Yacht Haven Marinas Limited

Active06440487 Private limited company
Incorporated
29 November 2007 (18 years)
Previously known as
Dave Crawford Marine Limited (until 7 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Lymington Yacht Haven Marina
Kings Saltern Road
Lymington
SO41 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 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 29 November 2007
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
29 November 2007
Appointed Kalis, Dylan Illingworth Richard as Director
29 November 2007
Appointed Lines, Kathleen Sylvia as Director
29 November 2007
Appointed Kalis, Dirk Hems as Secretary
29 November 2007
Appointed Kalis, Dirk Hems 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 2025
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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Audit exemption subsidiary accounts31 March 2025
2 December 2025Confirmation statement with no updates29 November 2025
28 November 2025Other filing
28 November 2025Other filing
28 November 2025Accounts filing
Show all recent filings

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