Menna Overview
Here’s a quick overview of LARGS YACHT HAVEN LIMITED 👀 — a Hampshire based business that started in 1982.
LARGS YACHT HAVEN LIMITED
- Company statusactive
- Company No01685301
- Age43 years 7 months Incorporated 8 December 1982
- Officers4
Address
Kings Saltern Road, Lymington, Hampshire, SO41 3QD
LARGS YACHT HAVEN LIMITED is an active company incorporated on 8 December 1982 and based in Hampshire. The company was registered 44 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)
93290 Other amusement and recreation activities n.e.c.
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 Audited Abridged
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 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
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Audited Abridged
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Audited Abridged
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Oct 2019
Mortgage Satisfy Charge Full
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 24 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
Confirmation Statement With No Updates
8 Years Ago on 27 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 27 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREW, Helen | secretary | 11 Jun 2024 | |
| ELDER, Carolyn Ross | director | Mar 1961 | 01 Jan 1970 |
| GREW, Helen Jean | director | Jul 1965 | 01 Feb 2014 |
| KALIS, Dylan Illingworth Richard | director | Oct 1972 | 04 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yacht Havens Limited | 25 Apr 2023 | |
| Yacht Havens Group Limited | 01 Jan 2017 |
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ELDER, Carolyn Ross, GREW, Helen Jean, LINES, Kathleen Sylvia are mutual persons.
ELDER, Carolyn Ross, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
ELDER, Carolyn Ross, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
ELDER, Carolyn Ross, 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 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, 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, CASE, Nigel Harry, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean, KALIS, Dylan Illingworth Richard, KALIS, Dirk Hems, CASE, Nigel Harry, 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, CASE, Nigel Harry, 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, CASE, Nigel Harry, LINES, Kathleen Sylvia, RUSSELL, Thomas Macdonald are mutual persons.
GREW, Helen Jean are mutual persons.
KALIS, Dylan Illingworth Richard are mutual persons.
CASE, Nigel Harry are mutual persons.
RUSSELL, Thomas Macdonald are mutual persons.
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Here’s a quick overview of LARGS YACHT HAVEN LIMITED 👀 — a Hampshire based business that started in 1982.