Company information:
Strand Harbour Securities Limited (No: 02088171)
Address: HEATON HOUSE, CAMS ESTATE, FAREHAM, HAMPSHIRE, PO16 8AA
Status: Active
Incorporated: 01-Sep-1987
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID GEOFFREY HOSIER ( DOB: Jul-1959 From: May-2012 )
Current Director: ZOE MIRANDA MONGEY ( DOB: May-1973 From: Sep-2022 )
Current Director: STUART JAMES HEATON WARING ( DOB: Sep-1944 From: Mar-1991 )
Current Director: ANN CAROL HEATON WARING ( DOB: Feb-1947 From: Sep-2022 )
Current Director: DANIEL JAMES HEATON WARING ( DOB: May-1973 From: Sep-2022 )
Current Director: DANIEL JAMES HEATON WARING ( DOB: May-1973 From: Sep-2022 )
Resigned Director: ROBERT DAVID MERRICK ( DOB: Aug-1935 From: Mar-1991 To: Mar-2001 )
Resigned Director: DAVID WALLACE RUSSELL ( DOB: Jul-1936 From: Mar-1991 To: Dec-2003 )
Resigned Director: WILLIAM EDWARD FRASER WHYTE ( DOB: Mar-1952 From: Mar-1991 To: Dec-2021 )
Resigned Secretary: BLAKELAW SECRETARIES LIMITED ( From: May-1993 To: Jan-1997 )
Resigned Secretary: DAVID GEOFFREY HOSIER ( DOB: Jul-1959 From: Jan-1997 To: Sep-2011 )
Resigned Secretary: RICHARD JOHN TRAFFORD ( DOB: Feb-1949 From: Mar-1991 To: May-1993 )
Persons of Significant Control:
Heaton Holdings Ltd, Heaton House Cams Estate, Fareham, Hants, PO16 8AA, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Mr Stuart James Heaton Waring, Heaton House Cams Estate, Fareham, Hants, PO16 8AA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 81,879 | 94,611 | 97,647 | 103,613 | 104,155 | 103,189 | 81879,94611,97647,103613,104155,103189 |
| Current assets / Debtors | 78,876 | 84,496 | 85,960 | 86,087 | 97,986 | 87,549 | 78876,84496,85960,86087,97986,87549 |
| Current assets / Cash at bank and on hand | 3,003 | 10,115 | 11,687 | 17,526 | 6,169 | 15,640 | 3003,10115,11687,17526,6169,15640 |
| Net current assets (liabilities) | 56,287 | 66,389 | 68,751 | 70,091 | 71,296 | 73,247 | 56287,66389,68751,70091,71296,73247 |
| Total assets less current liabilities | 56,287 | 66,389 | 68,751 | 70,091 | 71,296 | 73,247 | 56287,66389,68751,70091,71296,73247 |
| Equity / share capital and reserves | 56,287 | 66,389 | 68,751 | 70,091 | 71,296 | 73,247 | 56287,66389,68751,70091,71296,73247 |