Yacht Havens (Netherlands) Limited

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Yacht Havens (netherlands) Limited

08430719•Private Limited With Share Capital

Lymington Yacht Haven, Kings Saltern Road, Lymington, SO413QD

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Incorporated

05/03/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Yacht Havens (netherlands) Limited (08430719) is a private limited with share capital incorporated on 05/03/2013 (13 years old) and registered in lymington, SO413QD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/03/2013
SO413QD

Financial Overview

Total Assets

£13.40M

Liabilities

£12.06M

Net Assets

£1.35M

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£3.72M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
helen jean grew
director
D
dylan illingworth richard kalis
director
C
carolyn ross elder
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2025
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Accounts
Date:11-12-2024
Legacy
Category:Other
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Legacy
Category:Accounts
Date:09-01-2024
Legacy
Category:Other
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2023
Legacy
Category:Accounts
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Legacy
Category:Other
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2021
Legacy
Category:Accounts
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Legacy
Category:Other
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2021
Legacy
Category:Accounts
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Legacy
Category:Other
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2019
Legacy
Category:Accounts
Date:28-11-2019
Legacy
Category:Other
Date:28-11-2019
Legacy
Category:Other
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2018
Legacy
Category:Accounts
Date:01-11-2018
Legacy
Category:Other
Date:01-11-2018
Legacy
Category:Other
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2018
Legacy
Category:Other
Date:12-12-2017
Legacy
Category:Other
Date:12-12-2017
Legacy
Category:Accounts
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2016
Legacy
Category:Accounts
Date:08-12-2016
Legacy
Category:Other
Date:08-12-2016
Legacy
Category:Other
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2015
Legacy
Category:Accounts
Date:26-11-2015
Legacy
Category:Other
Date:26-11-2015
Legacy
Category:Other
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2015
Legacy
Category:Accounts
Date:30-10-2014
Legacy
Category:Other
Date:30-10-2014
Legacy
Category:Other
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Capital Allotment Shares
Category:Capital
Date:16-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2013
Incorporation Company
Category:Incorporation
Date:05-03-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date06/12/2025
Latest Accounts31/03/2025

Trading Addresses

Kings Saltern Road, Lymington, Hampshire, SO413QDRegistered

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Contact

Lymington Yacht Haven, Kings Saltern Road, Lymington, SO413QD