Yacht Haven International Limited

Active01451948 Private limited company
Incorporated
3 October 1979 (47 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Kings Saltern Road
Lymington
Hampshire
SO41 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Grew, Helen Jean
Secretary · Appointed 11 June 2024
Director · Appointed 11 June 2024
British
Born October 1972 (54)
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Officer history (8 former)
11 June 2024
Resigned Kalis, Dirk Hems as Secretary
11 June 2024
Appointed Kalis, Dylan Illingworth Richard as Director
11 June 2024
Resigned Kalis, Dirk Hems as Director
11 June 2024
Appointed Grew, Helen Jean as Secretary
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 February 2014
Appointed Grew, Helen Jean as Director
8 February 2001
Appointed Lines, Kathleen Sylvia as Director
2 February 2001
Resigned Russell, Thomas Macdonald as Director
31 January 1994
Resigned Adamson, Caroline as Director
31 January 1994
Resigned Stevenson, Ian Jeffery as Director
21 January 1993
Resigned Mason, Christopher George as Director
14 December 1992
Appointed Russell, Thomas Macdonald as Director
1 February 1992
Appointed Adamson, Caroline as Director
31 January 1992
Resigned Jelley, Anne 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. 723135

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Yacht Havens Limited 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 This company Owns 75–100% of shares
Yacht Haven Management Limited Owns 75–100% of shares
Yacht Haven Marinas Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates5 March 2026
28 November 2025Accounts filing
28 November 2025Audit exemption subsidiary accounts31 March 2025
28 November 2025Other filing
28 November 2025Other filing
Show all recent filings

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