Back to search

Yacht Haven International Limited

01451948

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Saltern Road, Lymington, Hampshire, SO41 3QD
Incorporated 03/10/1979

Previously known as

Yacht Haven Brokerage Limited · until 26/06/1985
Avonhand Limited · until 31/12/1979

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Helen Jean Grew

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Mrs Helen Jean Grew

secretary · Since 11/06/2024

Also on 24 other boards

Mr Dylan Illingworth Richard Kalis

director · Since 11/06/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Helen Jean Grew

director · Since 01/02/2014

British · England · Age 61

Helen Jean Grew

secretary · Since 11/06/2024

Dylan Illingworth Richard Kalis

director · Since 11/06/2024

British · England · Age 53

Former

Anne Jelley

director · Resigned 31/01/1992

Christopher George Mason

director · Resigned 21/01/1993

Ian Jeffery Stevenson

director · Resigned 31/01/1994

Caroline Adamson

director · Resigned 31/01/1994

Thomas Macdonald Russell

director · Resigned 02/02/2001

Kathleen Sylvia Lines

director · Resigned 30/05/2014

Dirk Hems Kalis

director · Resigned 11/06/2024

Dirk Hems Kalis

secretary · Resigned 11/06/2024

Persons with Significant Control

Yacht Havens Limited

75–100% shares

Lymington Yacht Haven, Kings Saltern Road, Lymington, SO41 3QD

Reg: 723135 · England And Wales Companies House · Private Limited Company

Notified 01/01/2017

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Kings Saltern Road
2026-08-08

KINGS SALTERN ROAD

post townHampshire
2026-08-08

HAMPSHIRE

officer appointedGREW, Helen Jean
2026-08-08
officer appointedGREW, Helen Jean
2026-08-08
officer appointedKALIS, Dylan Illingworth Richard
2026-08-08