Harbour Arch Quay Limited

06299202

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN

Incorporated 02/07/2007

Previously known as

Haq Residential Limited · until 26/02/2019

Sutton Harbour Commercial Limited · until 13/02/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms Natasha Claire Gadsdon

secretary · Since 02/07/2007

BRITISH · UNITED KINGDOM

Also on 31 other boards

Ms Natasha Claire Gadsdon

director · Since 14/11/2011

ACCOUNTANT

BRITISH · ENGLAND

Also on 31 other boards

Mr Philip Howard Beinhaker

director · Since 07/02/2019

COMPANY DIRECTOR

CANADIAN · ISRAEL

Mr Corey Benjamin Beinhaker

director · Since 27/11/2019

DIRECTOR

CANADIAN · ISRAEL

Natasha Claire Gadsdon

secretary · Since 02/07/2007

British

Natasha Claire Gadsdon

director · Since 14/11/2011

British · England

Philip Howard Beinhaker

director · Since 07/02/2019

Canadian · Israel

Corey Benjamin Beinhaker

director · Since 27/11/2019

Canadian · Israel

Former

Sutton Harbour Holdings Plc

corporate director · Resigned 02/07/2007

Nigel John Godefroy

director · Resigned 09/11/2011

Jason William Hyde Schofield

director · Resigned 23/07/2018

Graham Scott Miller

director · Resigned 30/06/2025

Persons with Significant Control

Sutton Harbour Holdings Plc

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Reg: 2425189 · Companies House · Plc

Notified 08/07/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2024Registered 12/08/2024

Charge

satisfied

ATELIER CAPITAL PARTNERS LIMITED

Created 30/09/2021Registered 05/10/2021Satisfied 04/01/2024

Charge

satisfied

ATELIER CAPITAL PARTNERS LIMITED

Created 30/09/2021Registered 05/10/2021Satisfied 04/01/2024

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Ground Floor, 2b North East Quay Ground Floor

2026-08-25

GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR

post town → Plymouth

2026-08-25

PLYMOUTH

officer appointed → GADSDON, Natasha Claire

2026-08-25

officer appointed → BEINHAKER, Corey Benjamin

2026-08-25

officer appointed → BEINHAKER, Philip Howard

2026-08-25

officer appointed → GADSDON, Natasha Claire

2026-08-25