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Bluehaven Group Ltd

Bluehaven Group Ltd is an active company incorporated on 6 January 2025 with the registered office located in St. Leonards-on-Sea, East Sussex. Bluehaven Group Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16166723
Private limited company
Age
1 year
Incorporated 6 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (28 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 6 October 2026 (8 months remaining)
Contact
Address
100 Menzies Road
Hastings
TN38 9BB
England
Address changed on 16 Jun 2025 (7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Brazilian • Lives in Portugal • Born in Mar 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Bluehaven Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Thomaz De Sa Machado Details Changed
21 Days Ago on 12 Jan 2026
Mr Thomaz De Sa Machado (PSC) Details Changed
21 Days Ago on 12 Jan 2026
Mr Thomaz De Sa Machado Details Changed
26 Days Ago on 7 Jan 2026
Confirmation Submitted
27 Days Ago on 6 Jan 2026
Registered Address Changed
7 Months Ago on 16 Jun 2025
Thomaz De Sa Machado Resigned
10 Months Ago on 27 Mar 2025
Mr Thomaz De Sa Machado (PSC) Details Changed
10 Months Ago on 27 Mar 2025
Incorporated
1 Year Ago on 6 Jan 2025
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Documents
Change of details for Mr Thomaz De Sa Machado as a person with significant control on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Thomaz De Sa Machado on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr Thomaz De Sa Machado on 7 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 5 January 2026 with no updates
Submitted on 6 Jan 2026
Change of details for Mr Thomaz De Sa Machado as a person with significant control on 27 March 2025
Submitted on 16 Jun 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 100 Menzies Road Hastings TN38 9BB on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Thomaz De Sa Machado as a secretary on 27 March 2025
Submitted on 16 Jun 2025
Incorporation
Submitted on 6 Jan 2025
Repayment History
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