Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Haven Restaurant (Lymington) Ltd
- Incorporated
- 9 January 2017 (9 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Helen Wood
- Owned by
- Yacht Havens Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Lymington Yacht HavenKings Saltern RoadLymingtonSO41 3QD
Officers 4 active
Officer details are public data from the Companies House register.
Wood, Helen
Director · Appointed 14 September 2017
British
Born November 1978
Kalis, Dylan Illingworth Richard
Secretary · Appointed 9 January 2017
Director · Appointed 9 January 2017
British
Born October 1972 (54)
Director · Appointed 9 January 2017
British
Born November 1973
Officer history (1 former)
14 September 2017
Appointed Wood, Helen as Director
4 August 2017
Resigned Lewis, Darren James as Director
9 January 2017
Appointed Kalis, Dylan Illingworth Richard as Secretary
9 January 2017
9 January 2017
9 January 2017
Appointed Lewis, Darren James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yacht Havens Limited
Corporate entity · Notified 9 January 2017
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
4 August 2017
Ceased Darren James Lewis — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 27 November 2025 | Other filing | |||
| 27 November 2025 | Accounts filing |
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