HYTHE MARINA VILLAGE LIMITED

Company summary

Company number: 01561726
Status: ACTIVE
Incorporated / age: 15 May 198145 years
Registered office: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Accounts due: 24 December 2026
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 06:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
LEAFFRET LIMITED
SHAMROCK QUAY LIMITED
LEAFFRET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Catherine Elinor ACTIVE	Secretary	21 May 2015				The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
KING, Jonathan Andrew ACTIVE	Director	01 Nov 2024		England	August 1967	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
CLEMENT, Edward Richard RESIGNED	Secretary	17 May 2024	10 Oct 2025			The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
GRANT, Robert RESIGNED	Secretary	05 Jan 2017	16 Apr 2018			Outlook House, School Lane, Hamble Point, Hamble Southampton , SO31 4NB
HOLMES, Clive Campbell RESIGNED	Secretary	25 Jul 2002	21 May 2015			Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom
HORSFORD, Robert Ian RESIGNED	Secretary	30 Jun 2000	25 Jul 2002			5 Thorngate, West Tytherley, Wiltshire, SP5 1NA
LE TISSIER, Stuart James RESIGNED	Secretary	08 Mar 2019	28 Nov 2023			The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
TUFNELL, Michael John RESIGNED	Secretary		30 Jun 2000			34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH
BROADRIBB, Richard Anthony RESIGNED	Director	09 Nov 2017	31 Dec 2023	United Kingdom	June 1970	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
CHATER, Alan Malcolm RESIGNED	Director	01 Apr 2003	31 Mar 2010	England	March 1951	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
CLEMENT, Edward Richard RESIGNED	Director	17 May 2024	10 Oct 2025	United Kingdom	March 1989	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
CORNISH, Andrew John RESIGNED	Director	14 Oct 2010	05 Aug 2011	Unnited Kingdom	February 1966	Outlook House, School Lane, Hamble Point Hamble, Southampton, Hampshire, SO31 4NB, United Kingdom
FEENEY, Eamonn RESIGNED	Director	31 May 2011	30 Sep 2015	United Kingdom	July 1955	Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom
GRANT, Robert Daniel George RESIGNED	Director	16 Apr 2018	30 Nov 2018	England	September 1977	Outlook House, School Lane, Hamble Point, Hamble Southampton , SO31 4NB
HAMBLETT, John Richard RESIGNED	Director	28 May 1993	26 Jan 2000		March 1930	27 Norfolk Avenue, Sanderstead, South Croydon, Surrey, CR2 8BT
HILEY, James Ross RESIGNED	Director	18 Feb 2019	03 Feb 2020	England	October 1970	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
HOLMES, Clive Campbell RESIGNED	Director	25 Jul 2002	21 May 2015	United Kingdom	January 1950	Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom
HORSFORD, Robert Ian RESIGNED	Director	26 Jan 2000	28 Oct 2002	United Kingdom	February 1962	5 Thorngate, West Tytherley, Wiltshire, SP5 1NA
KEELER, Anthony John RESIGNED	Director	04 Nov 2002	09 Jul 2010	United Kingdom	July 1944	Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
LEONARD-WILLIAMS, Matthew Jason RESIGNED	Director	22 Nov 2011	04 Nov 2015	United Kingdom	August 1968	Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
MASON, Philip RESIGNED	Director		28 May 1993	England	April 1950	Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
MAYER, Timothy James RESIGNED	Director	15 Dec 2021	23 Jan 2026	England	January 1980	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
PEARCE, Annabel Louise RESIGNED	Director	20 Jun 2013	06 Oct 2016	United Kingdom	October 1975	Outlook House, School Lane, Hamble Point, Hamble Southampton , SO31 4NB
PITCHER, Andrew Bernard RESIGNED	Director	28 May 1993	28 Feb 2003	England	October 1947	17 Ashridge Close, Southampton, Hampshire, SO15 2GX
REDDYHOFF, Richard John RESIGNED	Director		31 May 1992	England	May 1952	Hollyhurst Wood End Road, Crow Hill, Ringwood, Hampshire, BH24 3DG
ROBINSON, Johann Lesley RESIGNED	Director	10 Nov 2015	19 Jan 2018	England	March 1961	Outlook House, School Lane, Hamble Point, Southampton, SO31 4BN, United Kingdom
RYAN, Sandra Margaret RESIGNED	Director	26 Jan 2012	11 Nov 2016	United Kingdom	November 1965	Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
SMITH, Dean Trevor RESIGNED	Director	05 Jan 2017	11 Oct 2018	United Kingdom	May 1968	Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom
THOMPSON, Peter Fred RESIGNED	Director		31 Mar 1993		July 1944	3 The Bartletts, Hamble, Southampton, Hampshire, SO31 4RB
TUFNELL, Michael John RESIGNED	Director		30 Jun 2000		November 1943	34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH
WATSON, John George RESIGNED	Director	15 Mar 2001	30 Jun 2003		January 1958	Chimes, Adlams Lane, Sway, Hampshire, SO41 6EG
WELCH, Simon Peter RESIGNED	Director	19 Dec 2018	26 Apr 2024	England	December 1976	The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

FLEMING, Catherine Elinor ACTIVE
Role: Secretary
Appointed on: 21 May 2015
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

KING, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: August 1967
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

CLEMENT, Edward Richard RESIGNED
Role: Secretary
Appointed on: 17 May 2024
Resigned on: 10 Oct 2025
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

GRANT, Robert RESIGNED
Role: Secretary
Appointed on: 05 Jan 2017
Resigned on: 16 Apr 2018
Address: Outlook House, School Lane, Hamble Point, Hamble Southampton , SO31 4NB

HOLMES, Clive Campbell RESIGNED
Role: Secretary
Appointed on: 25 Jul 2002
Resigned on: 21 May 2015
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom

HORSFORD, Robert Ian RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 25 Jul 2002
Address: 5 Thorngate, West Tytherley, Wiltshire, SP5 1NA

LE TISSIER, Stuart James RESIGNED
Role: Secretary
Appointed on: 08 Mar 2019
Resigned on: 28 Nov 2023
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

TUFNELL, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH

BROADRIBB, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 2017
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1970
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

CHATER, Alan Malcolm RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: March 1951
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

CLEMENT, Edward Richard RESIGNED
Role: Director
Appointed on: 17 May 2024
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: March 1989
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

CORNISH, Andrew John RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 05 Aug 2011
Country of Residence: Unnited Kingdom
Date of birth: February 1966
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, Hampshire, SO31 4NB, United Kingdom

FEENEY, Eamonn RESIGNED
Role: Director
Appointed on: 31 May 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom

GRANT, Robert Daniel George RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: September 1977
Address: Outlook House, School Lane, Hamble Point, Hamble Southampton , SO31 4NB

HAMBLETT, John Richard RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 26 Jan 2000
Date of birth: March 1930
Address: 27 Norfolk Avenue, Sanderstead, South Croydon, Surrey, CR2 8BT

HILEY, James Ross RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 03 Feb 2020
Country of Residence: England
Date of birth: October 1970
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

HOLMES, Clive Campbell RESIGNED
Role: Director
Appointed on: 25 Jul 2002
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB, United Kingdom

HORSFORD, Robert Ian RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 28 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 5 Thorngate, West Tytherley, Wiltshire, SP5 1NA

KEELER, Anthony John RESIGNED
Role: Director
Appointed on: 04 Nov 2002
Resigned on: 09 Jul 2010
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

LEONARD-WILLIAMS, Matthew Jason RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 04 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

MASON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Country of Residence: England
Date of birth: April 1950
Address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN

MAYER, Timothy James RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 23 Jan 2026
Country of Residence: England
Date of birth: January 1980
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

PEARCE, Annabel Louise RESIGNED
Role: Director
Appointed on: 20 Jun 2013
Resigned on: 06 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Outlook House, School Lane, Hamble Point, Hamble Southampton , SO31 4NB

PITCHER, Andrew Bernard RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 28 Feb 2003
Country of Residence: England
Date of birth: October 1947
Address: 17 Ashridge Close, Southampton, Hampshire, SO15 2GX

REDDYHOFF, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Country of Residence: England
Date of birth: May 1952
Address: Hollyhurst Wood End Road, Crow Hill, Ringwood, Hampshire, BH24 3DG

ROBINSON, Johann Lesley RESIGNED
Role: Director
Appointed on: 10 Nov 2015
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: March 1961
Address: Outlook House, School Lane, Hamble Point, Southampton, SO31 4BN, United Kingdom

RYAN, Sandra Margaret RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 11 Nov 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

SMITH, Dean Trevor RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 11 Oct 2018
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

THOMPSON, Peter Fred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: July 1944
Address: 3 The Bartletts, Hamble, Southampton, Hampshire, SO31 4RB

TUFNELL, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: November 1943
Address: 34 Anglers Way, Lower Swanwick, Southampton, Hampshire, SO31 7JH

WATSON, John George RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 30 Jun 2003
Date of birth: January 1958
Address: Chimes, Adlams Lane, Sway, Hampshire, SO41 6EG

WELCH, Simon Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 26 Apr 2024
Country of Residence: England
Date of birth: December 1976
Address: The Yacht Club, 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1986	Satisfied
21 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.