Yacht Havens Group Limited

Active02281758 Private limited company
Incorporated
28 July 1988 (38 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
King's Saltern Road
Lymington
Hampshire
SO41 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
7
Outstanding
5
Part satisfied
1
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2014
British
Born July 1965 (61)
Director · Appointed 5 July 2013
British
Born March 1961 (65)
Director · Appointed 22 March 2001
British
Born January 1966 (60)
Director · Appointed 2 June 2000
British
Born October 1972 (54)
Secretary
British
Director
British
Born February 1942 (84)
Director
British
Born May 1943 (83)
Officer history (3 former)
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 February 2014
Appointed Grew, Helen Jean as Director
5 July 2013
Appointed Elder, Carolyn Ross as Director
24 July 2002
Appointed Lines, Kathleen Sylvia as Director
22 March 2001
Appointed Case, Thomas Harry as Director
2 February 2001
Resigned Russell, Thomas Macdonald as Director
2 June 2000
Appointed Kalis, Dylan Illingworth Richard as Director
21 January 1993
Resigned Mason, Christopher George as Director
14 December 1992
Appointed Russell, Thomas Macdonald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Yacht Havens Group Limited This company
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 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
2 January 2026Confirmation statement with updates2 January 2026
23 December 2025Replacement filing for the appointment of a director
28 November 2025Group of companies' accounts31 March 2025
20 October 2025Confirmation statement with no updates11 October 2025
12 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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