Skip links
Companies
› United Kingdom › YACHT HAVENS GROUP LIMITED

YACHT HAVENS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02281758
Incorporation Date
1988-07-28
Company Type
Private limited company (Ltd.)
Address
HAMPSHIRE, United Kingdom
Website
www.yachthavens.com/
Source: Companies House

YACHT HAVENS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02281758, and its current status with Companies House is active. The company was incorporated on 28 July 1988 and lists its registered address as HAMPSHIRE, United Kingdom. 5 shareholders are on record for YACHT HAVENS GROUP LIMITED, 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 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for YACHT HAVENS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GOLDEN SEAS LIMITED, holding 34.9% — the largest recorded stake — followed by THE N H CASE DISCRETIONARY TRUST at 23.8%; the remaining 3 shareholders shown hold smaller stakes.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; 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
GOLDEN SEAS LIMITED 34.9% Companies House
THE N H CASE DISCRETIONARY TRUST 23.8% Companies House
D H KALIS '94 SETTLEMENT – TRUSTEES: MR D H KALIS AND MRS H 17.5% Companies House
THE THOMAS CASE FAMILY 2025 DISCRETIONARY TRUST 11.9% Companies House
THE ALICE CASE FAMILY 2025 DISCRETIONARY TRUST 11.9% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of YACHT HAVENS GROUP LIMITED currently on record is Nigel Case; five officers are currently on record for YACHT HAVENS GROUP LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YACHT HAVENS GROUP LIMITED 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.

NC
Nigel Case ACTIVE

Appointed
1991-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Dylan Kalis ACTIVE

Appointed
2000-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Thomas Case ACTIVE

Appointed
2001-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Carolyn Elder ACTIVE

Appointed
2013-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Helen Grew ACTIVE

Appointed
2014-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

YACHT HAVENS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
YACHT HAVENS GROUP LIMITED
United Kingdom
YACHT HAVENS LIMITED+ subsidiaries
United KingdomGB 00723135

TURNCHAPEL WHARF LIMITED
United KingdomGB 05254768

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on YACHT HAVENS GROUP LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns YACHT HAVENS GROUP LIMITED?

Five shareholders are currently on record for YACHT HAVENS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOLDEN SEAS LIMITED, holding 34.9% — the largest recorded stake — followed by THE N H CASE DISCRETIONARY TRUST at 23.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is YACHT HAVENS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for YACHT HAVENS GROUP LIMITED 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 YACHT HAVENS GROUP LIMITED have on record?

5 shareholders are shown on record for YACHT HAVENS GROUP LIMITED.

What is YACHT HAVENS GROUP LIMITED's company registration number?

YACHT HAVENS GROUP LIMITED's registration number is 02281758, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YACHT HAVENS GROUP LIMITED still an active company?

YACHT HAVENS GROUP LIMITED's status on Companies House is listed as active.

When was YACHT HAVENS GROUP LIMITED incorporated?

YACHT HAVENS GROUP LIMITED was incorporated on 28 July 1988, according to Companies House.

What is YACHT HAVENS GROUP LIMITED's registered address?

The registered address on file for YACHT HAVENS GROUP LIMITED is HAMPSHIRE, United Kingdom.

What legal structure is YACHT HAVENS GROUP LIMITED registered as?

YACHT HAVENS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of YACHT HAVENS GROUP LIMITED?

The Director of YACHT HAVENS GROUP LIMITED currently on record is Nigel Case; five officers are currently on record for YACHT HAVENS GROUP LIMITED, filed with Companies House. Management authority at YACHT HAVENS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does YACHT HAVENS GROUP LIMITED have a parent company or subsidiaries?

YACHT HAVENS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to YACHT HAVENS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to YACHT HAVENS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access YACHT HAVENS GROUP LIMITED'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 YACHT HAVENS GROUP LIMITED'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 24 October 2026.

This website uses cookies to improve your web experience.