Yacht Haven International Limited HAMPSHIRE


Founded in 1979, Yacht Haven International, classified under reg no. 01451948 is an active company. Currently registered at Kings Saltern Road SO41 3QD, Hampshire the company has been in the business for fourty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Helen G., Dirk K.. Of them, Dirk K. has been with the company the longest, being appointed on 21 October 1991 and Helen G. has been with the company for the least time - from 1 February 2014. As of 27 April 2024, there were 6 ex directors - Kathleen L., Thomas R. and others listed below. There were no ex secretaries.

Yacht Haven International Limited Address / Contact

Office Address Kings Saltern Road
Office Address2 Lymington
Town Hampshire
Post code SO41 3QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01451948
Date of Incorporation Wed, 3rd Oct 1979
Industry Non-trading company
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Dirk K.

Position: Secretary

Resigned:

Helen G.

Position: Director

Appointed: 01 February 2014

Dirk K.

Position: Director

Appointed: 21 October 1991

Kathleen L.

Position: Director

Appointed: 08 February 2001

Resigned: 30 May 2014

Thomas R.

Position: Director

Appointed: 14 December 1992

Resigned: 02 February 2001

Caroline A.

Position: Director

Appointed: 01 February 1992

Resigned: 31 January 1994

Christopher M.

Position: Director

Appointed: 21 October 1991

Resigned: 21 January 1993

Anne J.

Position: Director

Appointed: 21 October 1991

Resigned: 31 January 1992

Ian S.

Position: Director

Appointed: 21 October 1991

Resigned: 31 January 1994

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Yacht Havens Limited from Lymington, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Yacht Havens Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 723135
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 28th, November 2023
Free Download (5 pages)

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