Harbour Arch Quay Limited

06299202

active

Private Limited Company

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, PLYMOUTH, PL4 0BN

Incorporated 02/07/2007

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 · Age 56

Also on 31 other boards

Ms Natasha Claire Gadsdon

director · Since 14/11/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 31 other boards

Mr Philip Howard Beinhaker

director · Since 07/02/2019

COMPANY DIRECTOR

CANADIAN · ISRAEL · Age 85

Mr Corey Benjamin Beinhaker

director · Since 27/11/2019

DIRECTOR

CANADIAN · ISRAEL · Age 56

Persons with Significant Control

Sutton Harbour Holdings Plc

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Ground Floor, Ground Floor, Plymouth, PL4 0BN

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