Strand Harbour Securities Limited

Active02088171 Private limited company
Incorporated
9 January 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stuart James Heaton Waring
Accounts type
Small
Region
South East
Address
Suite 3
Faretec
Carnac Court
Cams Estate
Fareham
PO16 8UY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Mongey, Zoe Miranda
Director · Appointed 2 September 2022
British
Born May 1975 (51)
Director · Appointed 2 September 2022
British
Born February 1947 (79)
Director · Appointed 2 September 2022
British
Born May 1973 (53)
Director · Appointed 10 May 2012
British
Born July 1959 (67)
Director
British
Born September 1944 (82)
Officer history (6 former)
2 September 2022
Appointed Mongey, Zoe Miranda as Director
2 September 2022
Appointed Waring, Ann Carol Heaton as Director
2 September 2022
Appointed Waring, Daniel James Heaton as Director
31 December 2021
Resigned Whyte, William Edward Fraser as Director
10 May 2012
Appointed Hosier, David Geoffrey as Director
13 September 2011
Resigned Hosier, David Geoffrey as Secretary
31 December 2003
Resigned Russell, David Wallace as Director
15 March 2001
Resigned Merrick, Robert David as Director
21 January 1997
Appointed Hosier, David Geoffrey as Secretary
21 January 1997
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
14 May 1993
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
14 May 1993
Resigned Trafford, Richard John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1944 (82)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 01604821

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heaton Holdings Limited Owns 75–100% of shares
Heaton Property Investments Limited Owns 75–100% of shares
Strand Harbour Securities Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£1,433
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £71,296 £73,247 £50,448 £66,409 £140,929
Balance sheet detail
202520242023202220212020
Fixed Assets£5
Current Assets£176,845£116,043£78,190£103,189£104,155
Debtors£156,356£110,339£70,335£87,549£97,986
Cash£1,433£5,704£7,855£15,640£6,169
Creditors (< 1 year)£35,916£49,639£34,209£27,742£29,942£32,859
Net Current Assets£140,929£66,404£50,448£73,247£71,296
Shareholder Funds£140,929£66,409£50,448£73,247£71,296

Filings 116

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates1 September 2026
3 September 2026Replacement filing for the appointment of a director
8 December 2025Accounts for a small company30 April 2025
1 September 2025Confirmation statement with no updates1 September 2025
14 November 2024Accounts for a small company30 April 2024
Show all 116 filings

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