Yacht Havens Limited

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yacht havens limited
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Small

Yacht Havens Limited

00723135•Private Limited With Share Capital

Kings Saltern Road, Lymington, Hants, SO413QD
Website01590677071

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Incorporated

04/05/1962

Company Age

63 years

Directors

9

Employees

25

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Yacht Havens Limited (00723135) is a private limited with share capital incorporated on 04/05/1962 (63 years old) and registered in hants, SO413QD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/05/1962
SO413QD
25 employees

Financial Overview

Total Assets

£76.46M

Liabilities

£72.53M

Net Assets

£3.93M

Turnover

£3.91M

Cash

£10.03M

Key Metrics

25

Employees

9

Directors

1

Shareholders

Board of Directors

5
N
nigel harry case
director
H
helen jean grew
director
C
carolyn ross elder
director
R
rupert david neville wagstaff
director
B
benjamin matthew jones fox
director

Charges

31

Registered

23

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
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 Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
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 Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Legacy
Category:Mortgage
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2010
Legacy
Category:Mortgage
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
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 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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Mortgage
Date:25-10-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:31-03-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
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:16-07-2005
Legacy
Category:Mortgage
Date:02-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2004
Legacy
Category:Mortgage
Date:07-01-2004
Legacy
Category:Annual Return
Date:29-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2003
Legacy
Category:Annual Return
Date:04-11-2002
Resolution
Category:Resolution
Date:25-04-2002
Legacy
Category:Address
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:25-10-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:14-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:12-12-2000

Import / Export

Imports
12 Months2
60 Months15
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Kings Saltern Road, Lymington, Hampshire, SO413QDRegistered

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Contact

01590677071
yachthavens.com
Kings Saltern Road, Lymington, Hants, SO413QD