Introduction
Watch Company
H
HAINES BLUEBIRD LTD
HAINES BLUEBIRD LTD is an active company incorporated on 25 February 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HAINES BLUEBIRD LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13941628
LTD Company
Age
4 Years
Incorporated 25 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
536 Linen Hall 162-168 Regent Street London, W1B 5TB,
Previous Addresses
Unit 519 Linen Hall 162-168 Regent Street London W1B 5TD England
From: 25 February 2022To: 31 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PARTAKIS, Alexander George
ActiveLinen Hall, LondonW1B 5TD
Born November 1979
Director
Appointed 25 Feb 2022
PARTAKIS, Alexander George
Linen Hall, LondonW1B 5TD
Born November 1979
Director
25 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alexander George Partakis
ActiveLinen Hall, LondonW1B 5TD
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2022
Mr Alexander George Partakis
Linen Hall, LondonW1B 5TD
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023