Yacht Havens Group Limited

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yacht havens group limited
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Yacht Havens Group Limited

02281758•Private Limited With Share Capital

King'S Saltern Road, Lymington, Hampshire, SO413QD
WebsiteEmail01590679971

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Incorporated

28/07/1988

Company Age

37 years

Directors

8

Employees

226

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Yacht Havens Group Limited (02281758) is a private limited with share capital incorporated on 28/07/1988 (37 years old) and registered in hampshire, SO413QD. The company operates under SIC code 70100 - activities of head offices.

Yacht havens group has become one of the leading marina owners, operators and developers in the uk. marinas | boatyards | dry stacks over 4,000 happy berth holders over the past 40 years we have created a portfolio of nine marinas and dry stacks which we operate in the uk and the netherlands. we als...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/07/1988
SO413QD
226 employees

Financial Overview

Total Assets

£114.80M

Liabilities

£43.15M

Net Assets

£71.65M

Turnover

£28.58M

Cash

£15.62M

Key Metrics

226

Employees

8

Directors

5

Shareholders

Board of Directors

5
H
helen jean grew
director
D
dylan illingworth richard kalis
director
N
nigel harry case
director
T
thomas harry case
director
C
carolyn ross elder
director

Charges

7

Registered

5

Outstanding

1

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Resolution
Category:Resolution
Date:25-08-2024
Memorandum Articles
Category:Incorporation
Date:25-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-10-2013
Mortgage Satisfy Charge Part
Category:Mortgage
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-06-2010
Resolution
Category:Resolution
Date:28-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-01-2009
Legacy
Category:Capital
Date:21-12-2008
Legacy
Category:Capital
Date:21-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Capital
Date:21-12-2008
Memorandum Articles
Category:Incorporation
Date:21-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Resolution
Category:Resolution
Date:21-12-2008
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Mortgage
Date:25-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Memorandum Articles
Category:Incorporation
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Resolution
Category:Resolution
Date:04-06-2007
Legacy
Category:Capital
Date:04-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Mortgage
Date:02-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:04-11-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Capital
Date:19-07-2002
Resolution
Category:Resolution
Date:19-07-2002
Resolution
Category:Resolution
Date:19-07-2002
Legacy
Category:Address
Date:25-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Capital
Date:02-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-05-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:07-03-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025

Trading Addresses

King'S Saltern Road, Lymington, Hampshire, SO413QDRegistered

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Contact

01590679971
info@havenrestaurant.co.uk
yachthavens.com
King'S Saltern Road, Lymington, Hampshire, SO413QD