Introduction
Watch Company
T
TWINHUB LIMITED
TWINHUB LIMITED is an active company incorporated on 12 March 2021 with the registered office located in Exeter. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 3 other business activities. TWINHUB LIMITED was registered 5 years ago.(SIC: 42220, 42990, 43999, 71129)
Status
active
Active since 5 years ago
Company No
13262476
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Woodwater House Pynes Hill Exeter, EX2 5WR,
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MICHELMORES SECRETARIES LIMITED
ActivePynes Hill, ExeterEX2 5WR
Corporate secretary
Appointed 12 Mar 2021
MICHELMORES SECRETARIES LIMITED
Pynes Hill, ExeterEX2 5WR
Corporate secretary
12 Mar 2021
Active
BROWN, James Lee
ActivePynes Hill, ExeterEX2 5WR
Born July 1968
Director
Appointed 12 Mar 2021
BROWN, James Lee
Pynes Hill, ExeterEX2 5WR
Born July 1968
Director
12 Mar 2021
Active
THOR, Marcus Gunnar
ActivePynes Hill, ExeterEX2 5WR
Born February 1981
Director
Appointed 31 Mar 2021
THOR, Marcus Gunnar
Pynes Hill, ExeterEX2 5WR
Born February 1981
Director
31 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Pynes Hill, ExeterEX2 5WR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2026
Hexicon Developments Uk Limited
Pynes Hill, ExeterEX2 5WR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2026
Active
Hexicon Ab
ActiveStockholmSE 111 52
Nature of Control
Significant influence or control
Notified 12 Mar 2021
Filing History
19
Description
Type
Date Filed
Document
7 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2026
Second Filing Change Details Of A Person With Significant Control
RP04PSC05RP04PSC05
19 June 2023
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
30 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022
24 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 November 2021