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STRAND HARBOUR SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strand Harbour Securities Limited. The company was founded 37 years ago and was given the registration number 02088171. The firm's registered office is in FAREHAM. You can find them at Heaton House, Cams Estate, Fareham, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:STRAND HARBOUR SECURITIES LIMITED
Company Number:02088171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1987
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Heaton House, Cams Estate, Fareham, Hampshire, PO16 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heaton House, Cams Estate, Fareham, PO16 8AA

Director10 May 2012Active
Heaton House, Cams Estate, Fareham, PO16 8AA

Director02 September 2022Active
Heaton House, Cams Estate, Fareham, PO16 8AA

Director02 September 2022Active
Heaton House, Cams Estate, Fareham, PO16 8AA

Director02 September 2022Active
Purbrook Heath House, Purbrook Heath, Waterlooville, PO7 5RY

Director-Active
Panacea 27a Stoke Park Road, Old Bishopstoke, Eastleigh, SO50 6BQ

Secretary21 January 1997Active
5 Chichester Drive, Tangmere, Chichester, PO20 6FF

Secretary-Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary14 May 1993Active
Upton Manor, East Knoyle, Warminster, SP3 6BW

Director-Active
Montgomery House, Montgomery Road, Havant, PO9 2RH

Director-Active
Pheonix House, 156 Castle Street, Porchester, PO16 9QH

Director-Active

People with Significant Control

Mr Stuart James Heaton Waring
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:Heaton House, Fareham, PO16 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Heaton Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heaton House, Cams Estate, Fareham, England, PO16 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-01-06Officers

Termination director company with name termination date.

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2021-10-25Accounts

Accounts with accounts type small.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type small.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type audited abridged.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type small.

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