YACHT HAVEN MARINAS LIMITED

Key Data

Status

Active

Company No.

06440487

Incorporation date

29/11/2007

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/2022)

29/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (5 pages)

02/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

28/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

03/01/2025

Cessation of Yacht Havens Group Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (5 pages)

12/06/2024

Termination of appointment of Dirk Hems Kalis as a director on 2024-06-11

View PDF (1 pages)

12/06/2024

Termination of appointment of Dirk Hems Kalis as a secretary on 2024-06-11

View PDF (1 pages)

12/06/2024

Appointment of Mrs Helen Jean Grew as a secretary on 2024-06-11

View PDF (2 pages)

21/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (37 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (5 pages)

25/04/2023

Notification of Yacht Havens Limited as a person with significant control on 2023-04-25

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (37 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grew, Helen Jean	Director	01/02/2014 - Present	25
Kalis, Dirk Hems	Director	29/11/2007 - 11/06/2024	9
Kalis, Dylan Illingworth Richard	Director	29/11/2007 - Present	24
Lines, Kathleen Sylvia	Director	29/11/2007 - 30/05/2014	15
Kalis, Dirk Hems	Secretary	29/11/2007 - 11/06/2024	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About YACHT HAVEN MARINAS LIMITED

YACHT HAVEN MARINAS LIMITED is an(a) Active company incorporated on 29/11/2007 with the registered office located at Lymington Yacht Haven Marina, Kings Saltern Road, Lymington SO41 3QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YACHT HAVEN MARINAS LIMITED?

YACHT HAVEN MARINAS LIMITED is currently Active. It was registered on 29/11/2007 .

Where is YACHT HAVEN MARINAS LIMITED located?

YACHT HAVEN MARINAS LIMITED is registered at Lymington Yacht Haven Marina, Kings Saltern Road, Lymington SO41 3QD.

What does YACHT HAVEN MARINAS LIMITED do?

YACHT HAVEN MARINAS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for YACHT HAVEN MARINAS LIMITED?

The latest filing was on 29/12/2025: Audit exemption subsidiary accounts made up to 2025-03-31.