Menna Overview
Here’s a quick overview of YACHT HAVENS LIMITED 👀 — a Hants based business that started in 1962.
YACHT HAVENS LIMITED
- Company statusactive
- Company No00723135
- Age64 years 2 months Incorporated 4 May 1962
- Officers8
Address
Kings Saltern Road, Lymington, Hants, SO41 3QD
YACHT HAVENS LIMITED is an active company incorporated on 4 May 1962 and based in Hants. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Oct 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Sep 2018
Mortgage Satisfy Charge Full
7 Years Ago on 02 Aug 2018
Mortgage Satisfy Charge Full
7 Years Ago on 02 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 16 Oct 2017
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 02 Dec 2016
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALIS, Dirk Hems | secretary | 12 Jan 1993 | |
| CASE, Nigel Harry | director | Feb 1942 | 13 Mar 1997 |
| ELDER, Carolyn Ross | director | Mar 1961 | 18 Dec 2013 |
| FOX, Benjamin Matthew Jones | director | Nov 1979 | 01 Mar 2014 |
| GREW, Helen Jean | director | Jul 1965 | 01 Feb 2014 |
| KALIS, Dirk Hems | director | May 1943 | 01 Jan 1970 |
| KALIS, Dylan Illingworth Richard | director | Oct 1972 | 04 Jul 2000 |
| WAGSTAFF, Rupert David Neville | director | Nov 1973 | 01 Apr 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yacht Havens Group Limited | 01 Jan 2017 |
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KALIS, Dirk Hems, CASE, Nigel Harry, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, MASON, Christopher George, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia are mutual persons.
KALIS, Dirk Hems, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia are mutual persons.
KALIS, Dirk Hems, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia are mutual persons.
KALIS, Dirk Hems, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia are mutual persons.
KALIS, Dirk Hems, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia are mutual persons.
KALIS, Dirk Hems, CASE, Nigel Harry, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, CASE, Nigel Harry, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, MASON, Christopher George, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, ELDER, Carolyn Ross, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, MASON, Christopher George, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, CASE, Nigel Harry, ELDER, Carolyn Ross, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, MASON, Christopher George, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, CASE, Nigel Harry, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, WAGSTAFF, Rupert David Neville, MASON, Christopher George, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, MASON, Christopher George, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, CASE, Nigel Harry, ELDER, Carolyn Ross, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, MASON, Christopher George, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
CASE, Nigel Harry are mutual persons.
ELDER, Carolyn Ross, GREW, Helen Jean, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean are mutual persons.
KALIS, Dylan Illingworth Richard, WAGSTAFF, Rupert David Neville are mutual persons.
RUSSELL, Thomas Macdonald are mutual persons.
RUSSELL, Thomas Macdonald are mutual persons.
RUSSELL, Thomas Macdonald are mutual persons.
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Here’s a quick overview of YACHT HAVENS LIMITED 👀 — a Hants based business that started in 1962.