Introduction
Watch Company
T
TWO10 INVESTMENT SERVICES LIMITED
TWO10 INVESTMENT SERVICES LIMITED is an active company incorporated on 11 November 2020 with the registered office located in Preston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TWO10 INVESTMENT SERVICES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13010014
LTD Company
Age
5 Years
Incorporated 11 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Black Bull House 353-355 Station Road Bamber Bridge Preston, PR5 6EE,
8 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HAYHURST, Sophie
Active353-355 Station Road, PrestonPR5 6EE
Secretary
Appointed 13 Apr 2022
HAYHURST, Sophie
353-355 Station Road, PrestonPR5 6EE
Secretary
13 Apr 2022
Active
CARLIN, Sarah
Active353-355 Station Road, PrestonPR5 6EE
Born June 1977
Director
Appointed 05 Apr 2022
CARLIN, Sarah
353-355 Station Road, PrestonPR5 6EE
Born June 1977
Director
05 Apr 2022
Active
GAVAGHAN, John Paul
Active353-355 Station Road, PrestonPR5 6EE
Born March 1989
Director
Appointed 22 Feb 2021
GAVAGHAN, John Paul
353-355 Station Road, PrestonPR5 6EE
Born March 1989
Director
22 Feb 2021
Active
HAYHURST, Wayne Alan
Active353-355 Station Road, PrestonPR5 6EE
Born February 1982
Director
Appointed 11 Nov 2020
HAYHURST, Wayne Alan
353-355 Station Road, PrestonPR5 6EE
Born February 1982
Director
11 Nov 2020
Active
HAYHURST, Sophie
Resigned353-355 Station Road, PrestonPR5 6EE
Born October 1988
Director
Appointed 05 Apr 2022
Resigned 13 Apr 2022
HAYHURST, Sophie
353-355 Station Road, PrestonPR5 6EE
Born October 1988
Director
05 Apr 2022
Resigned 13 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
353-355 Station Road, PrestonPR5 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Hayhurst Holdings Limited
353-355 Station Road, PrestonPR5 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
Mr Wayne Alan Hayhurst
Ceased353-355 Station Road, PrestonPR5 6EE
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2020
Ceased 17 Mar 2021
Mr Wayne Alan Hayhurst
353-355 Station Road, PrestonPR5 6EE
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2020
Ceased 17 Mar 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
29 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2022
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2021
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2021