Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Sutton Harbour Projects Limited
- Incorporated
- 2 July 2007 (19 years)
- Industry
- Development of building projects (41100)
- Directors
- Corey Benjamin Beinhaker
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor2B North East Quay Ground Floor2B North East QuaySutton HarbourPlymouthPL4 0BN
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Beinhaker, Corey Benjamin
Director · Appointed 27 November 2019
Canadian
Born August 1969 (57)
Director · Appointed 22 January 2018
Canadian
Born May 1941 (85)
Director · Appointed 14 November 2011
British
Born May 1970 (56)
Secretary · Appointed 2 July 2007
British
Officer history (4 former)
30 June 2025
27 November 2019
Appointed Beinhaker, Corey Benjamin as Director
23 July 2018
22 January 2018
23 September 2013
20 September 2013
14 November 2011
14 November 2011
9 November 2011
2 July 2007
2 July 2007
2 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 2425189
Group structure 13 shown
Ownership group derived from the Companies House PSC register
FB Investors LLP Holds 25–50% of voting rights
Sutton Harbour Group Limited Owns 50–75% of shares
Harbour Arch Quay Limited Owns 75–100% of shares
Plymouth City Airport Limited Owns 75–100% of shares
Sugar Quay Holdings Limited Owns 75–100% of shares
Sutton East Holdings Limited Owns 75–100% of shares
Sutton Harbour Car Parks Limited Holds 75–100% of voting rights
Sutton Harbour Projects Limited This company Owns 75–100% of shares
Sutton Harbour Property and Regeneration Limited Owns 75–100% of shares
Sutton Harbour Services Limited Owns 75–100% of shares
Future Habitat Holdings LLP Holds 25–50% of voting rights
Future Habitat Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 August 2025 | Change of details for a person with significant control | |||
| 5 August 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 30 June 2025 | Termination of appointment of a director |
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