STRAND HARBOUR SECURITIES LIMITED

Company summary

Company number: 02088171
Status: ACTIVE
Incorporated / age: 9 January 198739 years
Registered office: Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
Accounts due: 31 January 2027
Confirmation statement due: 15 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 12:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 3, Faretec, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOSIER, David Geoffrey ACTIVE	Director	10 May 2012		United Kingdom	July 1959	Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
MONGEY, Zoe Miranda ACTIVE	Director	02 Sep 2022		Australia	May 1975	Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
WARING, Ann Carol Heaton ACTIVE	Director	02 Sep 2022		England	February 1947	Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
WARING, Daniel James Heaton ACTIVE	Director	02 Sep 2022		Ireland	May 1973	Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England
WARING, Stuart James Heaton ACTIVE	Director			United Kingdom	September 1944	Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY
HOSIER, David Geoffrey RESIGNED	Secretary	21 Jan 1997	13 Sep 2011			Panacea 27a Stoke Park Road, Old Bishopstoke, Eastleigh, Hampshire, SO50 6BQ
TRAFFORD, Richard John RESIGNED	Secretary		14 May 1993			5 Chichester Drive, Tangmere, Chichester, West Sussex, PO20 6FF
BLAKELAW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 May 1993	21 Jan 1997			Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST
MERRICK, Robert David RESIGNED	Director		15 Mar 2001		August 1935	Upton Manor, East Knoyle, Warminster, Wiltshire, SP3 6BW
RUSSELL, David Wallace RESIGNED	Director		31 Dec 2003	England	July 1936	Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH
WHYTE, William Edward Fraser RESIGNED	Director		31 Dec 2021	United Kingdom	March 1952	Pheonix House, 156 Castle Street, Porchester, Hampshire, PO16 9QH

HOSIER, David Geoffrey ACTIVE
Role: Director
Appointed on: 10 May 2012
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England

MONGEY, Zoe Miranda ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: Australia
Date of birth: May 1975
Address: Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England

WARING, Ann Carol Heaton ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: England
Date of birth: February 1947
Address: Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England

WARING, Daniel James Heaton ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: Ireland
Date of birth: May 1973
Address: Suite 3, Faretec,, Carnac Court, Cams Estate, Fareham, PO16 8UY, England

WARING, Stuart James Heaton ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Purbrook Heath House, Purbrook Heath, Waterlooville, Hampshire, PO7 5RY

HOSIER, David Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Jan 1997
Resigned on: 13 Sep 2011
Address: Panacea 27a Stoke Park Road, Old Bishopstoke, Eastleigh, Hampshire, SO50 6BQ

TRAFFORD, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: 5 Chichester Drive, Tangmere, Chichester, West Sussex, PO20 6FF

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 May 1993
Resigned on: 21 Jan 1997
Address: Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

MERRICK, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 2001
Date of birth: August 1935
Address: Upton Manor, East Knoyle, Warminster, Wiltshire, SP3 6BW

RUSSELL, David Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1936
Address: Montgomery House, Montgomery Road, Havant, Hampshire, PO9 2RH

WHYTE, William Edward Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Pheonix House, 156 Castle Street, Porchester, Hampshire, PO16 9QH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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