Yacht Havens Group Limited

02281758

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

King's Saltern Road, Lymington, Hampshire, SO41 3QD

Incorporated 28/07/1988

Previously known as

Yacht Havens (1988) Limited · until 31/03/1998

Remotemix Limited · until 12/10/1988

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Dirk Hems Kalis

director · Since 21/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 19 other boards

Mr Dirk Hems Kalis

secretary · Since 21/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 19 other boards

Mr Nigel Harry Case

director · Since 21/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Mr Dylan Illingworth Richard Kalis

director · Since 02/06/2000

MARINA OPERATOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Thomas Harry Case

director · Since 22/03/2001

FISH MERCHANT

BRITISH · UNITED KINGDOM · Age 60

Miss Carolyn Ross Elder

director · Since 05/07/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 5 other boards

Mrs Helen Jean Grew

director · Since 01/02/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 23 other boards

Nigel Harry Case

director

British · England · Age 84

Dirk Hems Kalis

secretary

British

Dirk Hems Kalis

director

British · United Kingdom · Age 83

Dylan Illingworth Richard Kalis

director · Since 02/06/2000

British · England · Age 53

Thomas Harry Case

director · Since 22/03/2001

British · United Kingdom · Age 60

Carolyn Ross Elder

director · Since 05/07/2013

British · Scotland · Age 65

Helen Jean Grew

director · Since 01/02/2014

British · England · Age 61

Former

Christopher George Mason

director · Resigned 21/01/1993

Thomas Macdonald Russell

director · Resigned 02/02/2001

Kathleen Sylvia Lines

director · Resigned 30/05/2014

Charges6 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 28/05/2013

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

LLOYDS BANK PLC

Created 03/11/1988Registered 14/11/1988

Change History

officer appointed → KALIS, Dirk Hems

2026-08-08

officer appointed → CASE, Nigel Harry

2026-08-08

officer appointed → CASE, Thomas Harry

2026-08-08

officer appointed → ELDER, Carolyn Ross

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

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → King's Saltern Road

2026-08-08

KING'S SALTERN ROAD

post town → Hampshire

2026-08-08

HAMPSHIRE