Menna Overview
Here’s a quick overview of YACHT HAVENS GROUP LIMITED 👀 — a Hampshire based business that started in 1988.
YACHT HAVENS GROUP LIMITED
- Company statusactive
- Company No02281758
- Age38 years Incorporated 28 July 1988
- Officers7
Address
King's Saltern Road, Lymington, Hampshire, SO41 3QD
YACHT HAVENS GROUP LIMITED is an active company incorporated on 28 July 1988 and based in Hampshire. The company was registered 38 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 Group
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Resolution
1 Year Ago on 25 Aug 2024
Memorandum Articles
1 Year Ago on 25 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Group
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 Group
7 Years Ago on 26 Oct 2018
Confirmation Statement With 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
Accounts With Accounts Type Group
8 Years Ago on 09 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Group
9 Years Ago on 05 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 11 Oct 2016
Accounts With Accounts Type Group
10 Years Ago on 15 Nov 2015
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALIS, Dirk Hems | secretary | 01 Jan 1970 | |
| CASE, Nigel Harry | director | Feb 1942 | 01 Jan 1970 |
| CASE, Thomas Harry | director | Jan 1966 | 22 Mar 2001 |
| ELDER, Carolyn Ross | director | Jun 1961 | 05 Jun 2013 |
| 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 | 02 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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KALIS, Dirk Hems, CASE, Nigel Harry, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, MASON, Christopher George, 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, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, CASE, Nigel Harry, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, CASE, Nigel Harry, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
KALIS, Dirk Hems, CASE, Nigel Harry, GREW, Helen Jean, KALIS, Dylan Illingworth Richard, LINES, Kathleen Sylvia, MASON, Christopher George, RUSSELL, Thomas Macdonald are mutual persons.
CASE, Nigel Harry, CASE, Thomas Harry 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, 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 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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Here’s a quick overview of YACHT HAVENS GROUP LIMITED 👀 — a Hampshire based business that started in 1988.