BN on Dec 02, 2024	1 pages	AD01

Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 12, 2024	Registered office address changed from Guy's Quay Sutton Harbour Plymouth PL4 0ES England to Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN on Nov 12, 2024	1 pages	AD01

Aug 12, 2024	Registration of charge 062992020003, created on Aug 07, 2024	8 pages	MR01

Jul 22, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Director's details changed for Mr Philip Howard Beinhaker on Jul 22, 2024	2 pages	CH01

Jul 22, 2024	Director's details changed for Mr Corey Benjamin Beinhaker on Jul 22, 2024	2 pages	CH01

Jan 04, 2024	Satisfaction of charge 062992020001 in full	1 pages	MR04

Jan 04, 2024	Satisfaction of charge 062992020002 in full	1 pages	MR04

Sep 26, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Aug 04, 2022	Director's details changed for Ms Natasha Claire Gadsdon on Aug 01, 2022	2 pages	CH01

Aug 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Director's details changed for Mr Philip Howard Beinhaker on Aug 01, 2022	2 pages	CH01

Oct 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Oct 05, 2021	Registration of charge 062992020001, created on Sep 30, 2021	23 pages	MR01

Oct 05, 2021	Registration of charge 062992020002, created on Sep 30, 2021	28 pages	MR01

Aug 05, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 02, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of HARBOUR ARCH QUAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GADSDON, Natasha Claire Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Jul 02, 2007		Secretary	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom		British		75417960001
BEINHAKER, Corey Benjamin Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Nov 27, 2019		Director	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Israel	Canadian	1969-8	229280420002
BEINHAKER, Philip Howard Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Feb 07, 2019		Director	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Israel	Canadian	1941-5	152145680009
GADSDON, Natasha Claire Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Nov 14, 2011		Director	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	England	British	1970-5	75417960003
GODEFROY, Nigel John Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth	Jul 02, 2007	Nov 09, 2011	Director	Butland House Yealmbridge, Yealmpton PL8 2EQ Plymouth	England	British	1964-11	45563670002
MILLER, Graham Scott Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	Sep 23, 2013	Jun 30, 2025	Director	Ground Floor 2b North East Quay, Sutton Harbour PL4 0BN Plymouth Ground Floor, 2b North East Quay United Kingdom	England	British	1963-3	186306560001
SCHOFIELD, Jason William Hyde Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom	Nov 14, 2011	Jul 23, 2018	Director	Sutton Harbour PL4 0RA Plymouth Tin Quay House Devon United Kingdom	United Kingdom	British	1966-1	88878480001
SUTTON HARBOUR HOLDINGS PLC North Quay House North Quay PL4 0RA Plymouth	Jul 02, 2007	Jul 02, 2007	Director	North Quay House North Quay PL4 0RA Plymouth				122676880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARBOUR ARCH QUAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sutton Harbour Holdings Plc

Jul 08, 2016

Ground Floor

2b North East Quay, Sutton Harbour

PL4 0BN Plymouth

Ground Floor

Devon

United Kingdom

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	2425189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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