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Harbour ARCH Quay Limited

Harbour ARCH Quay Limited is an active company incorporated on 2 July 2007 with the registered office located in Plymouth, Devon. Harbour ARCH Quay Limited was registered 18 years ago.
Status
Active
Active since 4 years ago
Company No
06299202
Private limited company
Age
18 years
Incorporated 2 July 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor, 2b North East Quay Ground Floor
2b North East Quay, Sutton Harbour
Plymouth
PL4 0BN
United Kingdom
Address changed on 2 Dec 2024 (10 months ago)
Previous address was Ground Floor 2a North East Quay Sutton Harbour Plymouth PL4 0BN England
Telephone
01752204186
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1970
Director • Canadian • Lives in Israel • Born in Aug 1969
Director • Canadian • Lives in Israel • Born in May 1941
Director • British • Lives in England • Born in Mar 1963
Sutton Harbour Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Plymouth City Airport Limited
Natasha Claire Gadsdon, Graham Scott Miller, and 2 more are mutual people.
Active
Sutton Harbour Services Limited
Natasha Claire Gadsdon, , and 2 more are mutual people.
Active
Sutton Harbour Car Parks Limited
Natasha Claire Gadsdon, , and 2 more are mutual people.
Active
Sutton Harbour Group Plc
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Property And Regeneration Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton Harbour Projects Limited
Natasha Claire Gadsdon, , and 1 more are mutual people.
Active
Sutton East Holdings Limited
Natasha Claire Gadsdon, Graham Scott Miller, and 2 more are mutual people.
Active
Sutton East Developco No1 Limited
Natasha Claire Gadsdon, Graham Scott Miller, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19K (-100%)
Turnover
£8.28M
Increased by £8.28M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £6.31M (-86%)
Total Liabilities
-£3.25M
Decreased by £4.2M (-56%)
Net Assets
-£2.23M
Decreased by £2.11M (+1838%)
Debt Ratio (%)
319%
Increased by 217.6% (+214%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Graham Scott Miller Resigned
3 Months Ago on 30 Jun 2025
Registered Address Changed
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
Sutton Harbour Holdings Plc (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Philip Howard Beinhaker Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Corey Benjamin Beinhaker Details Changed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Sutton Harbour Holdings Plc as a person with significant control on 31 July 2024
Submitted on 5 Aug 2025
Termination of appointment of Graham Scott Miller as a director on 30 June 2025
Submitted on 30 Jun 2025
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 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Nov 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 12 November 2024
Submitted on 12 Nov 2024
Registration of charge 062992020003, created on 7 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Philip Howard Beinhaker on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Corey Benjamin Beinhaker on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 22 Jul 2024
Repayment History
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