Yacht Havens Limited

Active00723135 Private limited company
Incorporated
4 May 1962 (64 years)
Industry
Activities of head offices (70100)
Directors
Jonathan Philip Cook
Benjamin Matthew Jones Fox
Accounts type
Full
Region
South East
Address
Kings Saltern Road
Lymington
Hants
SO41 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
31
Outstanding
23
Part satisfied
0
Satisfied
8

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
British
Born September 1978 (48)
Cook, Jonathan Philip
Director · Appointed 25 February 2026
British
Born November 1988
Fox, Benjamin Matthew Jones
Director · Appointed 1 March 2014
British
Born November 1979
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Director · Appointed 18 December 2013
British
Born March 1961 (65)
Director · Appointed 1 April 2008
British
Born November 1973
Director · Appointed 4 July 2000
British
Born October 1972 (54)
Director · Appointed 13 March 1997
British
Born February 1942 (84)
Secretary · Appointed 12 January 1993
British
Director
British
Born May 1943 (83)
Officer history (5 former)
16 September 2026
Appointed Rahder, William Peter as Director
25 February 2026
Appointed Cook, Jonathan Philip as Director
19 August 2015
Resigned Wynne- Edwards, Robert Meredydd as Director
18 November 2014
Appointed Wynne- Edwards, Robert Meredydd as Director
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 March 2014
Appointed Fox, Benjamin Matthew Jones as Director
1 February 2014
Appointed Grew, Helen Jean as Director
18 December 2013
Appointed Elder, Carolyn Ross as Director
1 April 2008
Appointed Wagstaff, Rupert David Neville as Director
8 February 2001
Appointed Lines, Kathleen Sylvia as Director
2 February 2001
Resigned Russell, Thomas Macdonald as Director
4 July 2000
Appointed Kalis, Dylan Illingworth Richard as Director
13 March 1997
Appointed Case, Nigel Harry as Director
21 January 1993
Resigned Mason, Christopher George as Director
12 January 1993
Appointed Kalis, Dirk Hems as Secretary
12 January 1993
Resigned Mason, Christopher George as Secretary
14 December 1992
Appointed Russell, Thomas Macdonald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 2281758

Other holdings 2

Companies where Yacht Havens Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Yacht Havens Limited This company Owns 75–100% of shares
Fambridge Yacht Haven Limited Owns 75–100% of shares
Largs Yacht Haven Limited Owns 75–100% of shares
Lymington Yacht Haven Limited Owns 75–100% of shares
Matford Farm Limited Owns 75–100% of shares
Neyland Yacht Haven Limited Owns 75–100% of shares
Plymouth Yacht Haven Limited Owns 75–100% of shares
Reachswitch Limited Owns 75–100% of shares
The Clovelly Bay Company Limited Owns 75–100% of shares
Troon Yacht Haven Limited Owns 75–100% of shares
Turnchapel Wharf Limited Owns 75–100% of shares
Weymouth Yacht Haven Limited Owns 75–100% of shares
Yacht Haven International Limited Owns 75–100% of shares
Yacht Haven Management Limited Owns 75–100% of shares
Yacht Haven Marinas Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
6 October 2026Confirmation statement with no updates6 October 2026
3 March 2026Appointment of a director
28 November 2025Full accounts31 March 2025
20 October 2025Confirmation statement with no updates11 October 2025
Show all 168 filings

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