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Yacht Havens Limited

00723135

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 23 outstanding charges (-10)

Details

Kings Saltern Road, Lymington, Hants, SO41 3QD
Incorporated 04/05/1962

Previously known as

West Solent Marinas Limited · until 25/03/1986
Lymington Yacht Haven Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2026

Due 20/10/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Dirk Hems Kalis

director · Since 23/01/1991

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Dirk Hems Kalis

secretary · Since 12/01/1993

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Nigel Harry Case

director · Since 13/03/1997

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Dylan Illingworth Richard Kalis

director · Since 04/07/2000

MARINA OPERATOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Rupert David Neville Wagstaff

director · Since 01/04/2008

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Miss Carolyn Ross Elder

director · Since 18/12/2013

MARINA MANAGER/DIRECTOR

BRITISH · SCOTLAND

Also on 5 other boards

Mrs Helen Jean Grew

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr Benjamin Matthew Jones Fox

director · Since 01/03/2014

GROUP IT DIRECTOR

BRITISH · ENGLAND

Mr Jonathan Philip Cook

director · Since 25/02/2026

BRITISH · ENGLAND

Mr William Peter Rahder

director · Since 16/09/2026

BRITISH · ENGLAND

Dirk Hems Kalis

director

British · United Kingdom

Dirk Hems Kalis

secretary · Since 12/01/1993

British

Nigel Harry Case

director · Since 13/03/1997

British · England

Dylan Illingworth Richard Kalis

director · Since 04/07/2000

British · England

Rupert David Neville Wagstaff

director · Since 01/04/2008

British · United Kingdom

Carolyn Ross Elder

director · Since 18/12/2013

British · Scotland

Helen Jean Grew

director · Since 01/02/2014

British · England

Benjamin Matthew Jones Fox

director · Since 01/03/2014

British · England

Jonathan Philip Cook

director · Since 25/02/2026

British · England

Former

Christopher George Mason

secretary · Resigned 12/01/1993

Christopher George Mason

director · Resigned 21/01/1993

Thomas Macdonald Russell

director · Resigned 02/02/2001

Kathleen Sylvia Lines

director · Resigned 30/05/2014

Robert Meredydd Wynne- Edwards

director · Resigned 19/08/2015

Persons with Significant Control

Yacht Havens Group Limited

75–100% shares

Reg: 2281758 · England And Wales Companies House · Private Limited Company

Notified 01/01/2017

Charges23 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/10/2019Registered 09/10/2019
Charge
outstanding

LLOYDS BANK PLC

Created 07/09/2018Registered 07/09/2018
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 20/05/2013Registered 25/05/2013
charge
outstanding

THE NORTH AYRSHIRE COUNCIL

Created 04/11/2009Registered 24/12/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/10/2008Registered 25/10/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 26/05/2005Registered 02/06/2005
charge
outstanding

ASSOCIATED BRITISH PORTS

Created 19/12/2003Registered 07/01/2004
charge
outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997
charge
outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997
charge
outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997
charge
outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997
charge
outstanding

LLOYDS BANK PLC

Created 05/12/1997Registered 11/12/1997
charge
outstanding

LLOYDS BANK PLC

Created 03/11/1997Registered 19/11/1997
charge
outstanding

LLOYDS BANK PLC

Created 13/11/1995Registered 06/12/1995
charge
outstanding

CROWN ESTATE COMMISSIONERS

Created 24/08/1988Registered 01/09/1988
charge
outstanding

CROWN ESTATE COMMISSIONERS.

Created 17/02/1984Registered 13/08/1984
charge
outstanding

CROWN ESTATE COMMISSIONERS.

Created 02/06/1984Registered 13/08/1984
charge
outstanding

THE CROWN ESTATE COMMISSIONERS.

Created 29/06/1984Registered 03/07/1984

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → Kings Saltern Road
2026-08-08

KINGS SALTERN ROAD

post town → Hants
2026-08-08

HANTS

officer appointed → KALIS, Dirk Hems
2026-08-08
officer appointed → CASE, Nigel Harry
2026-08-08
officer appointed → COOK, Jonathan Philip
2026-08-08
officer appointed → ELDER, Carolyn Ross
2026-08-08
officer appointed → FOX, Benjamin Matthew Jones
2026-08-08
officer appointed → GREW, Helen Jean
2026-08-08
officer appointed → KALIS, Dirk Hems
2026-08-08
officer appointed → KALIS, Dylan Illingworth Richard
2026-08-08
officer appointed → WAGSTAFF, Rupert David Neville
2026-08-08