Menna Overview
Here’s a quick overview of YACHT HAVEN INTERNATIONAL LIMITED 👀 — a Hampshire based business that started in 1979.
YACHT HAVEN INTERNATIONAL LIMITED
- Company statusactive
- Company No01451948
- Age46 years 9 months Incorporated 3 October 1979
- Officers3
Address
Kings Saltern Road, Lymington, Hampshire, SO41 3QD
YACHT HAVEN INTERNATIONAL LIMITED is an active company incorporated on 3 October 1979 and based in Hampshire. The company was registered 47 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Legacy
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Legacy
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREW, Helen Jean | secretary | 11 Jun 2024 | |
| GREW, Helen Jean | director | Jul 1965 | 01 Feb 2014 |
| KALIS, Dylan Illingworth Richard | director | Oct 1972 | 11 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yacht Havens Limited | 01 Jan 2017 |
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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, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean are mutual persons.
KALIS, Dylan Illingworth Richard 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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KALIS, Dylan Illingworth Richard, RUSSELL, Thomas Macdonald are mutual persons.
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RUSSELL, Thomas Macdonald are mutual persons.
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RUSSELL, Thomas Macdonald are mutual persons.
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Here’s a quick overview of YACHT HAVEN INTERNATIONAL LIMITED 👀 — a Hampshire based business that started in 1979.