Harbour Arch Quay Limited. net worth, address, company information. Free

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Harbour Arch Quay Limited (reg no 06299202) is a private limited company established on 2007-07-02 in England. This company can be found at Guy's Quay, Sutton Harbour, Plymouth PL4 0ES. Changed on 2019-02-26, the previous name this firm utilized was Haq Residential Limited. Harbour Arch Quay Limited is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Harbour Arch Quay Limited
Number	06299202
Date of Incorporation:	2007-07-02
End of financial year:	31 March
Address:	Guy's Quay, Sutton Harbour, Plymouth, PL4 0ES
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in the aforementioned firm, we can name: Corey B. (appointed on 27 November 2019), Philip B. (appointment date: 07 February 2019), Graham M. (appointed on 23 September 2013). 1 secretary is also present: Natasha G. (appointed on 02 July 2007). The Companies House reports 1 person of significant control - Sutton Harbour Holdings Plc, a corporation that can be found at Tin Quay House, Sutton Harbour, PL4 0RA Plymouth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2015-03-31	2016-03-31
Number Shares Allotted	-	1	-	1
Shareholder Funds	1	1	1	1

People with significant control

Sutton Harbour Holdings Plc

8 July 2016

Address	Tin Quay House Tin Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
Legal authority	Companies Act
Legal form	Plc
Country registered	England And Wales
Place registered	Companies House
Registration number	2425189
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 26th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates July 2, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 2, 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On August 1, 2022 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 21st, October 2021 \| accounts	Free Download (1 page)
(MR01) Registration of charge 062992020001, created on September 30, 2021 filed on: 5th, October 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 062992020002, created on September 30, 2021 filed on: 5th, October 2021 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates July 2, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates July 2, 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On November 27, 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 24th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 2, 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 26, 2019 filed on: 26th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 13, 2019 filed on: 13th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On February 7, 2019 new director was appointed. filed on: 7th, February 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tin Quay House Sutton Harbour Plymouth Devon PL4 0RA to Guy's Quay Sutton Harbour Plymouth PL4 0ES on December 18, 2018 filed on: 18th, December 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 19th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 2, 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: July 23, 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates July 2, 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 2, 2016 filed on: 8th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 16th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 2, 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 2, 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(AP01) On March 26, 2014 new director was appointed. filed on: 26th, March 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (2 pages)
(CH03) On November 12, 2012 secretary's details were changed filed on: 29th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 2, 2013 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 24th, December 2012 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on November 12, 2012. Old Address: North Quay House, Sutton Harbour Plymouth Devon PL4 0RA filed on: 12th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to July 2, 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (1 page)
(AP01) On November 16, 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 16, 2011 filed on: 16th, November 2011 \| officers	Free Download (1 page)
(AP01) On November 16, 2011 new director was appointed. filed on: 16th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 2, 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 30th, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to July 2, 2010 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 22nd, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to July 16, 2009 filed on: 16th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 17th, November 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 22, 2008 filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(288b) On July 22, 2008 Appointment terminated director filed on: 22nd, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2007 \| incorporation	Free Download (17 pages)

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