Yacht Haven Quay Limited

Active05410056 Private limited company
Incorporated
1 April 2005 (21 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
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
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Grew, Helen Jean
Secretary · Appointed 11 June 2024
Director · Appointed 1 February 2014
British
Born July 1965 (61)
Director · Appointed 25 April 2009
British
Born September 1978 (48)
Director · Appointed 1 April 2005
British
Born October 1972 (54)
Officer history (3 former)
11 June 2024
Appointed Grew, Helen Jean as Secretary
11 June 2024
Resigned Kalis, Dirk Hems as Secretary
11 June 2024
Resigned Kalis, Dirk Hems as Director
30 May 2014
Resigned Lines, Kathleen Sylvia as Director
1 February 2014
Appointed Grew, Helen Jean as Director
25 April 2009
Appointed Rahder, William Peter as Director
1 April 2005
Appointed Kalis, Dylan Illingworth Richard as Director
1 April 2005
Appointed Lines, Kathleen Sylvia as Director
1 April 2005
Appointed Kalis, Dirk Hems as Secretary
1 April 2005
Appointed Kalis, Dirk Hems as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 723135

Group structure 18 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 Owns 75–100% of shares
Yacht Haven Management Limited Owns 75–100% of shares
Yacht Haven Marinas Limited Owns 75–100% of shares
Yacht Haven Quay Limited This company 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
27 November 2025Other filing
27 November 2025Other filing
27 November 2025Accounts filing
27 November 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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