Largs Yacht Haven Limited

Active01685301 Private limited company
Incorporated
8 December 1982 (43 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audited abridged
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
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Grew, Helen
Secretary · Appointed 11 June 2024
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Director · Appointed 4 July 2000
British
Born October 1972 (54)
Director
British
Born March 1961 (65)
Officer history (9 former)
11 June 2024
Resigned Kalis, Dirk Hems as Director
11 June 2024
Resigned Kalis, Dirk Hems as Secretary
11 June 2024
Appointed Grew, Helen as Secretary
1 October 2021
Resigned Case, Nigel Harry as Director
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 February 2014
Appointed Grew, Helen Jean as Director
24 May 2001
Resigned Smallwood, Howard Robert 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
17 December 1999
Resigned Kuyt, Dirk as Director
17 December 1999
Resigned Clark, David Johnston as Director
21 January 1993
Resigned Mason, Christopher George as Director
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 25 April 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 723135
Former controllers (1)
1 January 2024
Ceased Yacht Havens Group Limited — Owns 75–100% of shares

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 November 2025Audited abridged accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
21 October 2025Confirmation statement with no updates11 October 2025
12 December 2024Audited abridged accounts31 March 2024
11 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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