HAVEN RESTAURANT (LYMINGTON) LTD
HAVEN RESTAURANT (LYMINGTON) LTD is a Private limited company (Ltd.) registered in United Kingdom under 10553513, and its current status with Companies House is active. The company was incorporated on 9 January 2017 and lists its registered address as LYMINGTON, United Kingdom. 2 shareholders are on record for HAVEN RESTAURANT (LYMINGTON) LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
2
Two shareholders are currently on record for HAVEN RESTAURANT (LYMINGTON) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YACHT HAVENS LIMITED, holding 51% — a majority holding — followed by HELEN WOOD at 49%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YACHT HAVENS LIMITED | 51% | Companies House | |
| HELEN WOOD | 49% | Companies House |
Officers
4
Three of the 4 officer records shown for HAVEN RESTAURANT (LYMINGTON) LTD are current appointments, filed with Companies House. Rupert Wagstaff (appointed 2017-01-09) and Helen Wood (appointed 2017-09-14) both serve as Director; Dylan Kalis (appointed 2017-01-09) serves as Company Secretary. The remaining 1 record shown (Darren Lewis) is a former appointment that has since been resigned.
Management authority at HAVEN RESTAURANT (LYMINGTON) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAVEN RESTAURANT (LYMINGTON) LTD sits 2 levels below its ultimate parent, YACHT HAVENS GROUP LIMITED, registered in United Kingdom. Immediately above HAVEN RESTAURANT (LYMINGTON) LTD is YACHT HAVENS LIMITED, holding 51% as filed in HAVEN RESTAURANT (LYMINGTON) LTD's own shareholder record with Companies House. YACHT HAVENS GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
YACHT HAVENS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAVEN RESTAURANT (LYMINGTON) LTD?
Two shareholders are currently on record for HAVEN RESTAURANT (LYMINGTON) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YACHT HAVENS LIMITED, holding 51% — a majority holding — followed by HELEN WOOD at 49%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HAVEN RESTAURANT (LYMINGTON) LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAVEN RESTAURANT (LYMINGTON) LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HAVEN RESTAURANT (LYMINGTON) LTD have on record?
2 shareholders are shown on record for HAVEN RESTAURANT (LYMINGTON) LTD.
What is HAVEN RESTAURANT (LYMINGTON) LTD's company registration number?
HAVEN RESTAURANT (LYMINGTON) LTD's registration number is 10553513, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAVEN RESTAURANT (LYMINGTON) LTD still an active company?
HAVEN RESTAURANT (LYMINGTON) LTD's status on Companies House is listed as active.
When was HAVEN RESTAURANT (LYMINGTON) LTD incorporated?
HAVEN RESTAURANT (LYMINGTON) LTD was incorporated on 9 January 2017, according to Companies House.
What is HAVEN RESTAURANT (LYMINGTON) LTD's registered address?
The registered address on file for HAVEN RESTAURANT (LYMINGTON) LTD is LYMINGTON, United Kingdom.
What legal structure is HAVEN RESTAURANT (LYMINGTON) LTD registered as?
HAVEN RESTAURANT (LYMINGTON) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAVEN RESTAURANT (LYMINGTON) LTD?
Three of the 4 officer records shown for HAVEN RESTAURANT (LYMINGTON) LTD are current appointments, filed with Companies House. Rupert Wagstaff (appointed 2017-01-09) and Helen Wood (appointed 2017-09-14) both serve as Director; Dylan Kalis (appointed 2017-01-09) serves as Company Secretary. The remaining 1 record shown (Darren Lewis) is a former appointment that has since been resigned. Management authority at HAVEN RESTAURANT (LYMINGTON) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAVEN RESTAURANT (LYMINGTON) LTD have a parent company or subsidiaries?
HAVEN RESTAURANT (LYMINGTON) LTD sits 2 levels below its ultimate parent, YACHT HAVENS GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HAVEN RESTAURANT (LYMINGTON) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAVEN RESTAURANT (LYMINGTON) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAVEN RESTAURANT (LYMINGTON) LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAVEN RESTAURANT (LYMINGTON) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.