Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Harbour Arch Quay Limited
- Incorporated
- 2 July 2007 (19 years)
- Previously known as
- Haq Residential Limited (until 26 February 2019)Sutton Harbour Commercial Limited (until 13 February 2019)
- Industry
- Other letting and operating of own or leased real estate (68209)
- 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
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2019
Canadian
Born August 1969 (57)
Director · Appointed 7 February 2019
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
7 February 2019
23 July 2018
23 September 2013
14 November 2011
14 November 2011
9 November 2011
2 July 2007
2 July 2007
Appointed Sutton Harbour Holdings Plc as Corporate Director
2 July 2007
Resigned Sutton Harbour Holdings Plc as Corporate Director
2 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Plc
Reg. no. 2425189
Holdings 1
Companies where Harbour Arch Quay Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 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 67
| 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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