Yacht Haven Marinas Limited

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Yacht Haven Marinas Limited

06440487•Private Limited With Share Capital

Lymington Yacht Haven Marina, Kings Saltern Road, Lymington, SO413QD
Website01590677071

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Incorporated

29/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

93290

Risk

not scored

Company Overview

Registration, classification & business activity

Yacht Haven Marinas Limited (06440487) is a private limited with share capital incorporated on 29/11/2007 (18 years old) and registered in lymington, SO413QD. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Private Limited With Share Capital
SIC: 93290
Micro
Incorporated 29/11/2007
SO413QD

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
dirk hems kalis
director
D
dylan illingworth richard kalis
director
H
helen jean grew
director

Filed Documents

83
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2022
Legacy
Category:Accounts
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Legacy
Category:Other
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2021
Legacy
Category:Accounts
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Legacy
Category:Other
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2019
Legacy
Category:Accounts
Date:25-11-2019
Legacy
Category:Other
Date:25-11-2019
Legacy
Category:Other
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2018
Legacy
Category:Accounts
Date:30-10-2018
Legacy
Category:Other
Date:30-10-2018
Legacy
Category:Other
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2017
Legacy
Category:Other
Date:23-11-2017
Legacy
Category:Accounts
Date:14-11-2017
Legacy
Category:Other
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2016
Legacy
Category:Accounts
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Legacy
Category:Other
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:12-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2008
Legacy
Category:Accounts
Date:10-12-2007
Incorporation Company
Category:Incorporation
Date:29-11-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lymington Yacht Haven Marina, Kings Saltern Road, Lymington, So41 3Qd, SO413QDRegistered

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Contact

01590677071
yachthavens.com
Lymington Yacht Haven Marina, Kings Saltern Road, Lymington, SO413QD