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YACHT HAVENS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00723135
Incorporation Date
1962-05-04
Company Type
Private limited company (Ltd.)
Address
HANTS, United Kingdom
Website
www.yachthavens.com/
Source: Companies House

YACHT HAVENS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00723135, and its current status with Companies House is active. The company was incorporated on 4 May 1962 and lists its registered address as HANTS, United Kingdom. 1 shareholder is on record for YACHT HAVENS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for YACHT HAVENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is YACHT HAVENS GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
YACHT HAVENS GROUP LTD 100% Companies House

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Officers

5

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

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at YACHT HAVENS 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
1997-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Dylan Kalis ACTIVE

Appointed
2000-07-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Rupert Wagstaff ACTIVE

Appointed
2008-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Carolyn Elder ACTIVE

Appointed
2013-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
Dirk Kalis ACTIVE

Appointed
1993-01-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

YACHT HAVENS LIMITED sits 1 level below its ultimate parent, YACHT HAVENS GROUP LIMITED. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to YACHT HAVENS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by YACHT HAVENS LIMITED's own shareholder record. 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 17 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 17 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
FAMBRIDGE YACHT HAVEN LIMITED
GB 05000893

YACHT HAVEN MANAGEMENT LIMITED
GB 02573226

YACHT HAVEN QUAY LIMITED
GB 05410056

LARGS YACHT HAVEN LIMITED
GB 01685301

PLYMOUTH YACHT HAVEN LIMITED
GB 03366228

YACHT HAVEN MARINAS LIMITED
GB 06440487

YACHT HAVEN INTERNATIONAL LIMITED
GB 01451948

REACHSWITCH LIMITED
GB 02256379

+9 more entities

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

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Frequently Asked Questions

Who owns YACHT HAVENS LIMITED?

One shareholder is currently on record for YACHT HAVENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YACHT HAVENS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

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

Every shareholder recorded for YACHT HAVENS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does YACHT HAVENS LIMITED have on record?

1 shareholder is shown on record for YACHT HAVENS LIMITED.

What is YACHT HAVENS LIMITED's company registration number?

YACHT HAVENS LIMITED's registration number is 00723135, filed with Companies House in United Kingdom. Its current status on the register is active.

Is YACHT HAVENS LIMITED still an active company?

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

When was YACHT HAVENS LIMITED incorporated?

YACHT HAVENS LIMITED was incorporated on 4 May 1962, according to Companies House.

What is YACHT HAVENS LIMITED's registered address?

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

What legal structure is YACHT HAVENS LIMITED registered as?

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

Who are the officers/directors of YACHT HAVENS LIMITED?

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

Does YACHT HAVENS LIMITED have a parent company or subsidiaries?

YACHT HAVENS LIMITED sits 1 level below its ultimate parent, YACHT HAVENS GROUP LIMITED. 17 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 17 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 17 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 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 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 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 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 1 November 2026.

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